Compensation Of Chairmen Panel

Valeo H1 2023 Results Presentation Eng
26/03/2025 - www.valeo.com
Half-Year 2023 RESULTS July 27, 2023 Christophe P?rillat Chief Executive Of?
cer VALEO RESERVED | Robert Charvier Chief Financial Of?
cer 1 Half-Year Results Summary 01 Highlights 02 03 04 Financial performance FY guidance & H2 key business focus Backup slides H1 2022 ?
gures have been adjusted as though the high-voltage electric powertrain business had been consolidated in the Group's ?
nancial statements as of January 1, 2022, see glossary page 38. HALF YEAR 2023 RESULTS | JULY...

Allotment Of Performance Shares 2023
23/06/2024 - www.valeo.com
Allotment of performance shares to the Chief Executive Officer Further to the Compensation Committee's recommendation, and in accordance with (i) the modalities set by the Board of Directors in its report on the resolutions submitted to the Shareholders' Meeting of May 24, 2023 (twenty-sixth resolution) as well as in (ii) the compensation policy for the Chief Executive Officer for the financial year 2023 included in the 2022 Universal Registration Document, the Board of Directors decided, at its...

Valeo Internal Procedures Of The Board Of Directors 2024
23/06/2024 - www.valeo.com
Free translation of the French original, for information purposes only INTERNAL PROCEDURES OF THE BOARD OF DIRECTORS PREAMBLE The purpose of these internal procedures is to further define the operating procedures of the Board of Directors of Valeo (hereinafter, the Company ), in conjunction with the legal, regulatory and statutory provisions applicable to the Company. These internal procedures apply to each member of the Company's Board of Directors (hereinafter, the Board ), and to each permanent...

Approval Of Corporate Officers Compensation Policies For 2024
23/06/2024 - www.valeo.com
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: - the compensation policy for the Directors for 2024 (fourteenth resolution) by 98.61%; - the compensation policy for the Chairman of the Board of Directors for 2024 (fifteenth resolution) by 99.84%; - the...

2020 03 25 Press Release Co Optation Of The Fsp To Valeo S Board Of Directors Eng
23/06/2024 - www.valeo.com
Press release Co-optation of the FSP to Valeo's Board of Directors Paris, March 25, 2020  Valeo's Board of Directors has co-opted the Fonds Stratégique de Participations as a director, in a decision taken unanimously. The Fonds Stratégique de Participations will replace Georges Pauget who resigned on March 24, 2020, for the remaining term of his office, i.e. until the end of the General Meeting convened to approve the financial statements for the year ending December 31, 2019. The Board of Directors...

Pr Information Relating To The 2021 Compensation Policy Chairman And Ceo
23/06/2024 - www.valeo.com
Free translation for information purposes only Information relating to the 2021 compensation policy applicable to the Chairman and Chief Executive Officer In determining the compensation policy applicable to the Chairman and Chief Executive Officer for the financial year ending December 31, 2021 (the "2021 Compensation Policy for the Chairman and Chief Executive Officer"), the Compensation Committee has analysed the structure of the Chairman and Chief Executive Officer's compensation based on the...

Rémunération différée du Président-Directeur général - Valeo
28/07/2017 - www.valeo.com
Publication de la rémunération différée du Président-Directeur général en application de l article R. 225-34-1 du Code de commerce Lors du renouvellement des fonctions de Monsieur Thierry Morin en qualité de PrésidentDirecteur Général, le Conseil d administration du 21 mai 2007 a décidé de maintenir les rémunérations du Président-Directeur Général, y compris les indemnités et avantages dus ou susceptibles d être dus à raison de la cessation ou du changement de ses fonctions,...

Information Relating To The Chief Executive Officers Compensation For The 2023 Financial Year As Determined By The Board Of Directors On February 29 2024
23/06/2024 - www.valeo.com
Free translation for information purposes only Information relating to the Chief Executive Officer's compensation for the 2023 financial year as determined by the Board of Directors on February 29, 2024 Further to the recommendation of the Compensation Committee, the Board of Directors, at its meeting held on February 29, 2024, determined Christophe Périllat's variable compensation for his duties as Chief Executive Officer for the 2023 financial year. It is recalled that the (gross) annual fixed...

Télécharger cet article en PDF - Kyocera
04/08/2017 - www.kyocera.fr
INFO PRESSE Gif-sur-Yvette, le 27 février 2017 LA DERNIERE GÉNÉRATION D IMPRIMANTES ET DE MULTIFONCTIONS A4 DE KYOCERA REMPORTE LE PRIX « IF DESIGN AWARD 2017 ». Gif sur Yvette, le 27 février 2017 : KYOCERA Document Solutions, l'un des principaux acteurs en matière de solutions documentaires, annonce que ses nouveaux multifonctions A4 et imprimantes, les ECOSYS M5526cdw, ECOSYS P5026cdw, ECOSYS M2640idw et ECOSYS P2040dw, ont remporté le prix « IF Design Award 2017 ». Après avoir reçu...

Fiche produit pour les caves à vin de vieillissement ... - Miele.lu
13/05/2020 - www.miele.fr
Fiche produit pour les caves a vin de vieillissement et de mise en temperature et pour appareils combines Suivant reglement (UE) n° 1060/2010 Miele Designation KWT 6322 UG 10 2 Categorie des appareils de refrigeration menagers ) Classe d-efficacite energetique A+++ (efficacite elevee) a G (efficacite faible) A 1 kWh/an 144 Consommation d-energie (AE_c) ) Volume utile, compartiment refrigeration l 94 dont compartiment pour denrees hautement l perissables 8 l 94 dont compartiment stockage vin ) dont...

Fours Mixtes a-o-s Electrolux
16/04/2012 - tools.professional.electrolux.com
Fours Mixtes a-o-s Electrolux 20 niveaux GN 2/1 gaz AIR-O-STEAM : Les fours mixtes ELECTROLUX "série étroite" tableaux A et B, sont disponibles en version électrique ou gaz, GN 1/1 ou GN 2/1, avec tableau de commande digital programmable (tableau A) ou simplement digital (tableau B). Ils ont été conçus pour répondre aux exigences particulières de chacun de nos clients, garantissant une cuisson homogène, une consommation moindre, une rapidité de montée en température et la conformité...

H 5019 300 00381 PROGRAMTÁBLÁZAT - Orczy
20/03/2015 - docs.whirlpool.eu
H PROGRAMTÁBLÁZAT A. Programválasztó B. Programsorrend kijelzõ C. Start/Szünet  gomb D. Nullázás  gomb E. Ajtó nyitva  jelzõfény A mosógép olyan automatikus biztonsági funkciókkal rendelkezik, amelyek már a kezdeti szakaszban észlelik és diagnosztizálják a meghibásodásokat, és megfelelõen reagálnak, pl.: F. Szerviz  jelzõfény G. Vízcsap zárva  jelzõfény H. Tisztítsa meg a szivattyút  jelzõfény B G E F D H Akusztikus zajszint : Mosás...

Canon launches plug-in flatbed scanner to support existing ...
21/02/2012 - www.canon.fr
Communiqué de presse Sodexo confie à Canon la rationalisation de son parc d'impression et réduit ainsi ses coûts de 30% · · · Canon rationnalise le parc d'impression de Sodexo : 680 périphériques remplacés par 66 multifonctions. Canon réduit les coûts d'impression de Sodexo de 30% et les coûts de la consommation d'énergie de 20%. Une offre simplifiée et sécurisée pour l'ensemble des utilisateurs Sodexo. Courbevoie, le 29 avril 2011 ­ Canon, leader mondial des solutions d'imagerie,...

PAG. 3 - De'Longhi
04/05/2017 - www.delonghi.com
Printed in China www.delonghi.com 1261006IDL/02.13 Instructions for use. Keep these instructions Mode d emploi. Conservez cette notice Instrucciones para el uso Repase y guarde estas instrucciones Lea cuidadosamente este instructivo antes de usar su aparato Visit www.delonghi registration.com to register your product on-line. Visit www.delonghi.com for a list of service centers near you. Visitez www.delonghiregistration.com pour enregistrer votre produit en ligne. Visitez www.delonghi.com...