COFACE SA: Combined Shareholders’ Meeting on Thursday 16 May 2024 at 02.00pm - amendment to the notice of meeting
April 17 2024 - 11:45AM
COFACE SA: Combined Shareholders’ Meeting on Thursday
16 May 2024 at 02.00pm - amendment to the notice of
meeting
COFACE SA: Combined Shareholders’ Meeting
on Thursday 16 May 2024
at 02.00pm - amendment to the notice of meeting
Paris, 17 April 2024 –
17.45
COFACE SA's shareholders have been informed that
the Combined Shareholders’ Meeting will be held on Thursday, 16th
May 2024 at 02.00pm at the Group’s headquarters and registered
office.
This information was communicated via the notice
of meeting containing the agenda and draft resolutions which was
published in the Bulletin des Annonces Légales Obligatoires (French
Bulletin of Mandatory Legal Notices - BALO) No.43 on
8 April 2024 (announcement No. 2400705).
A corrected notice was published in the Bulletin
des Annonces Légales Obligatoires (BALO) No.46 on
15 April 2024 (announcement No. 2400900).
The amendment concerns the text of the fourth
resolution relating of the authorisation of the Board of Directors
to trade in the shares of the Company. In paragraph 3, it should
read "decides that the maximum unit purchase price will not exceed
€18 per share, excluding charges" instead of "decides that the
maximum unit purchase price will not exceed €16 per share,
excluding charges".
The rest of the draft resolutions remain
unchanged.
All documents that must be disclosed for this
meeting will be available to the shareholders, within the legal
deadlines, on COFACE SA institutional website (www.coface.com) and
more precisely under "Investors/General Assembly".
CONTACTS
ANALYSTS / INVESTORSThomas
JACQUET: +33 1 49 02 12 58 – thomas.jacquet@coface.comBenoît
CHASTEL: +33 1 49 02 22 28 – benoit.chastel@coface.com
MEDIA RELATIONSSaphia GAOUAOUI:
+33 1 49 02 14 91 – saphia.gaouaoui@coface.comAdrien BILLET: +33 1
49 02 23 6394 – adrien.billet@coface.com
FINANCIAL CALENDAR
2023/2024(subject to change)Q1-2024
results: 6 May 2024 (after market close)Annual General
Shareholders’ Meeting 2023: 16 May 2024H1-2024 results: 5 August
2024 (after market close)9M-2024 results: 5 November 2024 (after
market close)
FINANCIAL INFORMATIONThis press
release, as well as COFACE SA’s integral regulatory information,
can be found on the Group’s
website:http://www.coface.com/Investors
For regulated information on Alternative
Performance Measures (APM), please refer to our Interim Financial
Report for H1-2023 and our 2023 Universal Registration Document
(see part 3.7 “Key financial performance indicators”).
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COFACE: FOR TRADEWith over 75 years of
experience and the most extensive international network, Coface is
a leader in Trade Credit Insurance & risk management, and a
recognized provider of Factoring, Debt Collection, Single Risk
insurance, Bonding, and Information Services. Coface’s experts work
to the beat of the global economy, helping ~50,000 clients in 100
countries build successful, growing, and dynamic businesses. With
Coface’s insight and advice, these companies can make informed
decisions. The Group' solutions strengthen their ability to sell by
providing them with reliable information on their commercial
partners and protecting them against non-payment risks, both
domestically and for export. In 2023, Coface employed ~4,970 people
and registered a turnover of €1.87
billion. www.coface.com COFACE SA is quoted in
Compartment A of Euronext ParisCode ISIN: FR0010667147 / Mnémonique
: COFA |
DISCLAIMER - Certain declarations featured in
this press release may contain forecasts that notably relate to
future events, trends, projects or targets. By nature, these
forecasts include identified or unidentified risks and
uncertainties, and may be affected by many factors likely to give
rise to a significant discrepancy between the real results and
those stated in these declarations. Please refer to chapter 5 “Main
risk factors and their management within the Group” of the Coface
Group's 2023 Universal Registration Document filed with AMF on 5
April 2024 under the number D.24-0242 in order to obtain a
description of certain major factors, risks and uncertainties
likely to influence the Coface Group's businesses. The Coface Group
disclaims any intention or obligation to publish an update of these
forecasts, or provide new information on future events or any other
circumstance.
- 2024 04 17 Coface Combined GA from 16 May 2024 - amendment
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