Valeo Proposes a Dividend of €0.44 per Share for Fiscal Year 2025
Valeo informs its shareholders about the upcoming mixed general meeting on May 21, 2026, in Paris. During this meeting, shareholders will vote on the approval of the 2025 financial statements, the distribution of a dividend, and several renewals of board members' mandates.
Details of the General Meeting
The general meeting, scheduled for May 21, 2026, at 2:30 PM at MAISON.A Paris Trocadéro, will present to the shareholders the approval of the social and consolidated accounts for the fiscal year ended December 31, 2025, along with the allocation of results. A dividend of €0.44 per eligible share will be proposed, with detachment planned for May 26, 2026, a record date set for May 27, 2026, and payment on May 28, 2026. Shareholders will also vote on the remuneration paid in 2025 to directors and executive officers, as well as on the remuneration policies applicable in 2026. A new authorization for the free allocation of shares will also be put to a vote.
Board of Directors' Mandate Renewals
The Board of Directors proposes the renewal of the mandates of Gilles Michel, Bruno Bézard, and Bpifrance Participations, represented by Alexandre Ossola, for a period of four years. Gilles Michel's mandate as Chairman of the Board of Directors will be renewed at the meeting of the Board immediately following the assembly, subject to his renewal as a director. In accordance with statutory provisions relating to age limits, Gilles Michel may serve as Chairman until the 2027 assembly. Consideration is being given to the chairmanship of the Board of Directors beyond the 2027 assembly. Fabienne Lecorvaisier will be proposed for appointment as a director for a period of four years.
