Shareholders' Meeting 2011
Valeo - COMBINED ANNUAL GENERAL SHAREHOLDERS' MEETING
2:30 p.m. - June 8, 2011 - Palais des Congrès de Paris - 2, place de la Porte Maillot, 75017 Paris
Votes result
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Press release
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Presentation (in French only)
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Webcast (in French only)
Webcast
Balo communiqué (in French only)
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Notice of Meeting
Documents for shareholders prior to the General Shareholders' Meeting
Agenda
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Response to ISS' recommendation concerning Valeo's Resolution 26
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Board of Directors Report
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Complementary Board of Directors' Report
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Information concerning T. Moulonguet
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2010 Registration document
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Actions de mécénat (in French)
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Information relative au nombre de droits de vote (in French)
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Conventions courantes Valeo 2010 (in French)
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For your information
- For any information related to your participation in the Shareholders' Meeting, contact your bank or call from France the toll-free number: 0800 814 045 or from abroad: +33 1 45 30 85 89
- The reference document filed with the Regulated information (French financial markets authority) is available on that website.
- For more information, please contact: Thierry Lacorre, Investor Relations Director, Tel.: +33 1.40.55.37.93
Past shareholders' meeting
2010 Annual General Shareholders’ Meeting
The Annual General Shareholders’ Meeting of Valeo took place on June 3, 2010 under the chairmanship of Pascal Colombani, Chairman of the Board and Jacques Aschenbroich, Chief Executive Officer and Member of the Board.
To know more about the 2010 Shareholders’ Meeting, you can download the following documents (pdf format):
Chairman's message, 11 May 2010 : supplementary information concerning certains resolutions (255 Ko)
Shareholders' meeting presentation (495 Ko)
Results of the vote (42 Ko)
Press release
2009 Annual General Shareholders’ Meeting
The Annual General Shareholders’ Meeting of Valeo took place on June 9, 2009 under the chairmanship of Pascal Colombani, Chairman of the Board and Jacques Aschenbroich, Chief Executive Officer and Member of the Board.
To know more about the 2009 Shareholders’ Meeting, you can download the following documents (pdf format):
Shareholders' meeting presentation (550 Ko)
Shareholders' meeting presentation - Corporate Governance (130 Ko)
Results of the vote (40 Ko)
Press release
2008 Shareholders' meeting
The Annual General Meeting of shareholders of Valeo took place on June 20, 2008 under the chairmanship of Thierry Morin, Chairman and CEO.
To know more about the 2008 Shareholders' meeting, you can download the following documents (pdf format):
Shareholders' meeting presentation (1.13 Mo)
Results of the vote (53 Ko)
Press release
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):
Shareholders' meeting presentation (3.7 Mo)
Results of the vote (400 Ko)
Press release
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):
Shareholders' meeting presentation (5.8 Mo) (in French only)
Results of the vote (49 Ko)
Press release
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):
Shareholders' meeting presentation (3.2 Mo) (in French only)
Results of the vote (27 Ko)
Press release (in French)
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):
Shareholders' meeting presentation (1.5 Mo) (in French only)
Press release
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):
2003 Shareholders' meeting presentation (2 Mo) (in French only)
Press release
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):
Shareholders' meeting presentation (1.9 Mo) (in French only)
Press release
