2007 Reference document (PDF) - Valeo

Other i nformation
Annual information document
Information filed by Valeo with the office of the clerk of the commercial court
and published in legal gazettes where appropriate
February 1, 2008 - Increase in capital following the exercise of stock subscription options:
- minutes of the Board of Directors’ Meeting of January 11, 2008,
- bylaws updated as of January 11, 2008.
Legal notice published in La Loi of February 4, 2008
August 6, 2007 - Increase in capital following the exercise of stock subscription options:
- minutes of the Board of Directors’ Meeting of July 26, 2007,
- bylaws updated as of July 26, 2007.
Legal notice published in La Loi of August 6, 2007
July 5, 2007 - Change of directors and amendment of the bylaws:
- minutes of the Shareholders’ Meeting of May 21, 2007,
- bylaws updated as of May 21, 2007.
Legal notice published in La Loi of July 5, 2007
July 4, 2007 - Annual Company and consolidated financial statements for the year ended December 31, 2006 and related reports.
May 30, 2007 - Resignation of a director; appointment of a director:
- minutes of the Board of Directors’ Meeting of April 10, 2007.
Legal notice published in La Loi of May 31, 2007
April 12, 2007 - Resignation of a director; appointment of a director:
- minutes of the Board of Directors’ Meeting of March 22, 2007.
Legal notice published in La Loi of April 11, 2007
March 22, 2007 - Increase in capital following the exercise of stock subscription options:
- minutes of the Board of Directors’ Meeting of February 12, 2007,
- bylaws updated as of February 12, 2007.
Legal notice published in La Loi of March 20, 2007
< Contents >
Information published by V aleo in the Bulletin des annonces lé gales obligatoires
(BALO) and available on the BALO website (www.balo.journal-officiel.gouv.fr)
February 18, 2008 - Consolidated net sales for the first, second, third and fourth quarters of 2006 and 2007 and for the first and
second halves of 2006 and 2007
November 12, 2007 - Consolidated net sales for the first, second and third quarters of 2007
August 3, 2007 - Interim financial statements for the six months ended June 30, 2007
August 3, 2007 - Consolidated net sales for the first and second quarters of 2007
July 4, 2007 - Approval of the 2006 accounts by the Shareholders’ Meeting of May 21, 2007
May 4, 2007 - Notice of the Ordinary and Extraordinary Shareholders’ Meeting of May 21, 2007 (also published in Petites
Affiches of May 4, 2007)
May 2, 2007 - Consolidated net sales for first-quarter 2007
April 16, 2007 - Notice of the Ordinary and Extraordinary Shareholders’ Meeting of May 21, 2007 (also published in Petites
Affiches of April 16, 2007)
April 16, 2007 - Annual Company and consolidated financial statements for the year ended December 31, 2006
2007 Reference document - VALEO
6
PAGE 203
1
2
3
4
5
6