Shareholders’ Meetings
2007 Shareholders' meeting
The Annual General Meeting of shareholders of Valeo took place on May 21, 2007 under the chairmanship of Thierry Morin, Chairman and CEO.
To know more about the 2007 Shareholders' meeting, you can download the following documents (pdf format):
2006 Shareholders' meeting
The Annual General Meeting of shareholders of Valeo took place on May 17, 2006 under the chairmanship of Thierry Morin, Chairman and CEO.
To know more about the 2006 Shareholders' meeting, you can download the following documents (pdf format):
2005 Shareholders' meeting
The Annual General Meeting of shareholders of Valeo took place on May 3, 2005 under the chairmanship of Thierry Morin, Chairman and CEO.
To know more about the 2005 Shareholders' meeting, you can download the following documents (pdf format):
2004 Shareholders' meeting
The Annual General Meeting of shareholders of Valeo took place on April 5, 2004 under the chairmanship of Thierry Morin, Chairman and CEO.
To know more about the 2004 Shareholders' meeting, you can download the following documents (pdf format):
2003 Shareholders' meeting
The Annual General Meeting of Shareholders of Valeo took place on March 31st 2003, under the chairmanship of Noël Goutard, Chairman of the Supervisory Board.
Thierry Morin, Chairman of the Management Board, reviewed the improvement in the Group's results in 2002 and outlined the strategy and resources put in place to ensure the Group's continuing development.
Valeo is re-deploying, restructuring and standardizing its industrial base and supply chain which enables the Group to improve its profitability and its financial situation and to strengthen its competitive position. A strong emphasis on technological innovation is combined with these efforts to ensure increasing sales.
Thierry Morin reviewed the 2002 results which had been previously announced and publicized.
The AGM approved all of the resolutions proposed by the Supervisory and Management Boards, in particular the payment of a net dividend of 1.00 euro per share (paid out on July 1st 2003), the appointment of the Directors and the transformation of Valeo into a joint stock company (société anonyme) with a Board of Directors.
To learn more about the 2003 AGM, you can download the following documents (pdf format):
2002 Shareholders' meeting
The 2002 Shareholders' meeting of Valeo took place on June 10 2002, under the chairmanship of Noël Goutard, Chairman of the Supervisory Board.
To know more about the 2002 Shareholders' meeting, you can download the following documents (pdf format):
|
Print page