Archives

(PDF - 192.27 kB)

2023 01 31 Declaration Shares and Voting Rights

(PDF - 192.12 kB)

...

MONTHLY DECLARATION ON THE NUMBER OF SHARES AND VOTING RIGHTS

2022 12 31 Declaration Shares and Voting Rights

(PDF - 192.06 kB)

2022 11 30 Declaration Shares and Voting Rights

(PDF - 191.39 kB)

2022 10 31 Declaration Shares and Voting Rights

(PDF - 191.37 kB)

2022 09 30 Declaration Shares and Voting Rights

(PDF - 191.36 kB)

2022 08 31 Declaration Shares and Voting Rights

(PDF - 191.35 kB)

2022 07 31 Declaration Shares and Voting Rights

2022 0531 Declaration Shares and Voting Rights

(PDF - 192.12 kB)

2022 06 30 Declaration Shares and Voting Rights

(PDF - 273.28 kB)

2022 05 31 Declaration Shares and Voting Rights

(PDF - 273.16 kB)

2022 04 30 Declaration Shares and Voting Rights

(PDF - 272.90 kB)

2022 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 28 february 2022

(PDF - 272.52 kB)

2022 02 28 Declaration Shares and Voting Rights

(PDF - 273.04 kB)

2022 01 31 Declaration Shares and Voting Rights

COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at 31 january 2022

(PDF - 273.24 kB)

...

MONTHLY DECLARATION ON THE NUMBER OF SHARES AND VOTING RIGHTS

2021 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 31 december 2021

(PDF - 272.72 kB)

2021 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 30 november 2021

(PDF - 303.72 kB)

2021 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 31 october 2021

(PDF - 384.61 kB)

2021 09 30 Declaration Shares and Voting Rights

COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at 30 september 2021

(PDF - 280.99 kB)

2021 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 31 Aout 2021

(PDF - 280.97 kB)

2021 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 31 Juillet 2021

(PDF - 280.98 kB)

2021 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 30 June 2021

(PDF - 280.91 kB)

2021 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 31 May 2021

(PDF - 280.94 kB)

2021 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 30 April 2021

(PDF - 280.98 kB)

2021 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 28th february 2021

(PDF - 280.78 kB)

2021 02 28 Declaration Shares and Voting Rights

(PDF - 280.83 kB)

2021 01 31 Declaration Shares and Voting Rights

COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at 31st january 2021

(PDF - 280.88 kB)

...

MONTHLY DECLARATION ON THE NUMBER OF SHARES AND VOTING RIGHTS

2020 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 31st december 2020

(PDF - 280.87 kB)

2020 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 30st november 2020

(PDF - 280.86 kB)

2020 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 31st october 2020

(PDF - 303.61 kB)

2020 09 30 Declaration Shares and Voting Rights

COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at 30st september 2020

(PDF - 303.56 kB)

2020 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 31st august 2020

(PDF - 303.65 kB)

2020 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 31st july 2020

(PDF - 303.65 kB)

2020 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 30th june 2020

(PDF - 303.57 kB)

2020 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 31 may 2020

(PDF - 303.60 kB)

2020 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 30 April 2020

(PDF - 303.56 kB)

2020 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 31 March 2020

(PDF - 303.82 kB)

2020 02 29 Declaration Shares and Voting Rights

COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at 29 February 2020

(PDF - 303.58 kB)

2020 01 31 Declaration Shares and Voting Rights

COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at 31 January 2020

(PDF - 303.54 kB)

...

General Assembly Archives

Convocation

Minutes of the Combined Shareholders' General Meeting from May 12, 2021 (French version only)

(PDF - 896.86 kB)

Replay General Assembly 2021

Links

(PDF - 334.21 kB)

2021 05 12 Combined Shareholders’ Meeting of May 12th 2021 adopted all the proposed resolutions

(PDF - 217.17 kB)

2021 05 12 Consolidated voting results for each resolution (Ordinary and Extraordinary)

COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at May 7, 2021

(PDF - 209.92 kB)

2021 05 12 Coface SA General Assembly Presentation from May 12th 2021 (French version only)

French version only

(PDF - 2.07 MB)

Written questions received before the Annual General Meeting (French version only)

French version only

(PDF - 297.13 kB)

2021 05 07 Declaration Shares and Voting Rights

(PDF - 280.89 kB)

Articles of Association of COFACE SA as at 14 May 2020 (French version only)

Petites Affiches (JAL - Newspaper for legal notices) Number 79 from April 21^st, 2021, advertisement No. 521668 (page 14)

(PDF - 482.98 kB)

Form for postal votes, proxy votes

(PDF - 774.14 kB)

Copy of the convening letters sent to the statutory auditors on 20 April 2021 (French version only)

Convocation Mazars

(PDF - 891.33 kB)

Copy of the convening letters sent to the statutory auditors on 20 April 2021 (French version only)

Convocation Deloitte

(PDF - 911.44 kB)

2021 04 21 Convening notice published in Petites Affiches (French version only)

(PDF - 1.59 MB)

Certificate of incorporation of COFACE SA at 7 April 2021 (French version only)

2020 Universal Registration Document including the Annual Financial report.

(PDF - 21.08 kB)

2020 Universal registration document (PDF version)

(PDF - 5.28 MB)

2021 03 31 Coface announces the publication of its 2020 Universal Registration Document

The Universal Registration Document of COFACE SA for 2020 (Document d’enregistrement universel 2020) was filed with the French financial markets authority (Autorité des marchés financiers - AMF) on 31 March 2021.

(PDF - 300.22 kB)

2021 04 07 Notice of Meeting serving as Convocation (French version only)

French Bulletin of Mandatory Legal Notices (BALO - Bulletin des Annonces Légales Obligatoires) No. 42 from April 7^th, 2021, announcement No. 2100802

(PDF - 557.64 kB)

2021 04 07 COFACE SA : Combined Shareholders’ Meeting on May 12th 2021 – closed doors

COFACE SA's shareholders are hereby informed that the Combined Shareholders’ Meeting will be held on Wednesday, May 12^th, 2021 at 9:00am without the physical presence of its shareholders.

(PDF - 222.64 kB)

URD Extracts

(*) URD 2020 = Universal Registration Document 2020, registered by the AMF on March 31^st, 2021 under No. D.21-0233.

(1) URD 2020* Extract – Key Figures

(PDF - 1.16 MB)

(2) URD 2020* Extract – Composition and Operations of the Board of Directors and management bodies

(PDF - 266.09 kB)

(3) URD 2020* Extract – Compensation and benefits paid to managers and corporate officers

(PDF - 1.85 MB)

(4) URD 2020* Extract – Management Report

(PDF - 269.57 kB)

(5) URD 2020* Extract – Consolidated financial statements

(PDF - 389.48 kB)

(6) URD 2020* Extract – Parent company financial statements

(PDF - 118.02 kB)

(7) URD 2020* Extract – 5 year summary of Company results

(PDF - 50.30 kB)

(8) URD 2020* Extract – Corporate, Environmental and Societal Information

(PDF - 329.05 kB)

(9) URD 2020* Extract – General information concerning COFACE SA’s capital

(PDF - 135.46 kB)

(10) URD 2020* Extract – Board of Directors Report on the Resolutions subject to the approval of the Shareholders’ Meeting

(PDF - 175.00 kB)

(11) URD 2020* Extract – Resolutions subject to the approval of the Shareholders’ Meeting

(PDF - 94.12 kB)

Statutory Auditors’ Reports

(*) URD 2020 = Universal Registration Document 2020, registered by the AMF on March 31^st, 2021 under No. D.21-0233.

(1) URD 2020* Extract - Statutory Auditors’ Report on the Consolidated financial statements

(PDF - 85.89 kB)

(2) URD 2020* Extract - Statutory Auditors’ Report on the Company’s Annual financial statements

(PDF - 80.47 kB)

(3) URD 2020* Extract – Statutory Auditors’ Report on Non-Financial Performance

(PDF - 66.84 kB)

(4) URD 2020* Extract – Statutory Auditors’ Special Report on Regulated Agreements

(PDF - 58.76 kB)

(5) URD 2020* Extract – Statutory Auditors’ Report on Resolution No.26

(PDF - 42.60 kB)

(6) URD 2020* Extract – Statutory Auditors’ Report on Resolutions No.27

(PDF - 43.34 kB)

(7) URD 2020* Extract – Statutory Auditors’ Report on Resolutions No.28

(PDF - 42.77 kB)

Convocation

Minutes of the Combined Shareholder’s General Meeting from May 14th 2020 (French version only)

(PDF - 8.36 MB)

2020 05 14 Coface SA General Assembly Presentation from May 14th 2020

(PDF - 2.03 MB)

2020 05 14 Combined Shareholders’ Meeting of May 14th 2020 adopted all the proposed resolutions

(PDF - 255.58 kB)

2020 05 14 Consolidated voting results for each resolution (Ordinary and Extraordinary)

(PDF - 165.47 kB)

Written questions received before the Annual General Meeting (French version only)

Disclosure of total number of voting rights and number of shares in the capital as at May 11th, 2020

(PDF - 357.25 kB)

2020 05 11 Declaration Shares and Voting Rights

(PDF - 303.63 kB)

Articles of Association of COFACE SA as at 26 July 2019 (French version only)

(PDF - 71.99 kB)

Certificate of incorporation of COFACE SA at 19 March 2020 (French version only)

The Universal Registration Document of COFACE SA for 2019 (Document d’enregistrement universel 2019) was filed with the French financial markets authority (Autorité des marchés financiers - AMF) on 16 April 2020.

(PDF - 24.07 kB)

Copy of the convening letters sent to the statutory auditors on 27 April 2020 (French version only)

Convocation Deloitte

(PDF - 296.60 kB)

Copy of the convening letters sent to the statutory auditors on 27 April 2020 (French version only)

Convocation KPMG

(PDF - 298.15 kB)

2020 04 16 Coface announces the publication of its 2019 Universal Registration Document

(PDF - 314.35 kB)

2020 04 24 COFACE SA : Combined Shareholders’ Meeting on May 14th 2020 at 9.00am shall be held without the physical presence of its shareholders

COFACE SA's shareholders are hereby informed that the Combined Shareholders’ Meeting will be held on Thursday, May 14^th, 2020 at 9:00am without the physical presence of its shareholders.

(PDF - 261.87 kB)

2020 04 24 Notice of Meeting serving as Convocation (French version only)

French Bulletin of Mandatory Legal Notices (BALO - Bulletin des Annonces Légales Obligatoires) No. 50 from April 24^th, 2020, announcement No. 2001001

(PDF - 437.93 kB)

COFACE SA - Notice of meeting Combined Shareholders’ Meeting

(PDF - 722.30 kB)

2020 04 24 Convening notice published in Petites Affiches (French version only)

Petites Affiches (JAL - Newspaper for legal notices) Number 83 from April 24^th, 2020, advertisement No. 440745 (page 14)

(PDF - 764.36 kB)

Universal Registration Document 2019

Universal Registration Document 2019 including the Financial

(PDF - 6.24 MB)

Form for postal votes, proxy votes

(PDF - 700.19 kB)

2020 04 08 Notice of Meeting serving as Convocation (French version only)

French Bulletin of Mandatory Legal Notices (BALO - Bulletin des Annonces Légales Obligatoires) No. 43 from April 8^th, 2020, announcement No. 2000811

(PDF - 548.10 kB)

2020 04 09 COFACE SA : Combined Shareholders’ Meeting on May 14th 2020 at 9.00am

COFACE SA's shareholders are hereby informed that the Combined Shareholders’ Meeting will be held on Thursday, May 14^th, 2020 at 9:00am at the Group’s headquarters.

(PDF - 239.75 kB)

URD Extracts

(*) URD 2019 = 2019 Universal Registration Document, registered by the AMF on April 16th, 2020, under No. D.20-0302.

(1) URD 2019* Extract – Key Figures

(PDF - 2.00 MB)

(2) URD 2019* Extract – Composition and Operations of the Board of Directors and management bodies

(PDF - 596.61 kB)

(3) URD 2019* Extract – Compensation and benefits paid to managers and corporate officers

(PDF - 544.41 kB)

(4) URD 2019* Extract – Management Report

(PDF - 1.21 MB)

(5) URD 2019* Extract – Consolidated financial statements

(PDF - 937.66 kB)

(7) URD 2019* Extract – 5 year summary of Company results

(PDF - 352.84 kB)

(8) URD 2019* Extract – Corporate, Environmental and Societal Information

(PDF - 963.14 kB)

(9) URD 2019* Extract – General information concerning COFACE SA’s capital

(PDF - 508.38 kB)

(10) URD 2019* Extract – Board of Directors Report on the Resolutions subject to the approval of the Shareholders’ Meeting

(PDF - 647.62 kB)

(11) URD 2019* Extract – Resolutions subject to the approval of the Shareholders’ Meeting

(PDF - 465.04 kB)

Statutory Auditors’ Reports

(*) URD 2019 = 2019 Universal Registration Document, registered by the AMF on April 16th, 2020, under No. D.20-0302.

(1) URD 2019* Extract - Statutory Auditors’ Report on the Consolidated financial statements

(PDF - 527.25 kB)

(2) URD 2019* Extract - Statutory Auditors’ Report on the Company’s Annual financial statements

(PDF - 519.32 kB)

(3) URD 2019* Extract – Statutory Auditors’ Report on Non-Financial Performance

(PDF - 443.05 kB)

(4) URD 2019* Extract – Statutory Auditors’ Special Report on Regulated Agreements

(PDF - 500.75 kB)

(5) URD 2019* Extract – Statutory Auditors’ Report on Resolution No.13

(PDF - 348.65 kB)

(6) URD 2019* Extract – Statutory Auditors’ Report on Resolutions No.15, 16, 17 and 18

(PDF - 370.38 kB)

(7) URD 2019* Extract – Statutory Auditors’ Report on Resolutions No.19

(PDF - 351.09 kB)

(8) URD 2019* Extract – Statutory Auditors’ Report on Resolutions No.20

(PDF - 356.89 kB)

Convocation

2019 07 05 Approval of financial statements and decision to allocate income (French version only)

French Bulletin of Mandatory Legal Announcements n°80 from July 5^th 2019, announcement n°1903515

(PDF - 150.73 kB)

Minutes of the Combined Shareholder’s General Meeting from May 16th 2019 (French version only)

(PDF - 995.81 kB)

2019 05 16 Coface SA General Assembly Presentation from May 16th 2019

(PDF - 1.72 MB)

2019 05 17 Combined Shareholders’ Meeting of May 16th 2019 adopted all the proposed resolutions

(PDF - 384.15 kB)

2019 05 16 Consolidated voting results for each resolution (Ordinary and Extraordinary)

Petites Affiches (JAL - Newspaper for legal notices) Number 83 from April 25^th, 2019, advertisement No. 023904

(PDF - 124.31 kB)

2019 04 25 Convening notice published in Petites Affiches (French only)

(PDF - 479.29 kB)

2019 04 15 Form for postal votes, proxy votes and admission card requests

Form for postal votes, proxy votes and admission card requests

(PDF - 776.90 kB)

2019 04 11 COFACE SA : Combined Shareholder’s Meeting May 16th 2019 at 9.00am

Coface SA's shareholders are hereby informed that the Combined Shareholder’s Meeting will be held on Thursday, May 16^th, 2019 at 9:00am at the Group’s headquarters.

(PDF - 294.32 kB)

2019 04 10 Notice of Meeting serving as Convocation (French version only)

French Bulletin of Mandatory Legal Notices (BALO - Bulletin des Annonces Légales Obligatoires) No. 43 from April 10^th, 2019, announcement No.1900944

(PDF - 323.48 kB)

2019 04 03 Coface announces the publication of its 2018 Registration Document

The 2018 Registration Document of COFACE SA was filed with the French financial markets authority (Autorité des marchés financiers - AMF) on April 3^rd, 2019.

(PDF - 288.75 kB)

2018 Registration Document Extracts

RD 2018* Extract – Key Figures

(*) RD 2018 = Registration Document 2018, registered by the AMF on April 3^rd, 2019, under No. D.19-0261.

(PDF - 1.09 MB)

RD 2018* Extract – Composition and Operations of the Board of Directors and management bodies

(*) RD 2018 = Registration Document 2018, registered by the AMF on April 3^rd, 2019, under No. D.19-0261.

(PDF - 675.96 kB)

RD 2018* Extract – Compensation and benefits paid to managers and corporate officers

(*) RD 2018 = Registration Document 2018, registered by the AMF on April 3^rd, 2019, under No. D.19-0261.

(PDF - 153.58 kB)

RD 2018* Extract – Management Report

(*) RD 2018 = Registration Document 2018, registered by the AMF on April 3^rd, 2019, under No. D.19-0261.

(PDF - 318.58 kB)

RD 2018* Extract – Consolidated financial statements

(*) RD 2018 = Registration Document 2018, registered by the AMF on April 3^rd, 2019, under No. D.19-0261.

(PDF - 586.43 kB)

RD 2018* Extract – Parent company financial statements

(*) RD 2018 = Registration Document 2018, registered by the AMF on April 3^rd, 2019, under No. D.19-0261.

(PDF - 135.32 kB)

RD 2018* Extract – 5 year summary of Company results

(*) RD 2018 = Registration Document 2018, registered by the AMF on April 3^rd, 2019, under No. D.19-0261.

(PDF - 33.71 kB)

RD 2018* Extract – Non-financial performance report

(*) RD 2018 = Registration Document 2018, registered by the AMF on April 3^rd, 2019, under No. D.19-0261.

(PDF - 448.07 kB)

RD 2018* Extract – General information concerning COFACE SA’s capital

(*) RD 2018 = Registration Document 2018, registered by the AMF on April 3^rd, 2019, under No. D.19-0261.

(PDF - 134.49 kB)

RD 2018* Extract – Board of Directors Report on the Resolutions subject to the approval of the Shareholders’ Meeting

(*) RD 2018 = Registration Document 2018, registered by the AMF on April 3^rd, 2019, under No. D.19-0261.

(PDF - 147.46 kB)

RD 2018* Extract – Resolutions subject to the approval of the Shareholders’ Meeting

(*) RD 2018 = Registration Document 2018, registered by the AMF on April 3^rd, 2019, under No. D.19-0261.

(PDF - 120.12 kB)

Statutory Auditors’ Reports

RD 2018* Extract - Statutory Auditors’ Report on the Consolidated financial statements

(*) RD 2018 = Registration Document 2018, registered by the AMF on April 3^rd, 2019, under No. D.19-0261.

(PDF - 68.61 kB)

RD 2018* Extract - Statutory Auditors’ Report on the Company’s Annual financial statements

(*) RD 2018 = Registration Document 2018, registered by the AMF on April 3^rd, 2019, under No. D.19-0261.

(PDF - 61.83 kB)

RD 2018* Extract – Statutory Auditors’ Report on Non-Financial Performance

(*) RD 2018 = Registration Document 2018, registered by the AMF on April 3^rd, 2019, under No. D.19-0261.

(PDF - 50.36 kB)

RD 2018* Extract – Statutory Auditors’ Special Report on Regulated Agreements

(*) RD 2018 = Registration Document 2018, registered by the AMF on April 3^rd, 2019, under No. D.19-0261.

(PDF - 60.62 kB)

RD 2018* Extract – Statutory Auditors’ Report on Resolution No.14

(*) RD 2018 = Registration Document 2018, registered by the AMF on April 3^rd, 2019, under No. D.19-0261.

(PDF - 38.47 kB)

RD 2018* Extract – Statutory Auditors’ Report on Resolutions No.15

(*) RD 2018 = Registration Document 2018, registered by the AMF on April 3^rd, 2019, under No. D.19-0261.

(PDF - 36.23 kB)

Convocation

Minutes of the Combined Shareholder’s General Meeting from May 16th 2018 (French version only)

French Bulletin of Mandatory Legal Announcements n°75 from June 22^nd 2018, announcement n°1803443

(PDF - 1.44 MB)

2018 06 22 BALO Approval of financial statements and decision to allocate income – French version only

(PDF - 597.61 kB)

2018 05 17 Coface SA General Assembly Presentation from May 16th 2018

(PDF - 1.55 MB)

2018 05 17 Consolidated voting results for each resolution (Ordinary and Extraordinary)

(PDF - 157.27 kB)

2018 05 17 Combined Shareholders’ Meeting of May 16th 2018 adopted all the proposed resolutions