Valeo General Shareholders' Meeting 2023
24 Mai 2023 - 6:10PM
Valeo General Shareholders' Meeting 2023
PRESS RELEASEParis, May 24,
2023
Valeo
General Shareholders' Meeting
2023
Valeo's Annual Shareholders' Meeting was held
today under the chairmanship of Gilles Michel, Chairman of the
Board of Directors. All the resolutions were adopted.
The shareholders approved the 2022 financial
statements as well as a dividend distribution of 0.38 euro per
share. The ex-dividend date is set at May 29, 2023, and the record
date at May 30, 2023. The dividend will be paid on May 31,
2023.
The shareholders renewed the term of office of
Stéphanie Frachet and Patrick Sayer as Directors for a period of
four years.
They also ratified the co-optation of Alexandre
Dayon as Director, replacing C. Maury Devine for the remainder of
her term of office, i.e., until the end of the General
Shareholders’ Meeting called to approve the financial statements
for the financial year ending December 31, 2024.
The General Shareholders' Meeting also approved
the compensation paid or awarded to Directors and Executive
Officers for the 2022 financial year (ex post votes) and the
compensation policies applicable to Directors and Executive
Officers for the 2023 financial year (ex ante votes).
In addition, the shareholders renewed the
authorizations and financial delegations granted to the Board of
Directors to carry out share buybacks and to issue shares and
securities, and granted a new authorization to allot free shares to
employees and corporate officers. This authorization replaces the
one given at the General Shareholders’ Meeting of May 26, 2021.
Finally, the articles of association have been
amended notably to organize the representation of employee
shareholders at Board level.
Valeo (EU:FR)
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Valeo (EU:FR)
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