(Boursier.com) — The General Meeting of Shareholders of Valeo was held today under the chairmanship of Jacques Aschenbroich, Chairman of the Board of Directors, and approved all the resolutions.
It approved the financial statements for the 2021 financial year published on February 25, 2022 and decided to distribute a dividend of 0.35 euros per share. This dividend will be detached from the share on May 27, 2022, with a record date set at May 30, 2022 and will be paid on May 31, 2022.
The shareholders renewed the directorships of Bruno Bézard, Bpifrance Participations and Gilles Michel for a period of four years.
The General Meeting approved the compensation paid or awarded for the 2021 financial year to directors and executive corporate officers (ex post votes) and the compensation policies applicable to directors and executive corporate officers for the 2022 financial year (ex-ante votes).
The shareholders also renewed the mandates of the Company’s Statutory Auditors for a new period of six financial years.
The General Meeting ratified the transfer of the Company’s registered office to 100, rue de Courcelles – 75017 Paris and the modification of Article 20 of the Articles of Association in order to remove the obligation to appoint alternate Statutory Auditors.
In addition, the shareholders renewed the authorization to the Board of Directors to buy back shares.
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