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 has been established as a French société anonyme managed by a Board of Directors. It has been transformed into an European company (Societas Europea) upon decision of the Mixed
General Shareholders' Meeting on June 25, 2020. It is governed by the European and French laws and regulations applicable to European companies (the Law ) and by these articles of association.
Article 2
COMPANY NAME
The name of the Company is VALEO.
Article 3
PURPOSE
The purpose of the Company is as follows:
"
the research, manufacturing, sale, trade and supply of all products, equipment and services for the industrial and retail sectors, that may be manufactured and developed by factories of the Company and of companies of its group or that may be of interest to their customers,
"
and more generally, engaging in any transactions whatsoever, including industrial, commercial,
financial, real estate and other property transactions, sales, acquisitions, capital contributions, etc.,
directly or indirectly related to the corporate purpose or contributing to its extension or development.
Article 4
REGISTERED OFFICE
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