Valeo Internal Procedures Of The Board Of Directors 2024

Extrait du fichier (au format texte) :

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 representative of a legal entity that is member of the Board.
These internal procedures are consistent with the general principles of corporate governance.
The corporate representative officers, the executive corporate representative officers and the non-executive corporate representative officers are the persons designated as such by the
AFEP- MEDEF Corporate Governance Code for Listed Companies.

ARTICLE 1 - INTERNAL OPERATION OF THE BOARD OF DIRECTORS
1.1

Director's Charter

A Director's charter is hereby established, the principles of which are the following:
(a)

Before accepting the duties of his/her office, a Director must be sure that he/she is aware of the general or specific duties relating to his/her office. In particular, he/she must examine the applicable legal and regulatory provisions, the by-laws of the
Company, the recommendations of the AFEP-MEDEF Corporate Governance Code for Listed Companies, these internal procedures, and any additional information provided by the Board, and comply with them.

(b)

The Director must personally be a shareholder and possess no less than at least 1,500
Company shares. This rule does not apply to the directors representing employees referred to in article L. 225-27-1 of the French Commercial Code, and to the director representing employee shareholders referred to in article L. 225-23 of the French
Commercial Code (it being specified that the latter must hold, either individually or through a company mutual fund (FCPE) invested in Company shares, at least one share or a number of units in said FCPE equivalent to at least one Company share in accordance with article L. 225-102 of the French Commercial Code).

(c)

Despite being a shareholder, the Director represents all shareholders and must act at all times in the Company's best interest.

07/20658573_5

1

Les promotions

Promo
14.9 € 12.9 €


la lettre - Valeo
la lettre - Valeo
28/07/2017 - www.valeo.com
la lettre aux actionnaires avril 2014 Centre technique, Auburn Hills, États-Unis Chers actionnaires, Sommaire Résultats 2013 2 Croissance chiffre d affaires* + 10 % + 12 % + 13 % + 1 % T1 2013 T2 2013 T3 2013 T4 2013 * à périmètre et taux de change constants  roduits & P Innovations C arnet de l actionnaire 3 4 Les résultats 2013 confirment l excellente dynamique de croissance du Groupe Valeo malgré un marché automobile européen qui est resté fragile. La croissance...

INFORM2
INFORM2
23/06/2024 - www.valeo.com
Free translation for information purposes only Information relating to the Chief Executive Officer's compensation for the 2022 financial year as determined by the Board of Directors on February 23, 2023 Further to the recommendation of the Compensation Committee, the Board of Directors, at its meeting held on February 23, 2023, (i) determined Christophe Périllat's variable compensation for his duties as Chief Executive Officer for the 2022 financial year and (ii) acknowledged the degree of achievement of...

Un Valeo Innovation Challenge inédit pour aider les étudiants à créer ...
Un Valeo Innovation Challenge inédit pour aider les étudiants à créer ...
09/01/2018 - www.valeo.com
Communiqué de presse Un Valeo Innovation Challenge inédit pour aider les étudiants à créer leur startup Paris, le 16 novembre 2017  Pour sa cinquième édition, le Valeo Innovation Challenge se renouvelle, offrant la possibilité aux étudiants du monde entier de créer leur start-up pour développer concrètement l innovation qu ils auront présentée dans le cadre du concours. La triple révolution automobile au cSur du Valeo Innovation Challenge Cette cinquième édition marque la volonté...

CGA Valeo France Juillet 2016
CGA Valeo France Juillet 2016
28/07/2017 - www.valeo.com
Valeo  Conditions Générales d Achat Edition juillet 2016 1. Portée Les conditions générales de vente du fournisseur (le « Fournisseur ») feront l objet de négociations en considération des présentes CGA. Les présentes CGA s appliquent à tous achats de Valeo qu il s agisse d outillages, d équipements, de pièces, composants, ensembles et sous-ensembles, matières premières, ou encore de services (la ou les « Fourniture(s) »). Les conditions dérogatoires peuvent figurer sur...

Valeo Se Articles Of Association Updated As Of November 15 2023
Valeo Se Articles Of Association Updated As Of November 15 2023
23/06/2024 - www.valeo.com
This document is a free translation, in the English language, provided for information purposes only. VALEO A French société européenne with a share capital of 244,633,504 euros Registered office: 100 rue de Courcelles  75017 Paris 552 030 967 Registry of Commerce and Companies of Paris Articles of Association updated as of November 15, 2023 1 - ARTICLES OF ASSOCIATION ============ TITLE I FORM  COMPANY NAME  PURPOSE  REGISTERED OFFICE  TERM  SHARE CAPITAL Article 1 FORM The Company...

Information Relating To The Chief Executive Officers Compensation For The 2023 Financial Year As Determined By The Board Of Directors On February 29 2024
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...

Valeo Cookies Policy 20201110 EN
Valeo Cookies Policy 20201110 EN
23/06/2024 - www.valeo.com
Valeo Data Protection Compliance Program - VALEO Cookies policy VALEO COOKIES POLICY ©Valeo, 2020  November, 2020 - Confidential 1 Valeo Data Protection Compliance Program - VALEO Cookies policy Content I. Definition of cookie 3 II. Consent 4 III. What is the purpose of the cookies 4 IV. Your choices as regards cookies 5 a) Accepting cookies 6 b) Refusing cookies 6 c) How to exercise your choice in the browser you use ? 6

Compensation Policy Ceo Panel 1
Compensation Policy Ceo Panel 1
23/06/2024 - www.valeo.com
PANEL USED FOR THE NEEDS OF DETERMINING THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER 1 PANEL OF CAC 40 EXCLUDING FINANCE AND LUXURY SECTOR COMPANIES AIRBUS GROUP ATOS BOUYGUES CAPGEMINI DASSAULT SYSTEMS ENGIE LEGRAND MICHELIN ORANGE PSA GROUPE PUBLICIS GROUPE RENAULT SAFRAN SAINT-GOBAIN SANOFI SCHNEIDER ELECTRIC TELEPERFORMANCE UNIBAIL-RODAMCO-WESTFIELD VIVENDI WORLDLINE 2 PANEL OF SBF 120 EXCLUDING FINANCE AND LUXURY SECTOR COMPANIES AIRBUS GROUP AKKA TECHNOLOGIES ALD APERAM ATOS BIC BIOMERIEUX BOUYGUES BUREAU...
 
 

K80BenchmarkInfographicsReboot_R5_NV_FR - revised - Nvidia
K80BenchmarkInfographicsReboot_R5_NV_FR - revised - Nvidia
23/11/2016 - www.nvidia.fr
ACCÉLÉRATION GPU POUR CENTRES DE DONNÉES. ACCÉLÉREZ VOS RECHERCHES AVEC NVIDIA TESLA K80. ® ® AFIN DE MAXIMISER LES PERFORMANCES DES APPLICATIONS. PCI-E ACCÉLÉRATEUR À DOUBLE GPU 24 GO DE MÉMOIRE GPU 2X Conception à double GPU pour des performances globales plus rapides. TECHNOLOGIE GPU  BOOST Deux fois plus de mémoire dédiée pour exécuter les applications les plus intensives. 2X PLUS DE MÉMOIRE PARTAGÉE GPU Ajustement automatique des fréquences GPU selon la marge de...

??????? - ???? - Support - Apple
??????? - ???? - Support - Apple
27/11/2014 - manuals.info.apple.com
iMac G5 17 http://www.apple.com/jp/support/cip/index.html #1 033-2492 Rev. A 1 #1 2 3 4 2 - iMac G5 17 1 Apple(") 2 3 / iMac G5 17 -3 4 3 / 5 #1 3 2 5

ARCHOS annonce un chiffre d'affaires au premier semestre 2006 en ...
ARCHOS annonce un chiffre d'affaires au premier semestre 2006 en ...
16/03/2012 - www.archos.com
COMMUNIQUE DE PRESSE Igny, le 19 Juillet 2006 ARCHOS annonce un chiffre d'affaires au premier semestre 2006 en hausse de + 60% I. Performances au premier semestre 2006 1. Chiffre d'affaires du 1er janvier 2006 au 30 juin 2006 En M 1er Semestre 2006 51,4 1er Semestre 2005 32,1 Variation IFRS +60% Total ARCHOS, leader technologique de l'audio/vidéo nomade, a réalisé un chiffre d'affaires, au premier semestre 2006, de 51,4 M contre 32,1 M pour la même période en 2005, soit une hausse de 60%...

Léon, petit poisson  à chansons
Léon, petit poisson à chansons
03/04/2012 - www.vtech-jouets.com
Léon, petit poisson à chansons © 2010 VTech Imprimé en Chine 91-002438-001-000 Chers parents, Chez VTech®, nous sommes conscients que les enfants sont notre avenir. C'est pourquoi tous nos jeux sont conçus de manière à inciter Bébé à découvrir le monde qui l'entoure. Toute la technologie et le sens de la pédagogie VTech® sont mis au service du développement de l'enfant : la découverte de son corps, sa relation au monde, le plaisir d'apprendre en jouant. Chez VTech®, nous nous...

460UX-2 • 460UXn-2 • 460UXn-UD2 - Samsung
460UX-2 • 460UXn-2 • 460UXn-UD2 - Samsung
21/11/2014 - www.samsung.com
460UX-2 " 460UXn-2 " 460UXn-UD2 46" LCD Video Wall Displays Features: " Commercial-grade displays designed for 24/7 video walls " Ultra-thin 12.5mm bezels (.49") for virtually seamless video walls " Up to 700 cd/m2 max brightness allows placement in bright areas " Full HD 1080p resolution and HDMI connectivity " MID46 interlocking kits allow simple video wall assembly " Built-in PC embedded with Windows XP, for easy content control over LAN/WAN (460UXn-2, 460UXn-UD2) " 460UXn-UD2...

Fiche produit Sony : 39/1219306070939.pdf
Fiche produit Sony : 39/1219306070939.pdf
16/02/2012 - www.sony.fr
Professional Media Europe PHU 120K - FAQ Informations générales : Q1: Pourquoi Sony lance le PHU-120K ? R1: Le PHU-120K a été développé pour optimiser l'efficacité du workflow des utilisateurs du XDCAM EX en leur offrant une plus grande capacité de stockage. Equipé de la désormais célèbre technologie Express CardTM et d'une interface USB2.0, notre nouveau disque dur dispose d'un protocole optimisé pour contrôler la communication avec les caméscopes de la série PMW-EX. Le transfert...