Documents relatingto the General Assembly

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 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 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