VALEO SA 24/05/2023 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For
5Elect Alexandre Dayon - Non-Executive DirectorFor
6Elect Stéphanie Frachet - Non-Executive DirectorOppose
7Decision not to Renew the Term of Stéphanie FrachetOppose
8Decision not to Renew the Mandate of Patrick SayerOppose
9Approve the Remuneration Report of Corporate OfficersOppose
10Approve the Remuneration Report of Jacques Aschenbroich, Chair and CEOOppose
11Approve the Remuneration Report of Jacques Aschenbroich, Chairman of the Board Until 31 December 2022Oppose
12Approve the Remuneration Report of Christophe Perillat, Vice-CEO Until 31 December 2022Oppose
13Approve Remuneration Policy of Christophe Perillat, CEO From 26 January 2022 and 31 December 2022Oppose
14Approve Remuneration Policy of Directors Oppose
15Approve Remuneration Policy for the Chairman of the Board Oppose
16Approve Remuneration Policy of the CEOOppose
17Authorise Share RepurchaseOppose
18Allow the company to acquire Preference SharesFor
19Cancel Preference SharesFor
20Authorise the Board to Waive Pre-emptive RightsOppose
21Issue Shares for CashFor
22Approve Authority to Increase Authorised Share Capital and Issue SharesOppose
23Approve Authority to Increase Authorised Share CapitalFor
24Approve Issue of Shares for Contribution in KindFor
25Authorise the Board of Directors to increase the number of securities to be issued in the case of issuing securities with or without subscription rightsOppose
26Approve Issue of Shares for Employee Saving PlanFor
27Limit Authorised CapitalFor
28Amend Articles: 14.1 Oppose
29Amend Articles: Articles 13 and 14For
30Powers to carry out all formalitiesFor