Financial & Legal documents

Financial documents

Valeo strives to provide clear, thorough and transparent information to the financial community, including our individual shareholders, financial analysts and institutional investors such as socially responsible investors (SRIs) and bond investors.

Our aim is to keep all current and potential investors informed of Valeo’s strategy, objectives, products, activities, financial results and medium-term financial objectives, as well as how we plan to achieve them.

Our financial information is communicated in the following ways:

Legal documents

Articles of Association and Internal Governance Rules

Internal procedures of the Board of Directors

pdf, 729.02 KB
Valeo – Articles of Association

pdf, 264.73 KB
Valeo – Code of good conduct relating to trading in financial instruments and regulations applicable to insider trading

pdf, 178.77 KB

Corporate Governance

2023 Allotment of Performance Shares

pdf, 203.85 KB
Approval of corporate officers’ compensation policies for 2023

pdf, 550.49 KB
Compensation policy of the Chief Executive Officer for the 2023 financial year

pdf, 701.46 KB
Information relating to the Chief Executive Officer’s compensation for the 2022 financial year as determined by the Board of Directors on February 23, 2023

pdf, 621.04 KB
Compensation policy of the Chairman of the Board of Directors for the 2023 financial year

pdf, 27.32 KB
Financial terms relating to the end of Jacques Aschenbroich’s term of office as Chairman of the Board of Directors

pdf, 227.54 KB
Approval of corporate officers’ compensation policies for 2022

pdf, 551.54 KB
2022 Allotment Performance Share

pdf, 143.75 KB
Jacques Aschenbroich’s compensation policy for the financial year ending December 31, 2022 as Chairman and Chief Executive Officer, then as Chairman of the Board of Directors (as of the separation of roles on January 26, 2022)

pdf, 146.23 KB
Christophe Périllat’s compensation policy for the financial year ending December 31, 2022 as Deputy Chief Executive Officer, then as Chief Executive Officer as of the separation of the roles on January 26, 2022

pdf, 211.65 KB
2021 Allotment Performance Share

pdf, 17.48 KB
Panel used for the needs of determining the compensation policy applicable to the chairman and chief executive officer

pdf, 389.98 KB
Panel used for the needs of determining the compensation policy of the chief executive officer

pdf, 384.00 KB
Information relating to the Chairman and Chief Executive Officer’s compensation for the financial year ended December 31, 2021 as determined by the Board of Directors on February 24, 2022

pdf, 269.54 KB
Information relating to the Deputy Chief Executive Officer’s compensation for the financial year ended December 31, 2021 (for the period from May 26, 2021 to December 31, 2021) as determined by the Board of Directors on February 24, 2022

pdf, 267.02 KB
Panel used for the needs of determining Jacques Aschenbroich’s compensation for his role as Chairman of the Board of Directors in anticipation of the separation of the roles of Chairman of the Board of Directors and Chief Executive Officer from January 2022

pdf, 200.14 KB
Panel used for measuring TSR criterion

pdf, 367.25 KB
Information relating to the 2021 compensation policy applicable to the Chairman and Chief Executive Officer

pdf, 273.81 KB
Information relating to Jacques Aschenbroich’s compensation for his role as Chairman of the Board of Directors in anticipation of the separation of the roles of Chairman of the Board of Directors and Chief Executive Officer from January 2022

pdf, 548.84 KB
Information relating to the 2021 compensation policy applicable to the Deputy Chief Executive Officer

pdf, 452.36 KB
Information relating to Christophe Périllat’s compensation for his role as Chief Executive Officer in anticipation of the separation of the roles of Chairman of the Board of Directors and Chief Executive Officer planned from January 2022

pdf, 441.00 KB
Information relating to the components of the Chairman and Chief Executive Officer’s compensation for the financial year ended December 31, 2020 as determined by the Board of Directors on March 24, 2021

pdf, 424.96 KB
Defined benefit pension plan in favour of Jacques Aschenbroich

pdf, 298.74 KB
2020 Allotment of performance shares

pdf, 147.59 KB
Information relating to the 2020 compensation policy applicable to the Chairman and Chief Executive Officer

pdf, 444.70 KB
Information relating to the components of the Chairman and Chief Executive Officer’s compensation for the financial year ended December 31, 2019 as determined by the Board of Directors on March 24, 2020

pdf, 250.86 KB
Information on the renewal of the Chairman and Chief Executive Officer’s term of office, annual fixed compensation, and allotment of performance shares

pdf, 18.87 KB
Information relating to the 2019 compensation policy applicable to the Chairman and Chief Executive Officer

pdf, 212.98 KB
Information relating to the components of the Chairman and Chief Executive Officer’s compensation as determined by the Board of Directors on February 21, 2019

pdf, 207.76 KB
Information on the allotment of performance shares of the Company 2018

pdf, 26.64 KB
Information relating to the components of the Chairman and Chief Executive Officer’s compensation as determined by the Board of Directors on February 22, 2018

pdf, 238.99 KB
Archives

Other documents

Valeo General Meeting 2020

pdf, 133.56 KB
Valeo: Covid-19 update

pdf, 67.10 KB
Co-optation of the FSP to Valeo’s Board of Directors

pdf, 510.49 KB
Valeo’s General Meeting postponed to June 25, 2020

pdf, 114.24 KB
Business Partners Code of Conduct

Internal link