2015 Annual General Meeting of Shareholders
Paris, March 26, 2015 - Valeo informs its shareholders that its Ordinary and Extraordinary Meeting will be held at 2:30pm on May 26, 2015, at Pavillon Gabriel, 5 avenue Gabriel, 75008 Paris.
At this Meeting, shareholders will be asked to renew the terms of office as directors of Pascal Colombani, Jacques Aschenbroich and Michel de Fabiani, as well as to appoint Caroline Maury Devine as a replacement for Michael Jay who expressed his wish to end his term of office with the Board of Directors. As previously indicated, shareholders will also be asked to approve a dividend of 2.20 euros per share in respect of 2014, payable on June 1, 2015, and to express their opinion on the financial powers to be granted to the Board of Directors.
The prior notice of Meeting, which will be published in the French journal of official legal announcements (Bulletin des Annonces Le?gales Obligatoires – BALO) of April 1, 2015, will contain the detailed agenda and draft resolutions, and will describe the main ways in which shareholders can take part in the Meeting. This prior notice of Meeting, along with the report of the Board of Directors on the draft resolutions and legal information, will be available on www.valeo.com (Investors and Shareholders/Shareholders’ Meeting) as of April 1, 2015.
Other documents and information regarding this Meeting will be made available to shareholders and can be viewed on the aforementioned website in the conditions and within the period provided for by the applicable laws and regulations.
Valeo is an automotive supplier, partner to all automakers worldwide. As a technology company, Valeo proposes innovative products and systems that contribute to the reduction of CO? emissions and to the development of intuitive driving.
In 2014, the Group generated sales of 12.7 billion euros and invested over 10% of its original equipment sales in research and development. Valeo has 133 plants, 16 research centers, 34 development centers, 15 distribution platforms and employs 78,500 people in 29 countries worldwide.
Valeo is listed on the Paris Stock Exchange and is a member of the CAC 40 index.
For more information about the Valeo Group and its activities, please visit our website www.valeo.com
For more information, please contact:
Valeo Media Relations
Tel.: +33 (0)1 40 55 21 75/37 18