Legal documents – Archives

Corporate Governance

Information on the allotment of performance shares of the Company 2017

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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

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Information regarding the compensation of the Chairman and Chief Executive Officer, as determined by the Board of Directors on February 18, 2016

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Information relating to the compensation of the Chief Executive Officer determined by the Board of Directors’ meeting held on July 24, 2015

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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

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Information on the allotment of performance shares of the Company 2015

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Information relating to the variable compensation of the Chief Executive Officer determined at the Board of Directors’ meeting of February 24, 2015

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Information on the allotment of performance shares of the Company 2014

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Information relating to the variable compensation of the Chief Executive Officer determined at the Board of Directors’ meeting of February 20, 2014

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Information on the allotment of performance shares of the Company 2013

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Information relating to the variable compensation of the Chief Executive Officer determined at the Board of Directors’ meeting of February 21, 2013

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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

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Information relating to the variable compensation of the Chief Executive Officer determined at the Board of Directors’ meeting of February 21, 2012

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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

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Information relating to the compensation of the Chief Executive Officer

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Information relating to the granting of stock options and free shares to Company employees and corporate officers

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Information relating to the compensation of the Chief Executive Officer determined by the Board of Directors’ meeting on February 24, 2010

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Information relating to the remuneration of the Chief Executive Officer of Valeo

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Decision of Board of Directors: 15 May 2009

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Information concerning the compensation of the Chairman of the Board of Directors and the Chief Executive Officer of Valeo

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Conditions relating to the termination of Mr. Thierry Morin’s tenure

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Alignment of the remuneration of the Chairman & CEO of Valeo with AFEP-MEDEF recommendations – 12 February 2009 Board of Directors Meeting

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Valeo takes into account the AFEP-MEDEF recommendations of 6 October 2008

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Resolution following the recommendations of the MEDEF and the AFEP on the remuneration of management

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