VALEO SA 22/05/2025 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve related party transactionFor
5Re-elect Christophe Perillat - Chief ExecutiveFor
6Re-elect Mari-Noëlle Jégo-Laveissière - Non-Executive DirectorFor
7Re-elect Véronique Weill - Non-Executive DirectorFor
8Elect Gilles Le Borgne - Non-Executive DirectorFor
9Approve the Remuneration of Corporate OfficersOppose
10Approve the Remuneration of Gilles Michel, Chair of the BoardFor
11Approve the Remuneration of Christophe Périllat, Chief Executive OfficerOppose
12Approve Remuneration Policy for DirectorsOppose
13Approve Remuneration Policy for the Chair of the BoardFor
14Approve Remuneration Policy for the Chief Executive OfficerOppose
15Authorise Share RepurchaseFor
16Issue Shares with Pre-emption RightsFor
17Authorise the Board to Waive Pre-emptive Rights During a Public Offer ScenarioOppose
18Authorise the Board to Waive Pre-emptive Rights by Private PlacementOppose
19Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
20Approve Authority to Increase Authorised Share CapitalFor
21Approve Issue of Shares for Contribution in KindFor
22Approve Issue of Shares for Employee Saving PlanOppose
23Authorise Cancellation of Treasury SharesFor
24Amend Articles: Decisions of the Board of DirectorsFor
25Powers to Complete FormalitiesFor