Valeo General Shareholder's Meeting 2022
23 März 2022 - 6:30PM
Valeo General Shareholder's Meeting 2022
PRESS RELEASEParis, March 23,
2022
Valeo General Shareholders'
Meeting 2022
Valeo hereby informs its shareholders that its
combined (ordinary and extraordinary) General Meeting will be held
at 2:30 pm on May 24, 2022 at the Pavillon Gabriel, 5 avenue
Gabriel, 75 008 Paris.
During this General Meeting, shareholders will
be asked, in particular, to approve the Company and consolidated
financial statements for the financial year ended December 31,
2021, to allocate the earnings for this financial year and to pay a
dividend of Euro 0.35 per share entitled to a dividend. If this
dividend is approved, the ex-dividend date will be May 27, 2022,
the record date will be May 30, 2022, and the payment date will be
May 31, 2022.
The Board of Directors also decided to propose
to the General Shareholders’ Meeting the renewal of Gilles
Michel’s, Bruno Bézard's and Bpifrance Participations’ represented
by Stéphanie Frachet mandates as independent Directors.
Furthermore, shareholders will be asked to vote
on:
- the compensation
paid or awarded to Directors and to Executive Corporate Officers
for the 2021 financial year (ex post votes);
- the compensation
policies applicable to Directors and to Executive Corporate
Officers for the 2022 financial year (ex ante votes).
The renewal of Principal Statutory Auditors
(Ernst & Young et autres and Mazars), whose mandate expires at
the end of the General Shareholders’ Meeting, will also be
proposed.
The prior notice of meeting, which will be
published in the Bulletin des Annonces Légales Obligatoires (BALO),
will contain the detailed meeting agenda set by the Board of
Directors, the draft resolutions submitted by the Board of
Directors, and the main modalities for participating in and voting
at this General Shareholders’ Meeting. This prior notice of meeting
as well as the Board of Director’s report on the draft resolutions
will be available on the website www.valeo.com (Investors and
Shareholders/Shareholders' Meeting section) as from March 30,
2022.
The General Shareholders’ Meeting will be held
in person. The conditions for holding and participating in this
General Shareholders’ Meeting may evolve in accordance with any
changes in the public health situation and/or the regulations.
Shareholders are therefore invited to regularly consult the webpage
dedicated to the 2022 General Shareholders’ Meeting on the website
www.valeo.com (Investors and Shareholders/Shareholders' Meeting
section).
The other preparatory documents and information
relating to this General Shareholders’ Meeting can be consulted on
the aforementioned website, made available or provided to the
shareholders under the conditions and within the time limits
provided for by the applicable legal and regulatory provisions.
The General Shareholders’ Meeting will be
streamed (live and deferred broadcast) on the Group’s website.
For any information about participating in the
General Shareholders’ Meeting or on how to obtain access to or
consult documents in relation to the General Shareholders’ Meeting,
please contact your financial advisor, Valeo’s Investor Relations
department, or the Société Générale (Service des Assemblées, CS
30812, 44308 Nantes Cedex 3 – France), which has been instructed to
act on behalf of Valeo.
- Valeo General Shareholders' Meeting 2022
Valeo (EU:FR)
Historical Stock Chart
Von Mär 2024 bis Apr 2024
Valeo (EU:FR)
Historical Stock Chart
Von Apr 2023 bis Apr 2024