Coface Group

Archives

Regulated information archives

MONTHLY DECLARATION ON THE NUMBER OF SHARES AND VOTING RIGHTS

2018 08 31 Declaration Shares and Voting Rights

COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at August 31st, 2018

(PDF - 235.58 kB)

2018 07 31 Declaration Shares and Voting Rights

COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at July 31st, 2018

(PDF - 235.82 kB)

2018 06 30 Declaration Shares and Voting Rights

COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at June 30th, 2018

(PDF - 235.70 kB)

2018 05 31 Declaration Shares and Voting Rights

COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at May 31st, 2018.

(PDF - 235.66 kB)

2018 04 30 Declaration Shares and Voting Rights

COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at March 30th, 2018.

(PDF - 235.52 kB)

2018 03 31 Declaration Shares and Voting Rights

COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at March 31st, 2018.

(PDF - 235.61 kB)

2018 02 28 Declaration Shares and Voting Rights

COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at February 28^th, 2018.

(PDF - 235.62 kB)

LIQUIDITY AGREEMENT

2018 06 29 - Half year statement of the liquidity agreement

(PDF - 395.01 kB)

MONTHLY DECLARATION ON THE NUMBER OF SHARES AND VOTING RIGHTS

2017 12 31 Declaration Shares and Voting Rights

COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at December 31st, 2017

(PDF - 235.61 kB)

2017 11 30 Declaration Shares and Voting Rights

COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at November 30th, 2017

(PDF - 235.63 kB)

2017 10 31 Declaration Shares and Voting Rights

COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at October 31st, 2017

(PDF - 235.38 kB)

2017 09 30 Declaration Shares and Voting Rights

Disclosure of total number of voting rights and number of shares in the capital as at September 30, 2017

(PDF - 235.39 kB)

2017 09 04 Declaration Shares and Voting Rights

Disclosure of total number of voting rights and number of shares in the capital as at August 31, 2017

(PDF - 235.59 kB)

2017 07 31 Declaration Shares and Voting Rights

COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at July 31st, 2017

(PDF - 235.62 kB)

2017 06 30 Declaration Shares and Voting Rights

COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at June 30th, 2017

(PDF - 235.56 kB)

2017 05 31 Declaration Shares and Voting Rights

COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at May 31st, 2017

(PDF - 235.59 kB)

2017 04 30 Declaration Shares and Voting Rights

COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at April 30th, 2017

(PDF - 235.40 kB)

2017 03 31 Declaration Shares and Voting Rights

COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at March 31st, 2017

(PDF - 235.41 kB)

2017 03 03 Declaration Shares and Voting Rights

Disclosure of total number of voting rights and number of shares in the capital as at February 28th , 2017

(PDF - 235.37 kB)

2017 01 31 Declaration Shares and Voting Rights

Disclosure of total number of voting rights and number of shares in the capital as at January 31st, 2017

(PDF - 235.60 kB)

STATUTORY AUDITORS

LIQUIDITY AGREEMENT

2017 12 31 - Half year statement of the liquidity agreement

COFACE SA: Half-year statement of the liquidity contract between COFACE SA and Natixis

(PDF - 294.16 kB)

2017 11 06 - Evolution on the resources allocated to the liquidity agreement

Coface SA : Evolution on the resources allocated to the liquidity agreement

(PDF - 265.24 kB)

2017 06 30 - Half year statement of the liquidity agreement

COFACE SA: Half-year statement of the liquidity contract between COFACE SA and Natixis

(PDF - 240.84 kB)

MONTHLY DECLARATION ON THE NUMBER OF SHARES AND VOTING RIGHTS

2016 12 31 Declaration Shares and Voting Rights

Disclosure of total number of voting rights and number of shares in the capital as at December 31st, 2016

(PDF - 235.50 kB)

2016 11 30 Declaration Shares and Voting Rights

Disclosure of total number of voting rights and number of shares in the capital as at November 30th, 2016

(PDF - 235.31 kB)

2016 10 31 Declaration Shares and Voting Rights

Disclosure of total number of voting rights and number of shares in the capital as at October 31th, 2016

(PDF - 235.44 kB)

2016 09 30 Declaration Shares and Voting Rights

Disclosure of total number of voting rights and number of shares in the capital as at September 30th, 2016

(PDF - 235.29 kB)

2016 08 31 Declaration Shares and Voting Rights

Disclosure of total number of voting rights and number of shares in the capital as at August 31st, 2016

(PDF - 235.30 kB)

2016 07 31 Declaration Shares and Voting Rights

Disclosure of total number of voting rights and number of shares in the capital as at July 31st, 2016

(PDF - 235.50 kB)

2016 06 30 Declaration Shares and Voting Rights

Disclosure of total number of voting rights and number of shares in the capital as at June 30th, 2016

(PDF - 235.47 kB)

2016 05 31 Declaration Shares and Voting Rights

Disclosure of total number of voting rights and number of shares in the capital as at May 31st, 2016

(PDF - 235.70 kB)

2016 04 30 Declaration Shares and Voting Rights

Disclosure of total number of voting rights and number of shares in the capital as at April 30th, 2016

(PDF - 238.92 kB)

2016 03 31 Declaration Shares and Voting Rights

Disclosure of total number of voting rights and number of shares in the capital as at March 31st, 2016

(PDF - 140.85 kB)

2016 02 29 Declaration Shares and Voting Rights

Disclosure of total number of voting rights and number of shares in the capital as at February 29, 2016

(PDF - 238.93 kB)

2016 01 31 Declaration of Shares and Voting rights

Disclosure of total number of voting rights and number of shares in the capital as at January 31st, 2016

(PDF - 241.39 kB)

STATUTORY AUDITORS

2016 04 14 Statutory Auditors Declaration

Pursuant to article 222-8 of the General Regulation of the French Market Regulator (AMF)

(PDF - 343.32 kB)

Liquidity Agreement

2016 12 31 - Half year statement of the liquidity agreement

COFACE SA: Half-year statement of the liquidity contract between COFACE SA and Natixis

(PDF - 240.85 kB)

2016 07 05 - Half-year statement of the liquidity agreement

COFACE SA: Half-year statement of the liquidity contract between COFACE SA and Natixis

(PDF - 240.87 kB)

MONTHLY DECLARATION ON THE NUMBER OF SHARES AND VOTING RIGHTS

2015 12 31 Declaration Shares and Voting Rights

Disclosure of total number of voting rights and number of shares in the capital as at December 31^st, 2015

(PDF - 239.20 kB)

2015 11 30 Declaration Shares and Voting Rights

Disclosure of total number of voting rights and number of shares in the capital as at November 30^th, 2015

(PDF - 238.98 kB)

2015 10 31 Declaration Shares and Voting Rights

Disclosure of total number of voting rights and number of shares in the capital as at October 31st, 2015

(PDF - 238.97 kB)

2015 09 30 Declaration Shares and Voting Rights

Disclosure of total number of voting rights and number of shares in the capital as at September 30st, 2015

(PDF - 239.06 kB)

2015 08 31 Declaration Shares and Voting Rights

Disclosure of total number of voting rights and number of shares in the capital as at August 31st, 2015

(PDF - 238.91 kB)

2015 07 31 Declaration Shares and Voting Rights

Disclosure of total number of voting rights and number of shares in the capital as at july 31st, 2015

(PDF - 239.13 kB)

2015 06 30 Declaration Shares and Voting Rights

Disclosure of total number of voting rights and number of shares in the capital as at June 30st, 2015

(PDF - 239.20 kB)

2015 05 31 Declaration Shares and Voting Rights

Disclosure of total number of voting rights and number of shares in the capital as at May 31st, 2015

(PDF - 239.07 kB)

2015 05 04 Declaration Shares and Voting Rights

Disclosure of total number of voting rights and number of shares in the capital as at April 30th, 2015

(PDF - 239.06 kB)

2015 03 31 Declaration Shares and voting rights

Disclosure of total number of voting rights and number of shares in the capital as at March 31st, 2015

(PDF - 239.16 kB)

2015 02 28 Declaration Shares and Voting Rights

Disclosure of total number of voting rights and number of shares in the capital as at February 28th, 2015

(PDF - 238.90 kB)

2015 01 31 Declaration Shares and Voting Rights

Disclosure of total number of voting rights and number of shares in the capital as at January 31st, 2015

(PDF - 239.14 kB)

Statutory Auditors

Declaration Statutory Auditors

Pursuant to article 222-8 of the General Regulation of the French Market Regulator (AMF)

(PDF - 345.75 kB)

Share Buyback Program 2015-2016

Share Buyback Program 2015-2016

Description of the 2015-2016 Share Buyback Program

(PDF - 198.32 kB)

Liquidity Agreement

2015 12 31 - Half year statement of the liquidity agreement

COFACE SA: Half-year statement of the liquidity contract between COFACE SA and Natixis

(PDF - 240.64 kB)

2015 06 30 - Half year statement of the liquidity agreement

COFACE SA: Half-year statement of the liquidity contract between COFACE SA and Natixis

(PDF - 240.97 kB)

OWN SHARES TRANSACTIONS

2015 08 31 Declaration - Own shares transaction

COFACE SA : Disclosure of transactions in own shares (out of the liquidity agreement) made between August 24th and 28tht 2015.

(PDF - 300.82 kB)

2015 08 24 Declaration - Own shares transaction

COFACE SA : Disclosure of transactions in own shares (out of the liquidity agreement) made between August 17th and 21st 2015.

(PDF - 300.93 kB)

2015 08 17 Declaration - Own shares transaction

COFACE SA : Disclosure of transactions in own shares (out of the liquidity agreement) made between August 10th and 14th 2015.

(PDF - 300.60 kB)

2015 08 11 Declaration - Own shares transaction

COFACE SA : Disclosure of transactions in own shares (out of the liquidity agreement) made between August 3^rd and 7^th 2015.

(PDF - 299.35 kB)

2015 08 05 Declaration - Own shares transaction

COFACE SA : Disclosure of transactions in own shares (out of the liquidity agreement) made between July 27^th and 31^st 2015.

(PDF - 295.40 kB)

General Assembly Archives

Convocation

Minutes of the Combined Shareholder’s General Meeting from May 17th 2017 (French version only)

(PDF - 710.55 kB)

2017 06 23 BALO Approval of financial statements and decision to allocate income – French version only

French Bulletin of Mandatory Legal Announcements n°75 from June 23^rd 2017, announcement n°1703316

(PDF - 97.87 kB)

2017 05 17 Coface SA General Assembly Presentation from May 17th 2017 (French version only)

(PDF - 1.53 MB)

2017 05 17 Consolidated voting results for each resolution (Ordinary and Extraordinary)

French version only

(PDF - 78.97 kB)

2017 05 17 COFACE SA: Combined Shareholders’ Meeting of May 17th 2017 adopted all the proposed resolutions

(PDF - 262.24 kB)

2017 05 12 Declaration Shares and Voting Rights

Disclosure of total number of voting rights and number of shares in the capital as at May 12^th, 2017

(PDF - 235.38 kB)

2017 04 26 Convening notice published in Petites Affiches (French only)

Petites Affiches (JAL - Newspaper for legal notices) Number 83 from April 26th 2017, advertisement No. 019457

(PDF - 134.73 kB)

2017 04 13 Coface announces the publication of its 2016 Registration Document

The Registration Document of COFACE SA for 2016 (Document de référence 2016) was filed with the French financial markets authority (Autorité des marchés financiers - AMF) on April 12th, 2017.

(PDF - 261.78 kB)

2017 04 13 Declaration Shares and Voting Rights

Disclosure of total number of voting rights and number of shares in the capital as at April 12^th, 2017 (publication date of Notice of Meeting serving as Convocation)

(PDF - 237.84 kB)

2017 04 12 COFACE SA : Combined Shareholder’s Meeting May 17th 2017 at 9.00am

Coface SA's shareholders are hereby informed that the Combined Shareholder’s Meeting will be held on Wednesday, May 17th, 2017 at 9:00 at the Group’s headquarters.

(PDF - 314.99 kB)

2017 04 12 Notice of Meeting serving as Convocation (French version only)

French Bulletin of Mandatory Legal Notices (BALO - Bulletin des Annonces Légales Obligatoires) No. 44 from April 12th 2017, announcement No. 1701019

(PDF - 500.51 kB)

(PDF - 688.72 kB)

2016 Registration Document Extracts

RD 2016* Extract – Key Figures

*RD 2016 = Registration Document 2016, registered by the AMF on April 12th 2017, under No. R.17-016.

(PDF - 1.45 MB)

RD 2016* Extract – Composition and Operations of the Board of Directors and management bodies

*RD 2016 = Registration Document 2016, registered by the AMF on April 12th 2017, under No. R.17-016.

(PDF - 310.11 kB)

RD 2016* Extract – Compensation and benefits paid to managers and corporate officers

*RD 2016 = Registration Document 2016, registered by the AMF on April 12th 2017, under No. R.17-016.

(PDF - 203.56 kB)

RD 2016* Extract – Report from the Chairman of the Board of Directors on corporate governance, internal control and risk management procedures

*RD 2016 = Registration Document 2016, registered by the AMF on April 12th 2017, under No. R.17-016.

(PDF - 579.82 kB)

RD 2016* Extract – Management Report

*RD 2016 = Registration Document 2016, registered by the AMF on April 12th 2017, under No. R.17-016.

(PDF - 454.25 kB)

RD 2016* Extract – Consolidated financial statements

*RD 2016 = Registration Document 2016, registered by the AMF on April 12th 2017, under No. R.17-016.

(PDF - 748.78 kB)

RD 2016* Extract – Parent company financial statements

*RD 2016 = Registration Document 2016, registered by the AMF on April 12th 2017, under No. R.17-016.

(PDF - 139.60 kB)

RD 2016* Extract – 5 year summary of Company results

*RD 2016 = Registration Document 2016, registered by the AMF on April 12th 2017, under No. R.17-016.

(PDF - 33.46 kB)

RD 2016* Extract – Corporate, Environmental and Societal Information

*RD 2016 = Registration Document 2016, registered by the AMF on April 12th 2017, under No. R.17-016.

(PDF - 351.37 kB)

RD 2016* Extract – General information concerning COFACE SA’s capital

*RD 2016 = Registration Document 2016, registered by the AMF on April 12th 2017, under No. R.17-016.

(PDF - 153.16 kB)

RD 2016* Extract – Board of Directors Report on the Resolutions subject to the approval of the Shareholders’ Meeting

*RD 2016 = Registration Document 2016, registered by the AMF on April 12th 2017, under No. R.17-016.

(PDF - 133.69 kB)

RD 2015* Extract – Resolutions subject to the approval of the Shareholders’ Meeting

*RD 2016 = Registration Document 2016, registered by the AMF on April 12th 2017, under No. R.17-016

(PDF - 135.33 kB)

Statutory Auditors’ Reports

Rapport des CAC sur l’augmentation du capital avec suppression du DPS en faveur d’une catégorie de bénéficiaires déterminée (Res. No 20) -...

French version only

(PDF - 146.72 kB)

Rapport des CAC sur l’augmentation du capital réservée aux adhérents d’un plan d’épargne d’entreprise (Res. No 21) - French version only

French version only

(PDF - 126.27 kB)

RD 2016* Extract – Statutory Auditors’ Report on the Report from the Chairman of the Board of Directors

*RD 2016 = Registration Document 2016, registered by the AMF on April 12th 2017, under No. R.17-016

(PDF - 33.10 kB)

RD 2016* Extract - Statutory Auditors’ Report on the Consolidated financial statements

*RD 2016 = Registration Document 2016, registered by the AMF on April 12th 2017, under No. R.17-016.

(PDF - 40.85 kB)

RD 2016* Extract – Statutory Auditors’ Report on Parent company financial statements

*RD 2016 = Registration Document 2016, registered by the AMF on April 12th 2017, under No. R.17-016

(PDF - 37.52 kB)

RD 2016* Extract – Statutory Auditors’ Report on the Corporate, Environmental and Societal Information

*RD 2016 = Registration Document 2016, registered by the AMF on April 12th 2017, under No. R.17-016.

(PDF - 59.63 kB)

RD 2016* Extract – Statutory Auditors’ Special Report

*RD 2016 = Registration Document 2016, registered by the AMF on April 12th 2017, under No. R.17-016.

(PDF - 90.20 kB)

Convocation

Minutes of the Combined Shareholder’s General Meeting from May 19th 2016 (French version only)

This document is available in French version only.

(PDF - 1.63 MB)

Board of Directors complementary report regarding the contingent equity line (French version only)

This document is available in French version only.

(PDF - 281.94 kB)

(PDF - 750.90 kB)

2016 04 11 Notice of Meeting serving as Convocation (French version only)

French Bulletin of Mandatory Legal Notices (BALO - Bulletin des Annonces Légales Obligatoires) No. 44 from April 11th 2016, announcement No. 1601232

(PDF - 249.73 kB)

2016 04 11 COFACE SA : Combined Shareholder’s Meeting May 19th 2016 at 2.00pm

Coface SA's shareholders are hereby informed that the Combined Shareholder’s Meeting will be held on Thursday, May 19th, 2016 at 2:00 p at the Group’s headquarters.

(PDF - 254.50 kB)

2016 04 20 Meeting notice documents for the Combined General Assembly of May 19th 2016

French commercial code, Article R225-81

(PDF - 816.03 kB)

2016 04 28 Convening notice published in Petites Affiches (French only)

Petites Affiches (JAL - Newspaper for legal notices) Number 85 from April 28th 2016, advertisement No. 020774

(PDF - 123.50 kB)

2016 05 16 Declaration Shares and Voting Rights

Disclosure of total number of voting rights and number of shares in the capital as at May 16th, 2016

(PDF - 235.31 kB)

2016 05 19 Coface SA General Assembly Presentation from May 19th 2016 (French version only)

Coface SA General Assembly Presentation from May 19^th 2016

(PDF - 1.43 MB)

2016 05 19 COFACE SA Combined Shareholders’ Meeting of May 19th 2016 adopted all the proposed resolutions

COFACE SA Combined Shareholders’ Meeting of May 19th 2016 adopted all the proposed resolutions

(PDF - 253.49 kB)

2016 05 19 Consolidated voting results for each resolution (Ordinary and Extraordinary) – French version only

Consolidated voting results for each resolution (Ordinary and Extraordinary) – French version only

(PDF - 72.41 kB)

2016 07 01 BALO Approval of financial statements and decision to allocate income – French version only

French Bulletin of Mandatory Legal Announcements n°79 from July 1st 2016, announcement n°1603588

(PDF - 87.94 kB)

2015 Registration document extracts

RD 2015* Extract – Key Figures

(*) RD 2015 = Registration Document 2015, registered by the AMF on April 13th 2016, under No. R.16-020.

(PDF - 1.48 MB)

RD 2015* Extract – Composition and Operations of the Board of Directors and management bodies

(*) RD 2015 = Registration Document 2015, registered by the AMF on April 13th 2016, under No. R.16-020.

(PDF - 166.27 kB)

RD 2015* Extract – Compensation and benefits paid to managers and corporate officers

(*) RD 2015 = Registration Document 2015, registered by the AMF on April 13th 2016, under No. R.16-020.

(PDF - 158.25 kB)

RD 2015* Extract – Report from the Chairman of the Board of Directors on corporate governance, internal control and risk management procedures

(*) RD 2015 = Registration Document 2015, registered by the AMF on April 13th 2016, under No. R.16-020.

(PDF - 591.04 kB)

RD 2015* Extract – Management Report

(*) RD 2015 = Registration Document 2015, registered by the AMF on April 13th 2016, under No. R.16-020.

(PDF - 418.55 kB)

RD 2015* Extract – Consolidated financial statements

(*) RD 2015 = Registration Document 2015, registered by the AMF on April 13th 2016, under No. R.16-020.

(PDF - 703.88 kB)

RD 2015* Extract – Parent company financial statements

(*) RD 2015 = Registration Document 2015, registered by the AMF on April 13th 2016, under No. R.16-020.

(PDF - 131.21 kB)

RD 2015* Extract – 5 year summary of Company results

(*) RD 2015 = Registration Document 2015, registered by the AMF on April 13th 2016, under No. R.16-020

(PDF - 28.85 kB)

RD 2015* Extract – Corporate, Environmental and Societal Information

(*) RD 2015 = Registration Document 2015, registered by the AMF on April 13th 2016, under No. R.16-020.

(PDF - 205.74 kB)

RD 2015* Extract – General information concerning COFACE SA’s capital

(*) RD 2015 = Registration Document 2015, registered by the AMF on April 13th 2016, under No. R.16-020.

(PDF - 131.18 kB)

RD 2015* Extract – Board of Directors Report on the Resolutions subject to the approval of the Shareholders’ Meeting

(*) RD 2015 = Registration Document 2015, registered by the AMF on April 13th 2016, under No. R.16-020

(PDF - 187.01 kB)

RD 2015* Extract – Resolutions subject to the approval of the Shareholders’ Meeting

(*) RD 2015 = Registration Document 2015, registered by the AMF on April 13th 2016, under No. R.16-020.

(PDF - 302.65 kB)

Statutory Auditor’s Reports

Rapport des commissaires aux comptes sur l’émission d’actions et de diverses valeurs mobilières avec maintien et/ou suppression du DPS (Res. N...

Rapport des commissaires aux comptes sur l’émission d’actions et de diverses valeurs mobilières avec maintien et/ou suppression du droit préférentiel de souscription.

(PDF - 363.34 kB)

RD 2015* Extract – Statutory Auditors’ Report on the Report from the Chairman of the Board of Directors

(*) RD 2015 = Registration Document 2015, registered by the AMF on April 13th 2016, under No. R.16-020.

(PDF - 32.39 kB)

RD 2015* Extract - Statutory Auditors’ Report on the Consolidated financial statements

(*) RD 2015 = Registration Document 2015, registered by the AMF on April 13th 2016, under No. R.16-020.

(PDF - 45.09 kB)

RD 2015* Extract – Statutory Auditors’ Report on Parent company financial statements

(*) RD 2015 = Registration Document 2015, registered by the AMF on April 13th 2016, under No. R.16-020.

(PDF - 41.71 kB)

RD 2015* Extract – Statutory Auditors’ Report on the Corporate, Environmental and Societal Information

(*) RD 2015 = Registration Document 2015, registered by the AMF on April 13th 2016, under No. R.16-020.

(PDF - 62.83 kB)

RD 2015* Extract – Statutory Auditors’ Special Report

(*) RD 2015 = Registration Document 2015, registered by the AMF on April 13th 2016, under No. R.16-020.

(PDF - 106.56 kB)

Rapport des CAC sur l’émission de bons d’émission d’actions (BEA) avec suppression du DPS (french version only)

(PDF - 141.81 kB)

Rapport des CAC sur la réduction du capital (Res. No 14) (french version only)

(PDF - 77.87 kB)

Rapport des CAC sur la réduction du capital (Res. No 15) (french version only)

(PDF - 75.29 kB)

Rapport des CAC sur l’augmentation du capital réservée aux adhérents d’un plan d’épargne d’entreprise (Res. No 23) (french version only)

(PDF - 102.77 kB)

Rapport des CAC sur l’augmentation du capital avec suppression du DPS en faveur d’une catégorie de bénéficiaires déterminée (Res. No 24) (f...

(PDF - 115.12 kB)

Rapport des CAC sur l’augmentation d’attribution d’actions gratuites existantes ou à émettre (Res. No 25) (french version only)

(PDF - 75.39 kB)

Investor day: webcast replay

Watch the replay - Investor Day : 22nd september 2016

Convocation

2015 04 13 Avis de Réunion valant avis de convocation

Bulletin des Annonces Légales Obligatoire n°44 du 13 avril 2015, annonce n°1501036

(PDF - 159.21 kB)

Report of the Board of Directors on the draft resolutions submitted to the Combined Shareholders’ Meeting

(PDF - 147.45 kB)

Report of the Board of Directors on the use of authorizations regarding capital increases in 2014

(French version)

(PDF - 21.88 kB)

(PDF - 312.77 kB)

2015 04 17 - 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.

(PDF - 303.92 kB)

2015 04 17 – Shares and Voting Rights Declaration at April 13th 2015

Shares and Voting Rights Declaration at April 13th 2015

(PDF - 237.73 kB)

2015 04 27 Convening Notice published in Petites Affiches

Petites Affiches (JAL - Newspaper for legal notices) Number 83 from April 27th 2015, advertisement No. 019375

(PDF - 164.14 kB)

2015 05 18 Coface SA General Assembly Presentation from May 18th 2015 (French version only)

Coface SA General Assembly Presentation from May 18^th 2015

(PDF - 2.60 MB)

2015 05 18 Consolidated voting results for each resolution (Ordinary and Extraordinary) – French version only

Consolidated voting results for each resolution (Ordinary and Extraordinary) – French version only

(PDF - 75.88 kB)

2015 07 01 BALO Approval of financial statements and decision to allocate income – French version only

French Bulletin of Mandatory Legal Announcements n°78 from July 1^st 2015, announcement n°1503597

(PDF - 295.81 kB)

Minutes of the Combined Shareholder’s General Meeting from May 18th 2015 (French version only)

(PDF - 70.34 kB)

2014 Registration document extracts

RD 2014* Extract – Key Figures

(*) RD 2014 = Registration Document 2014, registered by the AMF on April 13th 2015, under No. R.15-019.

(PDF - 1.18 MB)

RD 2014* Extract – Composition and Operations of the Board of Directors and management bodies

(*) RD 2014 = Registration Document 2014, registered by the AMF on April 13th 2015, under No. R.15-019.

(PDF - 146.19 kB)

RD 2014* Extract – Compensation and benefits paid to managers and corporate officers

(*) RD 2014 = Registration Document 2014, registered by the AMF on April 13th 2015, under No. R.15-019.

(PDF - 116.20 kB)

RD 2014* Extract – Report from the Chairman of the Board of Directors on corporate governance, internal control and risk management procedures

(*) RD 2014 = Registration Document 2014, registered by the AMF on April 13th 2015, under No. R.15-019.

(PDF - 535.65 kB)

RD 2014* Extract – Management Report

(*) RD 2014 = Registration Document 2014, registered by the AMF on April 13th 2015, under No. R.15-019.

(PDF - 420.52 kB)

RD 2014* Extract – Consolidated financial statements

(*) RD 2014 = Registration Document 2014, registered by the AMF on April 13th 2015, under No. R.15-019.

(PDF - 764.26 kB)

RD 2014* Extract – Parent company financial statements

(*) RD 2014 = Registration Document 2014, registered by the AMF on April 13th 2015, under No. R.15-019.

(PDF - 125.14 kB)

RD 2014* Extract – 5 year summary of Company results

(*) RD 2014 = Registration Document 2014, registered by the AMF on April 13th 2015, under No. R.15-019.

(PDF - 28.85 kB)

RD 2014* Extract – Corporate, Environmental and Societal Information

(*) RD 2014 = Registration Document 2014, registered by the AMF on April 13th 2015, under No. R.15-019.

(PDF - 224.31 kB)

RD 2014* Extract – General information concerning COFACE SA’s capital

(*) RD 2014 = Registration Document 2014, registered by the AMF on April 13th 2015, under No. R.15-019.

(PDF - 60.27 kB)

RD 2014* Extract – Resolutions subject to the approval of the Shareholders’ Meeting of May 18, 2015

(*) RD 2014 = Registration Document 2014, registered by the AMF on April 13th 2015, under No. R.15-019.

(PDF - 93.37 kB)

Statutory Auditors' Reports

RD 2014* Extract – Statutory Auditor’s Report on the Report from the Chairman of the Board of Directors

(*) RD 2014 = Registration Document 2014, registered by the AMF on April 13th 2015, under No. R.15-019.

(PDF - 36.47 kB)

RD 2014* Extract - Statutory Auditor’s Report on the Consolidated financial statements

(*) RD 2014 = Registration Document 2014, registered by the AMF on April 13th 2015, under No. R.15-019.

(PDF - 43.71 kB)

RD 2014* Extract – Statutory Auditor’s Report on Parent company financial statements

(*) RD 2014 = Registration Document 2014, registered by the AMF on April 13th 2015, under No. R.15-019.

(PDF - 39.94 kB)

RD 2014* Extract – Statutory Auditor’s Report on the Corporate, Environmental and Societal Information

(*) RD 2014 = Registration Document 2014, registered by the AMF on April 13th 2015, under No. R.15-019.

(PDF - 58.85 kB)

RD 2014* Extract – Statutory Auditor’s Special Report

(*) RD 2014 = Registration Document 2014, registered by the AMF on April 13th 2015, under No. R.15-019.

(PDF - 66.06 kB)

Statutory Auditors Report on capital increase with waiver of pre-emptive subscription rights in favour of a specific category of beneficiaries

(French version only)

(PDF - 97.30 kB)

Statutory Auditors’ Supplementary Report on capital increase with waiver of pre-emptive subscription rights in favour of a specific category of be...

Statutory Auditors’ Supplementary Report on capital increase with waiver of pre-emptive subscription rights in favour of a specific category of beneficiaries (French version only)

(PDF - 102.97 kB)

Statutory Auditors’ Supplementary Report on capital increase reserved for participants in a corporate savings plan with waiver of pre-emptive subs...

Statutory Auditors’ Supplementary Report on capital increase reserved for participants in a corporate savings plan with waiver of pre-emptive subscription rights (French version only)

(PDF - 97.87 kB)

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