VALEO SA 23/05/2024 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Related Party TransactionFor
5Elect Julie Avrane-Chopard - Non-Executive DirectorOppose
6Elect Sascha Zahnd - Non-Executive DirectorFor
7Elect Beatriz Puente - Non-Executive DirectorFor
8Elect Éric Poton - Employee RepresentativeFor
9Appoint the Auditors: MezarsOppose
10Approve Fees Payable to the Board of DirectorsOppose
11Approve the Remuneration of Corporate OfficersOppose
12Approve the Remuneration of Gilles Michel, Chair For
13Approve the Remuneration of Christophe Périllat, CEOOppose
14Approve Fees Payable to the Board of Directors in respect of fiscal year 2024Oppose
15Approve Remuneration Policy of the ChairFor
16Approve Remuneration Policy of the CEOOppose
17Authorise Share RepurchaseOppose
18Issue Shares for CashOppose
19Powers to complete FormalitiesFor