Archives

(PDF - 395.01 kB)

General Assembly Archives

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)

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

(PDF - 165.47 kB)

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

Pdf file

(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 file

(PDF - 71.99 kB)

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

Pdf file

(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

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 - 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

Disclosure of total number of voting rights and number of shares in the capital as at May 11th, 2018

(PDF - 290.42 kB)

2018 05 14 Declaration Shares and Voting Rights

(PDF - 334.85 kB)

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

Petites Affiches (JAL - Newspaper for legal notices) Number 83 from April 25th 2018, advertisement No. 029212

(PDF - 141.75 kB)

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

Coface SA's shareholders are hereby informed that the Combined Shareholder’s Meeting will be held on Wednesday, May 16th, 2018 at 9:00 at the Group’s headquarters.

(PDF - 292.02 kB)

2018 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 2018, announcement No. 1800975

(PDF - 271.76 kB)

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

The Registration Document of COFACE SA for 2017 (Document de référence 2017) was filed with the French financial markets authority (Autorité des marchés financiers - AMF) on April 5^th, 2018.

(PDF - 286.31 kB)

2017 Registration Document Extracts

RD 2017* Extract – Key Figures

(*) RD 2017 = Registration Document 2017, registered by the AMF on April 5^th 2018, under No. D.18-0267.

(PDF - 1.13 MB)

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

(*) RD 2017 = Registration Document 2017, registered by the AMF on April 5^th 2018, under No. D.18-0267.

(PDF - 286.05 kB)

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

(*) RD 2017 = Registration Document 2017, registered by the AMF on April 5^th 2018, under No. D.18-0267.

(PDF - 158.56 kB)

RD 2017* Extract – Management Report

(*) RD 2017 = Registration Document 2017, registered by the AMF on April 5^th 2018, under No. D.18-0267.

(PDF - 348.39 kB)

RD 2017* Extract – Consolidated financial statements

(*) RD 2017 = Registration Document 2017, registered by the AMF on April 5^th 2018, under No. D.18-0267.

(PDF - 704.97 kB)

RD 2017* Extract – Parent company financial statements

(*) RD 2017 = Registration Document 2017, registered by the AMF on April 5^th 2018, under No. D.18-0267.

(PDF - 135.72 kB)

RD 2017* Extract – 5 year summary of Company results

(*) RD 2017 = Registration Document 2017, registered by the AMF on April 5^th 2018, under No. D.18-0267.

(PDF - 33.71 kB)

RD 2017* Extract – Corporate, Environmental and Societal Information

(*) RD 2017 = Registration Document 2017, registered by the AMF on April 5^th 2018, under No. D.18-0267.

(PDF - 849.39 kB)

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

(*) RD 2017 = Registration Document 2017, registered by the AMF on April 5^th 2018, under No. D.18-0267.

(PDF - 133.64 kB)

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

(*) RD 2017 = Registration Document 2017, registered by the AMF on April 5^th 2018, under No. D.18-0267.

(PDF - 195.32 kB)

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

(*) RD 2017 = Registration Document 2017, registered by the AMF on April 5^th 2018, under No. D.18-0267.

(PDF - 228.83 kB)

Statutory Auditors’ Reports

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

(*) RD 2017 = Registration Document 2017, registered by the AMF on April 5^th 2018, under No. D.18-0267.

(PDF - 76.04 kB)

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

(*) RD 2017 = Registration Document 2017, registered by the AMF on April 5^th 2018, under No. D.18-0267.

(PDF - 68.49 kB)

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

(*) RD 2017 = Registration Document 2017, registered by the AMF on April 5^th 2018, under No. D.18-0267.

(PDF - 50.92 kB)

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

(*) RD 2017 = Registration Document 2017, registered by the AMF on April 5^th 2018, under No. D.18-0267.

(PDF - 79.96 kB)

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

(*) RD 2017 = Registration Document 2017, registered by the AMF on April 5^th 2018, under No. D.18-0267.

(PDF - 38.67 kB)

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

(*) RD 2017 = Registration Document 2017, registered by the AMF on April 5^th 2018, under No. D.18-0267.

(PDF - 47.58 kB)

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

(*) RD 2017 = Registration Document 2017, registered by the AMF on April 5^th 2018, under No. D.18-0267.

(PDF - 38.42 kB)

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

(*) RD 2017 = Registration Document 2017, registered by the AMF on April 5^th 2018, under No. D.18-0267.

(PDF - 36.04 kB)

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

(*) RD 2017 = Registration Document 2017, registered by the AMF on April 5^th 2018, under No. D.18-0267.

(PDF - 31.46 kB)

Convocation

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

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

(PDF - 710.55 kB)

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

(PDF - 97.87 kB)

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

Coface SA

(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