General Meeting

Copy of the convening letters sent to the statutory auditors on 25 April 2024 (French version only) - Convocation Deloitte

Copy of the convening letters sent to the statutory auditors on 25 April 2024 (French version only) - Convocation Mazars

2024 04 17 COFACE SA: Combined Shareholders’ Meeting on 16 May 2024 - amendment

2024 04 17 Notice of Meeting serving as Convocation – amendment (French version only)

Articles of Association of COFACE SA as at 12 May 2021

Certificate of incorporation of COFACE SA at 12 April 2024 (French version only)

Form for postal votes, proxy votes

2024 04 09 COFACE SA: Combined Shareholders’ Meeting on 16 May 2024 at 02.00pm (CET)

2004 04 08 Notice of Meeting serving as Convocation (French version only)

2024 04 05 PR Coface 2023 Universal Registration Document available

Universal Registration Document 2023 (PDF Version)

Universal Registration Document 2023 (xHTML version)

2023 05 16 - Minutes of the Combined Shareholder’s General Meeting from 16 May 2023 (French version only)

2023 05 16 - Consolidated voting results for each resolution (Ordinary and Extraordinary)(French version only)

2023 04 28 - Convening notice published in Petites Affiches (French version only)

2023 05 16 - Coface SA General Assembly presentation from 16 May 2023 (French version only)

2023 05 16 - Combined Shareholders’ Meeting of 16 May 2023 adopted all the proposed resolutions

2023 04 25 - Copy of the convening letters sent to the statutory auditors on 25 April 2023 (French version only) Convocation Deloitte

2023 04 25 - Copy of the convening letters sent to the statutory auditors on 25 April 2023 (French version only) Convocation Mazars

2021 05 12 - Articles of Association of COFACE SA as at 12 May 2021

2023 05 13 - Form for postal votes, proxy votes

2023 03 20 - Certificate of incorporation of COFACE SA at 20 March 2023 (French version only)

2023 04 11 - COFACE SA: Combined Shareholders’ Meeting on 16 May 2023 at 02.00pm (CET)

2023 04 11 - Notice of Meeting serving as Convocation (French version only)

2023 04 07 - Coface announces the publication of its 2022 Universal Registration Document

Universal Registration Document 2022 (PDF version)

Universal Registration Document 2022 (xHTML version)

Digital version URD 2022

2022 05 17 - Minutes of the Combined Shareholder’s General Meeting from May 17th 2022 (French version only)

2022 05 17 - Consolidated voting results for each resolution (Ordinary and Extraordinary)(French version only)

2022 05 17 - Combined Shareholders’ Meeting of May 17th 2022 adopted all the proposed resolutions

2022 05 17 - Coface SA General Assembly presentation from May 17, 2022 (French version only)

2022 04 27 - Copy of the convening letters sent to the statutory auditors on 27 April 2022 (French version only) Convocation Mazars

2022 05 14 - Form for postal votes, proxy votes

2021 05 12 - Articles of Association of COFACE SA as at 12 May 2021 (French version only)

2022 04 27 - Convening notice published in Petites Affiches (French version only)

2022 05 12 - Declaration Shares and Voting Rights

2022 04 27 - Copy of the convening letters sent to the statutory auditors on 27 April 2022 (French version only) Convocation Deloitte

2022 04 26 - PR Evolution of the Board of Directors

2022 04 20 - Correction to the notice of meeting (French version only)

2022 04 03 - Certificate of incorporation of COFACE SA at 3 April 2022 (French version only)

2022 04 06 - Coface announces the publication of its 2021 Universal Registration Document

2022 04 11 - Notice of Meeting serving as Convocation (French version only)

2022 04 11 - COFACE SA : Combined Shareholders’ Meeting on May 17th 2022

Universal Registration Document 2021

2021 05 12 - Minutes of the Combined Shareholders' General Meeting from May 12, 2021 (French version only)

2021 05 12 - Replay General Assembly 2021

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

2021 05 12 - Consolidated voting results for each resolution (Ordinary and Extraordinary)(French version only)

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

2021 05 12 - Written questions received before the Annual General Meeting (French version only)

2021 05 07 - Declaration Shares and Voting Rights

2020 05 14 - Articles of Association of COFACE SA as at 14 May 2020 (French version only)

2021 05 09 - Form for postal votes, proxy votes

2021 04 20 - Copy of the convening letters sent to the statutory auditors on 20 April 2021 (French version only) Convocation Mazars

2021 04 20 - Copy of the convening letters sent to the statutory auditors on 20 April 2021 (French version only) Convocation Deloitte

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

2021 04 07 - Certificate of incorporation of COFACE SA at 7 April 2021 (French version only)

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

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

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

Universal Registration Document 2020

2020 05 14 - Minutes of the Combined Shareholder’s General Meeting from May 14th 2020 (French version only)

2020 05 14 - Coface SA General Assembly Presentation from May 14th 2020(French version only)

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

2020 05 14 - Consolidated voting results for each resolution (Ordinary and Extraordinary) ( French version only)

2020 05 14 - Written questions received before the Annual General Meeting (French version only)

2020 05 11 - Declaration Shares and Voting Rights

2019 07 26 - Articles of Association of COFACE SA as at 26 July 2019 (French version only)

2020 03 19 - Certificate of incorporation of COFACE SA at 19 March 2020 (French version only)

2020 04 27 - Copy of the convening letters sent to the statutory auditors on 27 April 2020 (French version only) Convocation Deloitte

2020 04 27 - Copy of the convening letters sent to the statutory auditors on 27 April 2020 (French version only) Convocation KPMG

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

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

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

2023 05 14 - COFACE SA - Notice of meeting Combined Shareholders’ Meeting

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

2020 05 11 - Form for postal votes, proxy votes

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

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

Universal Registration Document 2019

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

2019 05 16 - Minutes of the Combined Shareholder’s General Meeting from May 16th 2019 (French version only)

2019 05 16 - Coface SA General Assembly Presentation from May 16th 2019 (French version only)

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

2019 05 16 - Consolidated voting results for each resolution (Ordinary and Extraordinary) (French version only)

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

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

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

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

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

Registration Document 2018

2018 05 16 - Minutes of the Combined Shareholder’s General Meeting from May 16th 2018 (French version only)

2018 07 09 - BALO Approval of financial statements and decision to allocate income (French version only)

2018 05 16 - Coface SA General Assembly Presentation from May 16th 2018 (French version only)

2018 05 17 - Consolidated voting results for each resolution (Ordinary and Extraordinary)(French version only)

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

2018 05 14 - Declaration Shares and Voting Rights

2018 04 25 - Convening notice published in Petites Affiches (French only)

2018 04 13 - COFACE SA : Combined Shareholder’s Meeting May 16th 2018 at 9.00am

2018 04 11 - Notice of Meeting serving as Convocation (French version only)

2018 04 05 - Coface announces the publication of its 2017 Registration Document

Registration Document 2017

(1) URD 2023* Extract – Key Figures

(2) URD 2023* Extract – Composition and Operations of the Board of Directors and management

(3) URD 2023* Extract – Compensation and benefits paid to managers and corporate officers

(4) URD 2023* Extract – Management Report

(5) URD 2023* Extract – Consolidated financial statements

(6) URD 2023* Extract – Parent company financial statements

(7) URD 2023* Extract – 5 year summary of Company results

(8) URD 2023* Extract – Corporate, Environmental and Societal Information

(9) URD 2023* Extract – General information concerning COFACE SA’s capital

(10) URD 2023* Extract – Board of Directors Report on the Resolutions subject to the approval of the Shareholders’ Meeting

(11) URD 2023* Extract – Resolutions subject to the approval of the Shareholders’ Meeting

(1) URD 2022* Extract – Key Figures

(2) URD 2022* Extract – Composition and Operations of the Board of Directors and management

(3) URD 2022* Extract – Compensation and benefits paid to managers and corporate officers

(4) URD 2022* Extract – Management Report

(5) URD 2022* Extract – Consolidated financial statements

(6) URD 2022* Extract – Parent company financial statements

(7) URD 2022* Extract – 5 year summary of Company results

(8) URD 2022* Extract – Corporate, Environmental and Societal Information

(9) URD 2022* Extract – General information concerning COFACE SA’s capital

(10) URD 2022* Extract – Board of Directors Report on the Resolutions subject to the approval of the Shareholders’ Meeting

(11) URD 2022* Extract – Resolutions subject to the approval of the Shareholders’ Meeting

(1) URD 2021* Extract – Key Figures

(2) URD 2021* Extract – Composition and Operations of the Board of Directors and management bodies

(3) URD 2021* Extract – Compensation and benefits paid to managers and corporate officers

(4) URD 2021* Extract – Management Report

(5) URD 2021* Extract – Consolidated financial statements

(6) URD 2021* Extract – Parent company financial statements

(7) URD 2021* Extract – 5 year summary of Company results

(8) URD 2021* Extract – Corporate, Environmental and Societal Information

(9) URD 2021* Extract – General information concerning COFACE SA’s capital

(10) URD 2021* Extract – Board of Directors Report on the Resolutions subject to the approval of the Shareholders’ Meeting

(11) URD 2021* Extract – Resolutions subject to the approval of the Shareholders’ Meeting

(1) URD 2020* Extract – Key Figures

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

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

(4) URD 2020* Extract – Management Report

(5) URD 2020* Extract – Consolidated financial statements

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

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

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

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

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

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

(1) URD 2019* Extract – Key Figures

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

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

(4) URD 2019* Extract – Management Report

(5) URD 2019* Extract – Consolidated financial statements

(6) URD 2019* Extract – Parent company financial statements

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

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

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

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

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

RD 2018* Extract – Key Figures

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

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

RD 2018* Extract – Management Report

RD 2018* Extract – Consolidated financial statements

RD 2018* Extract – Parent company financial statements

RD 2018* Extract – 5 year summary of Company results

RD 2018* Extract – Non-financial performance report

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

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

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

RD 2017* Extract – Key Figures

RD 2017* Extract – Composition and Operations of the Board of Directors and management bodies

RD 2017* Extract – Compensation and benefits paid to managers and corporate officers

RD 2017* Extract – Management Report

RD 2017* Extract – Consolidated financial statements

RD 2017* Extract – Parent company financial statements

RD 2017* Extract – 5 year summary of Company results

RD 2017* Extract – Corporate, Environmental and Societal Information

RD 2017* Extract – General information concerning COFACE SA’s capital

RD 2017* Extract – Board of Directors Report on the Resolutions subject to the approval of the Shareholders’ Meeting

RD 2017* Extract – Resolutions subject to the approval of the Shareholders’ Meeting

(1) URD 2023* Extract - Statutory Auditors’ Report on the Consolidated financial statements

(2) URD 2023* Extract - Statutory Auditors’ Report on the Company’s Annual financial statements

(3) URD 2023* Extract – Statutory Auditors’ Report on Non-Financial Performance

(4) URD 2023* Extract – Statutory Auditors’ Special Report on Regulated Agreements

(5) URD 2023* Extract – Statutory Auditors’ Report on Resolution No.16

(6) URD 2023* Extract – Statutory Auditors’ Report on Resolutions No.18 to 21

(7) URD 2023* Extract – Statutory Auditors’ Report on Resolutions No.22

(8) URD 2023 * Extract – Statutory Auditors’ Report on Resolutions No.23

(1) URD 2022* Extract - Statutory Auditors’ Report on the Consolidated financial statements

(2) URD 2022* Extract - Statutory Auditors’ Report on the Company’s Annual financial statements

(3) URD 2022* Extract – Statutory Auditors’ Report on Non-Financial Performance

(4) URD 2022* Extract – Statutory Auditors’ Special Report on Regulated Agreements

(5) URD 2022* Extract – Statutory Auditors’ Report on Resolution No.16

(6) URD 2022* Extract – Statutory Auditors’ Report on Resolutions No.18 to 21

(7) URD 2022* Extract – Statutory Auditors’ Report on Resolutions No.22

(8) URD 2022* Extract – Statutory Auditors’ Report on Resolutions No.23

(1) URD 2021* Extract - Statutory Auditors’ Report on the Consolidated financial statements

(2) URD 2021* Extract - Statutory Auditors’ Report on the Company’s Annual financial statements

(3) URD 2021* Extract – Statutory Auditors’ Report on Non-Financial Performance

(4) URD 2021* Extract – Statutory Auditors’ Special Report on Regulated Agreements

(5) URD 2021* Extract – Statutory Auditors’ Report on Resolution No.16

(6) URD 2021* Extract – Statutory Auditors’ Report on Resolutions No.18 to 21

(7) URD 2021* Extract – Statutory Auditors’ Report on Resolutions No.22

(8) URD 2021* Extract – Statutory Auditors’ Report on Resolutions No.23

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

RD 2017* Extract - Statutory Auditors’ Report on the Consolidated financial statements

RD 2017* Extract - Statutory Auditors’ Report on the Annual financial statements and the Report on Corporate governance

RD 2017* Extract – Statutory Auditors’ Report on the Corporate, Environmental and Societal Information

RD 2017* Extract – Statutory Auditors’ Special Report on Regulated Agreements

RD 2017* Extract – Statutory Auditors’ Report on Resolution No.14

RD 2017* Extract – Statutory Auditors’ Report on Resolutions No.16 to No.21

RD 2017* Extract – Statutory Auditors’ Report on Resolution No.22

RD 2017* Extract – Statutory Auditors’ Report on Resolution No.23

RD 2017* Extract – Statutory Auditors’ Report on Resolution No.24