Approval Of Corporate Officers Compensation Policies For 2024

Extrait du fichier (au format texte) :

Approval of corporate officers' compensation policies for 2024
by the Combined Shareholders' Meeting held on May 23, 2024
Pursuant to Article R. 22-10-14 of the French Commercial Code, shareholders are informed that the
Combined Shareholders' Meeting of the Company held on May 23, 2024 approved:
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the compensation policy for the Directors for 2024 (fourteenth resolution) by 98.61%;

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the compensation policy for the Chairman of the Board of Directors for 2024 (fifteenth resolution)
by 99.84%;

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the compensation policy for the Chief Executive Officer for 2024 (sixteenth resolution) by 98.05%.

The compensation policies set out above are detailed in the 2023 Universal Registration Document,
Chapter 3 « Corporate Governance », section 3.3.1 « Compensation policies for corporate officers »,
pages 158 to 166.
The 2023 Universal Registration Document is available by clicking on the link below:
https://www.valeo.com/wp-content/uploads/2024/04/valeo_2023-universal-registration-document.pdf