COFACE SA: Joint General Assembly Tuesday 17 17 May 20twenty two To 14h00
Paris 11 11 April 2022 – – 5:45 pm
COFACE SA shareholders will be notified that a joint general meeting will be held at the company’s registration office at 2:00 pm on Tuesday, May 17, 2022.
1 Place cost and Beronte
92270 Bois Colombe
Meeting notices, which serve as meeting notices, including the agenda and resolutions, were published on April 11, 2022, in Bulletin des Annonces Légales Obligatoires (BALO) No. 43, Announcement No. 2200839.
Regardless of the number of shares held, shareholders may give notice of convocation of a general meeting of shareholders under the conditions stipulated in the notice of convocation of a general meeting of shareholders.
We recommend the following to our shareholders:
- Vote by mail or via the VOT ACCESS platform. They can also give the chair an agent.
- By May 11, 2022, send your question to the Chairman of the Board by registered mail with a receipt or by registered mail to the address [email protected] You will also need to attach a proof of status. As a shareholder with questions to consider.
Information related to this General Assembly can be found on the COFACE SA website (www.coface.com), more specifically the “Investors / General Assembly” (http://www.coface.com/fr/) within the statutory deadline. Investisseurs / General-Assembly).
Financial calendar 2021/2022
((((under Reservation for change)
Result of Q1-2022: After the market closed on April 28, 2022
General Assembly 2021: May 17, 2022
Result of H1-2022: July 28, 2022, after market closure
Results of 9M-2022: October 27, 2022, after market closure
This press release and full 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”).
Face: For trade
COFACE SA is listed on Section A of Euronext Paris.
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 impact 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 commitments to publish updates or revisions to these forecasts or to convey new information, future events, or other circumstances.
2022 04112 May 17, 2022 Coface Combined AG