COFACE SA: Combined Shareholder’s Meeting May 18th 2015 at 10.30am
Coface SA's shareholders are hereby informed that the Combined Shareholder’s Meeting will be held on Monday, May 18th, 2015 at 10:30 am at the Group’s headquarters and registered office:
1 Place Costes et Bellonte
92270 Bois-Colombes, France
The corresponding notice of meeting serving as convocation containing the agenda and draft resolutions was published in the Bulletin des Annonces Légales Obligatoires (French Bulletin of Mandatory Legal Notices - BALO) No.44 on April 13th, 2015 (announcement No. 1501036).
Shareholders may attend the meeting regardless of the number of shares they own:
- Holders of bearer-form shares shall submit a request to their financial inter-mediates in order to obtain the necessary forms (proxy and distance voting).
- Holders of registered-form shares will receive these forms directly with their convening notice.
All documents that must be disclosed for this meeting can be found on COFACE SA website at the following address: www.coface.com under "Investors/General Assembly".
Copies of the 2014 Registration Document are available free of charge at COFACE SA, as well as on the website of the Company at the following address: www.coface.com.
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