VALEO SA 25/06/2020 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial Statements For
O.3Approve the DividendFor
O.4Approve Auditors' Special Report on Related-Party TransactionsFor
O.5Ratify Appointment of Bpifrance Participations as DirectorFor
O.6Ratify Appointment of Fonds Strategique de Participation as DirectorFor
O.7Re-elect Thierry MoulonguetFor
O.8Re-elect Ulrike SteinhorstFor
O.9Re-elect Fonds Strategique de Participation as DirectorFor
O.10Approve Compensation Report of Corporate OfficersOppose
O.11Approve Compensation of Jacques Aschenbroich, Chairman and CEOOppose
O.12Approve Remuneration Policy of DirectorsFor
O.13Approve Remuneration Policy of Chairman and CEOOppose
O.14Authorise Share RepurchaseOppose
E.15Delegate Powers to the Board to Amend Bylaws to Comply with Legal ChangesFor
E.16Amend Articles 14, 16, 18 and 23 of Bylaws to Comply with Legal ChangesFor
E.17Approve Change of Corporate Form to Societe Europeenne (SE)For
E.18Adopt New Articles of AssociationFor
O.19Authorize Filing of Required Documents/Other FormalitiesFor