VALEO SA 26/05/2015 AGM
O.1Receive the Annual ReportFor
O.2Receive the Consolidated Annual ReportFor
O.3Approve the dividendFor
O.4Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsFor
O.5Subject to Approval of Item 7, Approve Severance Payment Agreement with Jacques AschenbroichOppose
O.6Ratification of the cooptation of Caroline Maury DevineFor
O.7Re-elect Jacques AschenbroichFor
O.8Re-elect Pascal ColombaniFor
O.9Re-elect Michel De FabianiOppose
O.10Advisory review of the compensation owed or paid to the Chairman of the Board of DirectorsFor
O.11Advisory review of the compensation owed or paid to the CEOOppose
O.12Authorise Share RepurchaseFor
E.13Issue shares with pre-emption rightsFor
E.14Authorise Board to issue shares without pre-emptive rightsFor
E.15Authorise board to issue shares via private placement pursuant without pre-emptive rightsOppose
E.16Authorise Board to increase share capital by incorporation of reserves, profits, premiums or other amounts which may be capitalizedFor
E.17Authorise Board to increase the number of securities in case of capital increase without pre-emptive rightsOppose
E.18Authorise Board to issue shares without pre-emptive rights in consideration for in-kind contributionsFor
E.19Reduce Share CapitalFor
E.20Authorise Board to issue shares without pre-emptive rights reserved for members of savings plansOppose
E.21Powers to carry out all legal formalitiesFor