Legal documents – Archives

Corporate Governance

Information on the allotment of performance shares of the Company 2017 PDF.25.74 KB
Information regarding the variable compensation and pension plan of the Chairman and Chief Executive Officer, as determined by the Board of Directors on February 15, 2017 PDF.112.02 KB
Information on the allotment of performance shares of the Company 2016 PDF.23.14 KB
Information regarding the compensation of the Chairman and Chief Executive Officer, as determined by the Board of Directors on February 18, 2016 PDF.35.60 KB
Information relating to the compensation of the Chief Executive Officer determined by the Board of Directors’ meeting held on July 24, 2015 PDF.22.23 KB
Information relating to the compensation components of the Chairman of the Board of Directors and of the Chief Executive Officer with regard to the renewal of their mandates PDF.40.38 KB
Information on the allotment of performance shares of the Company 2015 PDF.17.34 KB
Information relating to the variable compensation of the Chief Executive Officer determined at the Board of Directors’ meeting of February 24, 2015 PDF.77.02 KB
Information on the allotment of performance shares of the Company 2014 PDF.39.54 KB
Information relating to the variable compensation of the Chief Executive Officer determined at the Board of Directors’ meeting of February 20, 2014 PDF.264.83 KB
Information on the allotment of performance shares of the Company 2013 PDF.38.67 KB
Information relating to the variable compensation of the Chief Executive Officer determined at the Board of Directors’ meeting of February 21, 2013 PDF.90.99 KB
Information on the allotment of stock options and performance shares to employees and corporate officers of the Company and on the allotment of free shares to employees of the Valeo Group in France PDF.28.86 KB
Information relating to the variable compensation of the Chief Executive Officer determined at the Board of Directors’ meeting of February 21, 2012 PDF.20.48 KB
Information on the compensation of the Chairman of the Board of Directors and the Chief Executive Officer and on stock options and performance shares granted to employees and corporate officers of the Company PDF.30.58 KB
Information relating to the compensation of the Chief Executive Officer PDF.31.06 KB
Information relating to the granting of stock options and free shares to Company employees and corporate officers PDF.19.38 KB
Information relating to the compensation of the Chief Executive Officer determined by the Board of Directors’ meeting on February 24, 2010 PDF.38.91 KB
Information relating to the remuneration of the Chief Executive Officer of Valeo PDF.16.97 KB
Decision of Board of Directors: 15 May 2009 PDF.12.31 KB
Information concerning the compensation of the Chairman of the Board of Directors and the Chief Executive Officer of Valeo PDF.23.22 KB
Conditions relating to the termination of Mr. Thierry Morin’s tenure PDF.23.78 KB
Alignment of the remuneration of the Chairman & CEO of Valeo with AFEP-MEDEF recommendations – 12 February 2009 Board of Directors Meeting PDF.42.04 KB
Valeo takes into account the AFEP-MEDEF recommendations of 6 October 2008 PDF.33.64 KB
Resolution following the recommendations of the MEDEF and the AFEP on the remuneration of management PDF.17.26 KB