COFACE SA: All proposed resolutions were adopted at the Joint General Assembly on 17 May 2022.

COFACE SA: All proposed resolutions May 17, 2022

Paris May 17th 2022 – – 5:45 pm

The COFACE SA Joint General Assembly was held on May 17, 2022, at the company’s registration office in Bois Colomb, under the chairmanship of Chairman of the Board, Bernardo Sanchez Incera.

Shareholders of COFACE SA have adopted all proposed resolutions, including the payment of a dividend of € 1.50 per share for fiscal year 2021. The ex-dividend date was set to May 20, 2022, and the payment date was set to May 24, 2022.

Information related to this General Assembly can be found on the COFACE SA website (www.coface.com), more specifically under the heading “Investors / General Assembly”.

The results of voting for the resolution are available at http://www.coface.com/fr/Investisseurs/Assemblee-generale.

contact address

Investor / Analyst Relationship
Thomas Jacquet: +33 1 49 02 12 58 – [email protected]
Benoît CHASTEL: +33 1 49 02 22 28 – [email protected]

Press related
Saphia GAOUAOUI: +33 1 49 02 14 91 – [email protected]
Corin Nander: +33 1 49 02 23 94 – [email protected]

Financial calendar 2021/2022
((((under Reservation for change)
Result of H1-2022: July 28, 2022, after market closure
Results of 9M-2022: October 27, 2022, after market closure

Financial information
This press release and complete COFACESA regulatory information are available on the Group’s website (https://www.coface.com/fr/Investisseurs).

For regulatory information related to alternative performance indicators (APIs), see the 2021 Semi-Annual Financial Report and the 2021 Universal Registration Document.
(See 3.7 “Key Performance Indicators”).

Coface: For trade
With over 75 years of experience and one of the largest international networks, Coface is a leader in credit insurance and related professional services (factoring, collection, single risk insurance, warranty and information services). Coface experts work at the heart of the global economy, helping nearly 50,000 clients in 100 countries build successful, dynamic and growing businesses. Coface supports a company’s credit decisions. Our services and solutions enhance our sales capacity by protecting against the risk of non-payment in the domestic and export markets. In 2021, Coface had approximately 4,538 employees and recorded revenues of € 1.57 billion.

www.coface.com

COFACE SA is listed on Section A of Euronext Paris.
ISIN code: FR0010667147 / mnemonic: COFA

Disclaimer – Certain statements contained in this press release may contain forecasts specifically related to future events, trends, projects, or objectives. These predictions, whether specified or not, are inherently risky and uncertain, and the effects of many factors that can cause actual results to differ materially from those shown in these statements. You may receive it. See Chapter 5, “Key Risk Factors in a Group and Their Management,” in the documentation. Universal registration 2021 Of the Coface Group submitted to AMF April 6, 2022 Below number D.twenty two-0244, To obtain an explanation of certain important factors, risks, and uncertainties that may affect the activities of the Coface Group. The Coface Group makes no commitment to publish any updates or revisions to these forecasts or to convey any new information, future events, or other circumstances.

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