The Shareholders' Meeting is a chance for us to meet with and report to shareholders on our Group's strategy and outlook, as well as the Group’slatest news. This section providesall the information you need on the Shareholders' Meeting.
2013 Shareholders' Meeting
2:30 p.m. - June 6, 2013 - Palais des Congrès de Paris - 2, place de la Porte Maillot, 75017 Paris
- Notice of Meeting (in French only)
Download the document - Notice of meeting
Download the document - 2013 Notice of meeting
Download the document - Voting form
Download the document
Documents for shareholders prior to the General Shareholders' Meeting:
- Shareholder additional information brochure
Download the document - Registration document 2012
Download the document
View interactive version
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.
- The registration 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' meetings
2012 Shareholders' Meeting
The Annual General Shareholders’ Meeting of Valeo took place on June 4, 2012 under the chairmanship of Jacques Aschenbroich, Chief Executive Officer and Member of the Board.
To know more about the 2012 Shareholders’ Meeting, you can download the following documents (pdf format):
- Votes result
Download the document - Balo Communiqué (in French only)
Download the document - Notice of meeting
Download the document - Item added to the agenda on request of a shareholder
Download the document - Agenda
Download the document - Draft of the resolutions
Download the document - Notice of Meeting
Download the document - Voting card
Download the document - 2012 Notice of meeting
Download the document
Documents for shareholders prior to the General Shareholders' Meeting:
- Additional information brochure
Download the document - Registration document 2011
Download the document
2011 Annual General Shareholders’ Meeting
The Annual General Shareholders’ Meeting of Valeo took place on June 8, 2011 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 2011 Shareholders’ Meeting, you can download the following documents (pdf format):
- Votes result
Download the document - Press release
Download the document - Presentation (in French only)
Download the document
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):
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):
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