2007 Reference document (PDF) - Valeo

More documents

Recommendations

Info

5 Information PAGE 198 on the Company and its capital 2007 Reference document - VALEO < Contents > 1 2 3 4 5 6
valeo added TM 6 < Contents > Other Information 2008 quaterly financial information 200 Annual information document 201 Person responsible for the Reference document 207 2007 Reference document - VALEO PAGE 199 1 2 3 4 5 6
Page 1 and 2:
2007 Reference document
Page 3 and 4:
Group profile 2007 Valeo is an inde
Page 5 and 6:
Gross margin In % of net sales Oper
Page 7 and 8:
Basic earnings per share for the ye
Page 9 and 10:
valeo added TM < Contents > 1 Activ
Page 11 and 12:
1998 ■ Acquisition of the Electri
Page 13 and 14:
The Group 1. Description and organi
Page 15 and 16:
■ ■ ■ ignition components; in
Page 17 and 18:
■ LED front and rear lighting and
Page 19 and 20:
Valeo Climate Control has four prod
Page 21 and 22:
4.1.1.2. Internal mobility and indi
Page 23 and 24:
4.2.2. Environment Environmental pr
Page 25 and 26:
4.3.1. Purchasing The role of Valeo
Page 27 and 28:
4.3.4. Projects The Projects Depart
Page 29 and 30:
Geographical presence The Group opt
Page 31 and 32:
■ In a world first, the Volkswage
Page 33 and 34:
Other contributions from Valeo Prod
Page 35 and 36:
■ ■ The Group also continued to
Page 37 and 38:
valeo added TM Accounting methods 3
Page 39 and 40:
production (source: J.D. Power). In
Page 41 and 42:
Change in stockholders’ equity 1.
Page 43 and 44:
Provisions The balance sheet at Dec
Page 45 and 46:
At the Board of Directors meeting h
Page 47 and 48:
1.2. Environmental risks In the var
Page 49 and 50:
4.3. Credit risk Valeo is exposed t
Page 51 and 52:
Outlook In 2008, Valeo is aiming to
Page 53 and 54:
Valeo addresses these challenges th
Page 55 and 56:
Percentage of ISO 14001 and OHSAS 1
Page 57 and 58:
The 2007 reporting scope excludes s
Page 59 and 60:
The increase in the ratio of energy
Page 61 and 62:
Overall, Valeo used higher tonnages
Page 63 and 64:
All Valeo Group sites will be certi
Page 65 and 66:
2.6. Reducing all types of pollutio
Page 67 and 68:
Social indicators This social indic
Page 69 and 70:
1.2.1. Permanent contracts Number o
Page 71 and 72:
Breakdown of 2007 departures by geo
Page 73 and 74:
3. Equality between men and women i
Page 75 and 76:
Valeo’s “Well-being and effecti
Page 77 and 78:
At December 31, 2007, 11,738 employ
Page 79 and 80:
8. Disabled employees Valeo amended
Page 81 and 82:
valeo added TM 3 < Contents > Conso
Page 83 and 84:
Consolidated statements of income (
Page 85 and 86:
Consolidated statements of cash flo
Page 87 and 88:
Consolidated statement of changes i
Page 89 and 90:
The proportionate consolidation met
Page 91 and 92:
1.11. Property, plant and equipment
Page 93 and 94:
■ OCEANE bonds Bonds convertible
Page 95 and 96:
2. Changes in the scope of consolid
Page 97 and 98:
2.3.3. Balance sheet Consolidated f
Page 99 and 100:
3.3.1. Claims and litigation In the
Page 101 and 102:
3.6.2. Effective tax rate The effec
Page 103 and 104:
4.2. Other intangible assets At Dec
Page 105 and 106:
Changes in property, plant and equi
Page 107 and 108:
Summarized financial data in respec
Page 109 and 110:
4.8. Stockholders’ equity 4.8.1.
Page 111 and 112:
2006 Consolidated fi nancial statem
Page 113 and 114:
4.8.7. Minority interests Changes i
Page 115 and 116:
■ Breakdown of obligations At Dec
Page 117 and 118:
(In millions of euros) France Other
Page 119 and 120:
Consolidated fi nancial statements
Page 121 and 122:
4.10.3. Short-term debt At December
Page 123 and 124:
5. Additional disclosures 5.1. Segm
Page 125 and 126:
5.2. Financial instruments 5.2.1. F
Page 127 and 128:
5.2.2. Fair value of derivatives At
Page 129 and 130:
Page 131 and 132:
At December 31, 2006 (In millions o
Page 133 and 134:
Page 135 and 136:
5.6. Contingent liabilities The Gro
Page 137 and 138:
6. Restatement of prior year financ
Page 139 and 140:
Companies Countries % voting rights
Page 141 and 142:
Page 143 and 144:
Page 145 and 146:
Page 147 and 148:
valeo added TM < Contents > 4 Corpo
Page 149 and 150: appointed Gérard Blanc, Pascal Col
Page 151 and 152: ■ to check that internal procedur
Page 153 and 154: 1.10. General Management of the Com
Page 155 and 156: 2. Internal control procedures 2.1.
Page 157 and 158: 2.4. Review of work carried out in
Page 159 and 160: Composition of the Board of Directo
Page 161 and 162: Name First appointed Helle Kristoff
Page 163 and 164: valeo added TM 5 < Contents > Infor
Page 165 and 166: Auditors Statutory Auditors ■ −
Page 167 and 168: Martin Haub Vice-President, Product
Page 169 and 170: Name/business address Jérôme Cont
Page 171 and 172: Name/business address Georges Pauge
Page 173 and 174: Jérôme Contamine graduated from
Page 175 and 176: Under these R ules, independent Dir
Page 177 and 178: Fixed compensation and benefits-in-
Page 179 and 180: compensation, 1,905,169 euros to va
Page 181 and 182: Share grants to the ten employees r
Page 183 and 184: Information on the Company and its
Page 185 and 186: 2. Authorized, unissued capital Sec
Page 187 and 188: Exercise date and conditions Nbre d
Page 189 and 190: 1.1. Major shareholders To the best
Page 191 and 192: the relevant disclosure threshold h
Page 193 and 194: 2. Dividends Dividends per share ov
Page 195 and 196: 3. Ownership structure Primarily on
Page 197 and 198: 8. Monthly trading volumes Informat
Page 199: Information on the Company and its
Page 203 and 204: Annual information document Other i
Page 205 and 206: Other i nformation Annual informati
Page 207 and 208: November 2007 November 9, 2007 - Ex
Page 209 and 210: Other i nformation Person responsib
Page 211 and 212: The printer of this report is envir
show all

2007 Reference document (PDF) - Valeo

Create successful ePaper yourself

Delete template?

Save as template?