General Meeting
Access information and updates on Coface's General Meeting. Stay informed about key decisions, shareholder engagement, and corporate governance practices.
Information and preparatory documents
2025 Combined Shareholders’ Meeting
COFACE SA’s 2025 Combined Shareholders' Meeting was held on Wednesday 14th May 2025 at 02.00pm (CET) at the Group’s headquarters and registered office:
1 Place Costes et Bellonte
92270 Bois-Colombes – France
Convocations
2025
Articles of Association of COFACE SA as 14 05 2025
pdf (236.8 kB)2025 05 14 - Minutes of the Combined Shareholder’s General Meeting from May 14, 2025 (French version only)
pdf (842.1 kB)2025 05 14 - Consolidated voting results for each resolution (Ordinary and Extraordinary - French version only)
pdf (93.2 kB)2025 05 14 - Combined General Meeting of 14 May 2025 adopted all the proposed resolutions
pdf (153.6 kB)2025 05 14 COFACE SA General Assembly presentation of May 14, 2025 (French version only)
pdf (2.1 MB)Universal Registration Document 2024
pdf (14.4 MB)Universal Registration Document 2024 (HTML version)
zip (11.7 MB)2025 04 04 PR Coface 2024 Universal Registration Document Available
pdf (176 kB)2025 07 04 Notice of Meeting serving as Convocation (French version only)
pdf (643.6 kB)2025 04 09 Coface Combined GA from 14 May 2025
pdf (160.5 kB)Articles of Association of COFACE SA as at 12 May 2021
pdf (188.5 kB)Certificate of incorporation of COFACE SA at April 4, 2025 (French version only)
pdf (56 kB)Form for postal votes, proxy votes
pdf (379.3 kB)Convening notice published in Figaro/ Lextenso Annonces & Formalités - (JAL - Newspaper for legal notices) at April 23, 2025, N°L0075836
pdf (347.3 kB)Copy of the convening letters sent to the statutory auditors on Aril 23, 2025 - Convocation Mazars (French version only)
pdf (243.6 kB)Copy of the convening letters sent to the statutory auditors on April 23, 2025 - Convocation Deloitte (French version only)
pdf (499 kB)
2024
2024 05 16 - Minutes of the Combined Shareholder’s General Meeting from 16 May 2024 (French version only)
pdf (821.3 kB)2024 05 16 Consolidated voting results for each resolution (Ordinary and Extraordinary) (French version only)
pdf (43.3 kB)2024 05 16 Combined Shareholders’ Meeting of 16 May 2024 adopted all the proposed resolutions
pdf (122.6 kB)2024 04 26 Convening notice published in Petites Affiches (French version only) - (JAL - Newspaper for legal notices) from 26 April 2024, advertis...
pdf (543.4 kB)2024 05 16 Coface SA General Assembly presentation from 16 May 2024 (French version only)
pdf (2.4 MB)Copy of the convening letters sent to the statutory auditors on 25 April 2024 (French version only) - Convocation Deloitte
pdf (2.9 MB)Copy of the convening letters sent to the statutory auditors on 25 April 2024 (French version only) - Convocation Mazars
pdf (2.9 MB)2024 04 17 COFACE SA: Combined Shareholders’ Meeting on 16 May 2024 - amendment
pdf (123.8 kB)2024 04 17 Notice of Meeting serving as Convocation – amendment (French version only)
pdf (340.7 kB)Articles of Association of COFACE SA as at 12 May 2021
pdf (188.5 kB)Certificate of incorporation of COFACE SA at 12 April 2024 (French version only)
pdf (60.9 kB)Form for postal votes, proxy votes
pdf (608.4 kB)2024 04 09 COFACE SA: Combined Shareholders’ Meeting on 16 May 2024 at 02.00pm (CET)
pdf (123.9 kB)2004 04 08 Notice of Meeting serving as Convocation (French version only)
pdf (528.7 kB)2024 04 05 PR Coface 2023 Universal Registration Document available
pdf (141.3 kB)Universal Registration Document 2023 (PDF Version)
pdf (11.1 MB)Universal Registration Document 2023 (xHTML version)
zip (10.8 MB)2024 05 16 – Replay of the 2024 Annual General Meeting
pdf (45.8 kB)
2023
2023 05 16 - Minutes of the Combined Shareholder’s General Meeting from 16 May 2023 (French version only)
pdf (682.5 kB)2023 05 16 - Consolidated voting results for each resolution (Ordinary and Extraordinary)(French version only)
pdf (96.2 kB)2023 04 28 - Convening notice published in Petites Affiches (French version only)
pdf (286.4 kB)2023 05 16 - Coface SA General Assembly presentation from 16 May 2023 (French version only)
pdf (4.3 MB)2023 05 16 - Combined Shareholders’ Meeting of 16 May 2023 adopted all the proposed resolutions
pdf (331.9 kB)2023 04 25 - Copy of the convening letters sent to the statutory auditors on 25 April 2023 (French version only) Convocation Deloitte
pdf (1.9 MB)2023 04 25 - Copy of the convening letters sent to the statutory auditors on 25 April 2023 (French version only) Convocation Mazars
pdf (1.9 MB)2021 05 12 - Articles of Association of COFACE SA as at 12 May 2021
pdf (188.5 kB)2023 05 13 - Form for postal votes, proxy votes
pdf (2.4 MB)2023 03 20 - Certificate of incorporation of COFACE SA at 20 March 2023 (French version only)
pdf (25.1 kB)2023 04 11 - COFACE SA: Combined Shareholders’ Meeting on 16 May 2023 at 02.00pm (CET)
pdf (241 kB)2023 04 11 - Notice of Meeting serving as Convocation (French version only)
pdf (575.8 kB)2023 04 07 - Coface announces the publication of its 2022 Universal Registration Document
pdf (304.7 kB)Universal Registration Document 2022 (PDF version)
pdf (8.1 MB)Universal Registration Document 2022 (xHTML version)
zip (13.9 MB)Digital version URD 2022
2022
2022 05 17 - Minutes of the Combined Shareholder’s General Meeting from May 17th 2022 (French version only)
pdf (925.9 kB)2022 05 17 - Consolidated voting results for each resolution (Ordinary and Extraordinary)(French version only)
pdf (114.6 kB)2022 05 17 - Combined Shareholders’ Meeting of May 17th 2022 adopted all the proposed resolutions
pdf (228.9 kB)2022 05 17 - Coface SA General Assembly presentation from May 17, 2022 (French version only)
pdf (4.8 MB)2022 04 27 - Copy of the convening letters sent to the statutory auditors on 27 April 2022 (French version only) Convocation Mazars
pdf (150.6 kB)2022 05 14 - Form for postal votes, proxy votes
pdf (3.7 MB)2021 05 12 - Articles of Association of COFACE SA as at 12 May 2021 (French version only)
pdf (413.7 kB)2022 04 27 - Convening notice published in Petites Affiches (French version only)
pdf (616 kB)2022 05 12 - Declaration Shares and Voting Rights
pdf (265.9 kB)2022 04 27 - Copy of the convening letters sent to the statutory auditors on 27 April 2022 (French version only) Convocation Deloitte
pdf (218.9 kB)2022 04 26 - PR Evolution of the Board of Directors
pdf (260.5 kB)2022 04 20 - Correction to the notice of meeting (French version only)
pdf (338 kB)2022 04 03 - Certificate of incorporation of COFACE SA at 3 April 2022 (French version only)
pdf (28.5 kB)2022 04 06 - Coface announces the publication of its 2021 Universal Registration Document
pdf (297.2 kB)2022 04 11 - Notice of Meeting serving as Convocation (French version only)
pdf (585.8 kB)2022 04 11 - COFACE SA : Combined Shareholders’ Meeting on May 17th 2022
pdf (232 kB)Universal Registration Document 2021
pdf (4.7 MB)
2021
2021 05 12 - Minutes of the Combined Shareholders' General Meeting from May 12, 2021 (French version only)
pdf (875.8 kB)2021 05 12 - Replay General Assembly 2021
pdf (326.4 kB)2021 05 12 - Combined Shareholders’ Meeting of May 12th 2021 adopted all the proposed resolutions
pdf (212.1 kB)2021 05 12 - Consolidated voting results for each resolution (Ordinary and Extraordinary)(French version only)
pdf (205 kB)2021 05 12 - Coface SA General Assembly Presentation from May 12th 2021 (French version only)
pdf (2 MB)2021 05 12 - Written questions received before the Annual General Meeting (French version only)
pdf (290.2 kB)2021 05 07 - Declaration Shares and Voting Rights
pdf (274.3 kB)2020 05 14 - Articles of Association of COFACE SA as at 14 May 2020 (French version only)
pdf (471.7 kB)2021 05 09 - Form for postal votes, proxy votes
pdf (756 kB)2021 04 20 - Copy of the convening letters sent to the statutory auditors on 20 April 2021 (French version only) Convocation Mazars
pdf (870.4 kB)2021 04 20 - Copy of the convening letters sent to the statutory auditors on 20 April 2021 (French version only) Convocation Deloitte
pdf (890.1 kB)2021 04 21 - Convening notice published in Petites Affiches (French version only)
pdf (1.5 MB)2021 04 07 - Certificate of incorporation of COFACE SA at 7 April 2021 (French version only)
pdf (20.6 kB)2021 03 31 - Coface announces the publication of its 2020 Universal Registration Document
pdf (293.2 kB)2021 04 07 - Notice of Meeting serving as Convocation (French version only)
pdf (544.6 kB)2021 04 07 - COFACE SA : Combined Shareholders’ Meeting on May 12th 2021 – closed doors
pdf (217.4 kB)Universal Registration Document 2020
pdf (5 MB)
2020
2020 05 14 - Minutes of the Combined Shareholder’s General Meeting from May 14th 2020 (French version only)
pdf (8 MB)2020 05 14 - Coface SA General Assembly Presentation from May 14th 2020(French version only)
pdf (1.9 MB)2020 05 14 - Combined Shareholders’ Meeting of May 14th 2020 adopted all the proposed resolutions
pdf (249.6 kB)2020 05 14 - Consolidated voting results for each resolution (Ordinary and Extraordinary) ( French version only)
pdf (161.6 kB)2020 05 14 - Written questions received before the Annual General Meeting (French version only)
pdf (348.9 kB)2020 05 11 - Declaration Shares and Voting Rights
pdf (296.5 kB)2019 07 26 - Articles of Association of COFACE SA as at 26 July 2019 (French version only)
pdf (70.3 kB)2020 03 19 - Certificate of incorporation of COFACE SA at 19 March 2020 (French version only)
pdf (23.5 kB)2020 04 27 - Copy of the convening letters sent to the statutory auditors on 27 April 2020 (French version only) Convocation Deloitte
pdf (289.6 kB)2020 04 27 - Copy of the convening letters sent to the statutory auditors on 27 April 2020 (French version only) Convocation KPMG
pdf (291.2 kB)2020 04 16 - Coface announces the publication of its 2019 Universal Registration Document
pdf (307 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
pdf (255.7 kB)2020 04 24 - Notice of Meeting serving as Convocation (French version only)
pdf (427.7 kB)2023 05 14 - COFACE SA - Notice of meeting Combined Shareholders’ Meeting
pdf (705.4 kB)2020 04 24 - Convening notice published in Petites Affiches (French version only)
pdf (746.4 kB)2020 05 11 - Form for postal votes, proxy votes
pdf (683.8 kB)2020 04 08 - Notice of Meeting serving as Convocation (French version only)
pdf (535.3 kB)2020 04 09 - COFACE SA : Combined Shareholders’ Meeting on May 14th 2020 at 9.00am
pdf (234.1 kB)Universal Registration Document 2019
pdf (6 MB)
2019
2019 07 05 - Approval of financial statements and decision to allocate income (French version only)
pdf (147.2 kB)2019 05 16 - Minutes of the Combined Shareholder’s General Meeting from May 16th 2019 (French version only)
pdf (972.5 kB)2019 05 16 - Coface SA General Assembly Presentation from May 16th 2019 (French version only)
pdf (1.6 MB)2019 05 17 - Combined Shareholders’ Meeting of May 16th 2019 adopted all the proposed resolutions
pdf (375.1 kB)2019 05 16 - Consolidated voting results for each resolution (Ordinary and Extraordinary) (French version only)
pdf (121.4 kB)2019 04 25 - Convening notice published in Petites Affiches (French version only)
pdf (468.1 kB)2019 04 15 - Form for postal votes, proxy votes and admission card requests
pdf (763 kB)2019 04 11 - COFACE SA : Combined Shareholder’s Meeting May 16th 2019 at 9.00am
pdf (287.4 kB)2019 04 10 - Notice of Meeting serving as Convocation (French version only)
pdf (315.9 kB)2019 04 03 - Coface announces the publication of its 2018 Registration Document
pdf (282 kB)Registration Document 2018
pdf (7.5 MB)
2018
2018 05 16 - Minutes of the Combined Shareholder’s General Meeting from May 16th 2018 (French version only)
pdf (1.4 MB)2018 07 09 - BALO Approval of financial statements and decision to allocate income (French version only)
pdf (583.6 kB)2018 05 16 - Coface SA General Assembly Presentation from May 16th 2018 (French version only)
pdf (1.5 MB)2018 05 17 - Consolidated voting results for each resolution (Ordinary and Extraordinary)(French version only)
pdf (153.6 kB)2018 05 17 - Combined Shareholders’ Meeting of May 16th 2018 adopted all the proposed resolutions
pdf (283.6 kB)2018 05 14 - Declaration Shares and Voting Rights
pdf (327 kB)2018 04 25 - Convening notice published in Petites Affiches (French only)
pdf (138.4 kB)2018 04 13 - COFACE SA : Combined Shareholder’s Meeting May 16th 2018 at 9.00am
pdf (285.2 kB)2018 04 11 - Notice of Meeting serving as Convocation (French version only)
pdf (265.4 kB)2018 04 05 - Coface announces the publication of its 2017 Registration Document
pdf (279.6 kB)Registration Document 2017
pdf (7.3 MB)
URD Extracts
2024
(1) URD 2023* Extract – Key Figures
pdf (3.5 MB)(2) URD 2023* Extract – Composition and Operations of the Board of Directors and management
pdf (619.4 kB)(3) URD 2023* Extract – Compensation and benefits paid to managers and corporate officers
pdf (795.4 kB)(4) URD 2023* Extract – Management Report
pdf (799.1 kB)(5) URD 2023* Extract – Consolidated financial statements
pdf (2 MB)(6) URD 2023* Extract – Parent company financial statements
pdf (463.4 kB)(7) URD 2023* Extract – 5 year summary of Company results
pdf (196.9 kB)(8) URD 2023* Extract – Corporate, Environmental and Societal Information
pdf (1.9 MB)(9) URD 2023* Extract – General information concerning COFACE SA’s capital
pdf (431.7 kB)(10) URD 2023* Extract – Board of Directors Report on the Resolutions subject to the approval of the Shareholders’ Meeting
pdf (648.8 kB)(11) URD 2023* Extract – Resolutions subject to the approval of the Shareholders’ Meeting
pdf (391 kB)
2023
(1) URD 2022* Extract – Key Figures
pdf (2.8 MB)(2) URD 2022* Extract – Composition and Operations of the Board of Directors and management
pdf (537.4 kB)(3) URD 2022* Extract – Compensation and benefits paid to managers and corporate officers
pdf (562.9 kB)(4) URD 2022* Extract – Management Report
pdf (655.8 kB)(5) URD 2022* Extract – Consolidated financial statements
pdf (1.3 MB)(6) URD 2022* Extract – Parent company financial statements
pdf (317.2 kB)(7) URD 2022* Extract – 5 year summary of Company results
pdf (65.7 kB)(8) URD 2022* Extract – Corporate, Environmental and Societal Information
pdf (1.3 MB)(9) URD 2022* Extract – General information concerning COFACE SA’s capital
pdf (285.2 kB)(10) URD 2022* Extract – Board of Directors Report on the Resolutions subject to the approval of the Shareholders’ Meeting
pdf (425.4 kB)(11) URD 2022* Extract – Resolutions subject to the approval of the Shareholders’ Meeting
pdf (193.4 kB)
2022
(1) URD 2021* Extract – Key Figures
pdf (1.1 MB)(2) URD 2021* Extract – Composition and Operations of the Board of Directors and management bodies
pdf (207.8 kB)(3) URD 2021* Extract – Compensation and benefits paid to managers and corporate officers
pdf (212.1 kB)(4) URD 2021* Extract – Management Report
pdf (286.7 kB)(5) URD 2021* Extract – Consolidated financial statements
pdf (368.4 kB)(6) URD 2021* Extract – Parent company financial statements
pdf (117.8 kB)(7) URD 2021* Extract – 5 year summary of Company results
pdf (49.6 kB)(8) URD 2021* Extract – Corporate, Environmental and Societal Information
pdf (379.5 kB)(9) URD 2021* Extract – General information concerning COFACE SA’s capital
pdf (137.2 kB)(10) URD 2021* Extract – Board of Directors Report on the Resolutions subject to the approval of the Shareholders’ Meeting
pdf (170.9 kB)(11) URD 2021* Extract – Resolutions subject to the approval of the Shareholders’ Meeting
pdf (131.8 kB)
2021
(1) URD 2020* Extract – Key Figures
pdf (1.1 MB)(2) URD 2020* Extract – Composition and Operations of the Board of Directors and management bodies
pdf (259.9 kB)(3) URD 2020* Extract – Compensation and benefits paid to managers and corporate officers
pdf (1.8 MB)(4) URD 2020* Extract – Management Report
pdf (263.3 kB)(5) URD 2020* Extract – Consolidated financial statements
pdf (380.3 kB)(6) URD 2020* Extract – Parent company financial statements
pdf (115.2 kB)(7) URD 2020* Extract – 5 year summary of Company results
pdf (49.1 kB)(8) URD 2020* Extract – Corporate, Environmental and Societal Information
pdf (321.3 kB)(9) URD 2020* Extract – General information concerning COFACE SA’s capital
pdf (132.3 kB)(10) URD 2020* Extract – Board of Directors Report on the Resolutions subject to the approval of the Shareholders’ Meeting
pdf (170.9 kB)(11) URD 2020* Extract – Resolutions subject to the approval of the Shareholders’ Meeting
pdf (91.9 kB)
2020
(1) URD 2019* Extract – Key Figures
pdf (1.9 MB)(2) URD 2019* Extract – Composition and Operations of the Board of Directors and management bodies
pdf (582.6 kB)(3) URD 2019* Extract – Compensation and benefits paid to managers and corporate officers
pdf (531.6 kB)(4) URD 2019* Extract – Management Report
pdf (1.2 MB)(5) URD 2019* Extract – Consolidated financial statements
pdf (915.7 kB)(6) URD 2019* Extract – Parent company financial statements
pdf (414.6 kB)(7) URD 2019* Extract – 5 year summary of Company results
pdf (344.6 kB)(8) URD 2019* Extract – Corporate, Environmental and Societal Information
pdf (940.6 kB)(9) URD 2019* Extract – General information concerning COFACE SA’s capital
pdf (496.5 kB)(10) URD 2019* Extract – Board of Directors Report on the Resolutions subject to the approval of the Shareholders’ Meeting
pdf (632.4 kB)(11) URD 2019* Extract – Resolutions subject to the approval of the Shareholders’ Meeting
pdf (454.1 kB)
2019
RD 2018* Extract – Key Figures
pdf (1 MB)RD 2018* Extract – Composition and Operations of the Board of Directors and management bodies
pdf (660.1 kB)RD 2018* Extract – Compensation and benefits paid to managers and corporate officers
pdf (150 kB)RD 2018* Extract – Management Report
pdf (311.1 kB)RD 2018* Extract – Consolidated financial statements
pdf (572.7 kB)RD 2018* Extract – Parent company financial statements
pdf (132.1 kB)RD 2018* Extract – 5 year summary of Company results
pdf (32.9 kB)RD 2018* Extract – Non-financial performance report
pdf (437.6 kB)RD 2018* Extract – General information concerning COFACE SA’s capital
pdf (131.3 kB)RD 2018* Extract – Board of Directors Report on the Resolutions subject to the approval of the Shareholders’ Meeting
pdf (144 kB)RD 2018* Extract – Resolutions subject to the approval of the Shareholders’ Meeting
pdf (117.3 kB)
2018
RD 2017* Extract – Key Figures
pdf (1.1 MB)RD 2017* Extract – Composition and Operations of the Board of Directors and management bodies
pdf (279.3 kB)RD 2017* Extract – Compensation and benefits paid to managers and corporate officers
pdf (154.8 kB)RD 2017* Extract – Management Report
pdf (340.2 kB)RD 2017* Extract – Consolidated financial statements
pdf (688.5 kB)RD 2017* Extract – Parent company financial statements
pdf (132.5 kB)RD 2017* Extract – 5 year summary of Company results
pdf (32.9 kB)RD 2017* Extract – Corporate, Environmental and Societal Information
pdf (829.5 kB)RD 2017* Extract – General information concerning COFACE SA’s capital
pdf (130.5 kB)RD 2017* Extract – Board of Directors Report on the Resolutions subject to the approval of the Shareholders’ Meeting
pdf (190.7 kB)RD 2017* Extract – Resolutions subject to the approval of the Shareholders’ Meeting
pdf (223.5 kB)
Statutory auditors' report
2024
(1) URD 2023* Extract - Statutory Auditors’ Report on the Consolidated financial statements
pdf (294.4 kB)(2) URD 2023* Extract - Statutory Auditors’ Report on the Company’s Annual financial statements
pdf (226 kB)(3) URD 2023* Extract – Statutory Auditors’ Report on Non-Financial Performance
pdf (188.6 kB)(4) URD 2023* Extract – Statutory Auditors’ Special Report on Regulated Agreements
pdf (145.2 kB)(5) URD 2023* Extract – Statutory Auditors’ Report on Resolution No.16
pdf (146.3 kB)(6) URD 2023* Extract – Statutory Auditors’ Report on Resolutions No.18 to 21
pdf (169.2 kB)(7) URD 2023* Extract – Statutory Auditors’ Report on Resolutions No.22
pdf (143.5 kB)(8) URD 2023 * Extract – Statutory Auditors’ Report on Resolutions No.23
pdf (154.9 kB)
2023
(1) URD 2022* Extract - Statutory Auditors’ Report on the Consolidated financial statements
pdf (171.9 kB)(2) URD 2022* Extract - Statutory Auditors’ Report on the Company’s Annual financial statements
pdf (135.9 kB)(3) URD 2022* Extract – Statutory Auditors’ Report on Non-Financial Performance
pdf (115.8 kB)(4) URD 2022* Extract – Statutory Auditors’ Special Report on Regulated Agreements
pdf (96.4 kB)(5) URD 2022* Extract – Statutory Auditors’ Report on Resolution No.16
pdf (72.9 kB)(6) URD 2022* Extract – Statutory Auditors’ Report on Resolutions No.18 to 21
pdf (74.6 kB)(7) URD 2022* Extract – Statutory Auditors’ Report on Resolutions No.22
pdf (74.9 kB)(8) URD 2022* Extract – Statutory Auditors’ Report on Resolutions No.23
pdf (73.3 kB)
2022
(1) URD 2021* Extract - Statutory Auditors’ Report on the Consolidated financial statements
pdf (81.1 kB)(2) URD 2021* Extract - Statutory Auditors’ Report on the Company’s Annual financial statements
pdf (74.1 kB)(3) URD 2021* Extract – Statutory Auditors’ Report on Non-Financial Performance
pdf (64.9 kB)(4) URD 2021* Extract – Statutory Auditors’ Special Report on Regulated Agreements
pdf (69.8 kB)(5) URD 2021* Extract – Statutory Auditors’ Report on Resolution No.16
pdf (49.6 kB)(6) URD 2021* Extract – Statutory Auditors’ Report on Resolutions No.18 to 21
pdf (57.9 kB)(7) URD 2021* Extract – Statutory Auditors’ Report on Resolutions No.22
pdf (50.6 kB)(8) URD 2021* Extract – Statutory Auditors’ Report on Resolutions No.23
pdf (51.2 kB)
2021
(1) URD 2020* Extract - Statutory Auditors’ Report on the Consolidated financial statements
pdf (83.9 kB)(2) URD 2020* Extract - Statutory Auditors’ Report on the Company’s Annual financial statements
pdf (78.6 kB)(3) URD 2020* Extract – Statutory Auditors’ Report on Non-Financial Performance
pdf (65.3 kB)(4) URD 2020* Extract – Statutory Auditors’ Special Report on Regulated Agreements
pdf (57.4 kB)(5) URD 2020* Extract – Statutory Auditors’ Report on Resolution No.26
pdf (41.6 kB)(6) URD 2020* Extract – Statutory Auditors’ Report on Resolutions No.27
pdf (42.3 kB)(7) URD 2020* Extract – Statutory Auditors’ Report on Resolutions No.28
pdf (41.8 kB)
2020
(1) URD 2019* Extract - Statutory Auditors’ Report on the Consolidated financial statements
pdf (514.9 kB)(2) URD 2019* Extract - Statutory Auditors’ Report on the Company’s Annual financial statements
pdf (507.2 kB)(3) URD 2019* Extract – Statutory Auditors’ Report on Non-Financial Performance
pdf (432.7 kB)(4) URD 2019* Extract – Statutory Auditors’ Special Report on Regulated Agreements
pdf (489 kB)(5) URD 2019* Extract – Statutory Auditors’ Report on Resolution No.13
pdf (340.5 kB)(6) URD 2019* Extract – Statutory Auditors’ Report on Resolutions No.15, 16, 17 and 18
pdf (361.7 kB)(7) URD 2019* Extract – Statutory Auditors’ Report on Resolutions No.19
pdf (342.9 kB)(8) URD 2019* Extract – Statutory Auditors’ Report on Resolutions No.20
pdf (348.5 kB)
2019
RD 2018* Extract - Statutory Auditors’ Report on the Consolidated financial statements
pdf (67 kB)RD 2018* Extract - Statutory Auditors’ Report on the Company’s Annual financial statements
pdf (60.4 kB)RD 2018* Extract – Statutory Auditors’ Report on Non-Financial Performance
pdf (49.2 kB)RD 2018* Extract – Statutory Auditors’ Special Report on Regulated Agreements
pdf (59.2 kB)RD 2018* Extract – Statutory Auditors’ Report on Resolution No.14
pdf (37.6 kB)RD 2018* Extract – Statutory Auditors’ Report on Resolutions No.15
pdf (35.4 kB)
2018
RD 2017* Extract - Statutory Auditors’ Report on the Consolidated financial statements
pdf (74.3 kB)RD 2017* Extract - Statutory Auditors’ Report on the Annual financial statements and the Report on Corporate governance
pdf (66.9 kB)RD 2017* Extract – Statutory Auditors’ Report on the Corporate, Environmental and Societal Information
pdf (49.7 kB)RD 2017* Extract – Statutory Auditors’ Special Report on Regulated Agreements
pdf (78.1 kB)RD 2017* Extract – Statutory Auditors’ Report on Resolution No.14
pdf (37.8 kB)RD 2017* Extract – Statutory Auditors’ Report on Resolutions No.16 to No.21
pdf (46.5 kB)RD 2017* Extract – Statutory Auditors’ Report on Resolution No.22
pdf (37.5 kB)RD 2017* Extract – Statutory Auditors’ Report on Resolution No.23
pdf (35.2 kB)RD 2017* Extract – Statutory Auditors’ Report on Resolution No.24
pdf (30.7 kB)
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