Coface Group

Archives

Regulated information archives

MONTHLY DECLARATION ON THE NUMBER OF SHARES AND VOTING RIGHTS

2018 10 31 Declaration Shares and Voting Rights
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COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at October 31st, 2018

(PDF - 235.51 kB)
2018 09 30 Declaration Shares and Voting Rights
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COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at September 30th, 2018

(PDF - 235.54 kB)
2018 08 31 Declaration Shares and Voting Rights
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COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at August 31st, 2018

(PDF - 235.58 kB)
2018 07 31 Declaration Shares and Voting Rights
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COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at July 31st, 2018

(PDF - 235.82 kB)
2018 06 30 Declaration Shares and Voting Rights
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COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at June 30th, 2018

(PDF - 235.70 kB)
2018 05 31 Declaration Shares and Voting Rights
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COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at May 31st, 2018.

(PDF - 235.66 kB)
2018 04 30 Declaration Shares and Voting Rights
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COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at March 30th, 2018.

(PDF - 235.52 kB)
2018 03 31 Declaration Shares and Voting Rights
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COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at March 31st, 2018.

(PDF - 235.61 kB)
2018 02 28 Declaration Shares and Voting Rights
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COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at February 28th, 2018.

(PDF - 235.62 kB)

LIQUIDITY AGREEMENT

2018 06 29 - Half year statement of the liquidity agreement
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Press release

(PDF - 395.01 kB)

MONTHLY DECLARATION ON THE NUMBER OF SHARES AND VOTING RIGHTS

2017 12 31 Declaration Shares and Voting Rights
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COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at December 31st, 2017

(PDF - 235.61 kB)
2017 11 30 Declaration Shares and Voting Rights
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COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at November 30th, 2017

(PDF - 235.63 kB)
2017 10 31 Declaration Shares and Voting Rights
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COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at October 31st, 2017

(PDF - 235.38 kB)
2017 09 30 Declaration Shares and Voting Rights
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Disclosure of total number of voting rights and number of shares in the capital as at September 30, 2017

(PDF - 235.39 kB)
2017 09 04 Declaration Shares and Voting Rights
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Disclosure of total number of voting rights and number of shares in the capital as at August 31, 2017

(PDF - 235.59 kB)
2017 07 31 Declaration Shares and Voting Rights
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COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at July 31st, 2017

(PDF - 235.62 kB)
2017 06 30 Declaration Shares and Voting Rights
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COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at June 30th, 2017

(PDF - 235.56 kB)
2017 05 31 Declaration Shares and Voting Rights
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COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at May 31st, 2017

(PDF - 235.59 kB)
2017 04 30 Declaration Shares and Voting Rights
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COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at April 30th, 2017

(PDF - 235.40 kB)
2017 03 31 Declaration Shares and Voting Rights
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COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at March 31st, 2017

(PDF - 235.41 kB)
2017 03 03 Declaration Shares and Voting Rights
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Disclosure of total number of voting rights and number of shares in the capital as at February 28th , 2017

(PDF - 235.37 kB)
2017 01 31 Declaration Shares and Voting Rights
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Disclosure of total number of voting rights and number of shares in the capital as at January 31st, 2017

(PDF - 235.60 kB)

STATUTORY AUDITORS

LIQUIDITY AGREEMENT

2017 12 31 - Half year statement of the liquidity agreement
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COFACE SA: Half-year statement of the liquidity contract between COFACE SA and Natixis

(PDF - 294.16 kB)
2017 11 06 - Evolution on the resources allocated to the liquidity agreement
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Coface SA : Evolution on the resources allocated to the liquidity agreement

(PDF - 265.24 kB)
2017 06 30 - Half year statement of the liquidity agreement
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COFACE SA: Half-year statement of the liquidity contract between COFACE SA and Natixis

(PDF - 240.84 kB)

MONTHLY DECLARATION ON THE NUMBER OF SHARES AND VOTING RIGHTS

2016 12 31 Declaration Shares and Voting Rights
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Disclosure of total number of voting rights and number of shares in the capital as at December 31st, 2016

(PDF - 235.50 kB)
2016 11 30 Declaration Shares and Voting Rights
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Disclosure of total number of voting rights and number of shares in the capital as at November 30th, 2016

(PDF - 235.31 kB)
2016 10 31 Declaration Shares and Voting Rights
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Disclosure of total number of voting rights and number of shares in the capital as at October 31th, 2016

(PDF - 235.44 kB)
2016 09 30 Declaration Shares and Voting Rights
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Disclosure of total number of voting rights and number of shares in the capital as at September 30th, 2016

(PDF - 235.29 kB)
2016 08 31 Declaration Shares and Voting Rights
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Disclosure of total number of voting rights and number of shares in the capital as at August 31st, 2016

(PDF - 235.30 kB)
2016 07 31 Declaration Shares and Voting Rights
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Disclosure of total number of voting rights and number of shares in the capital as at July 31st, 2016

(PDF - 235.50 kB)
2016 06 30 Declaration Shares and Voting Rights
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Disclosure of total number of voting rights and number of shares in the capital as at June 30th, 2016

(PDF - 235.47 kB)
2016 05 31 Declaration Shares and Voting Rights
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Disclosure of total number of voting rights and number of shares in the capital as at May 31st, 2016

(PDF - 235.70 kB)
2016 04 30 Declaration Shares and Voting Rights
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Disclosure of total number of voting rights and number of shares in the capital as at April 30th, 2016

(PDF - 238.92 kB)
2016 03 31 Declaration Shares and Voting Rights
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Disclosure of total number of voting rights and number of shares in the capital as at March 31st, 2016

(PDF - 140.85 kB)
2016 02 29 Declaration Shares and Voting Rights
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Disclosure of total number of voting rights and number of shares in the capital as at February 29, 2016

(PDF - 238.93 kB)
2016 01 31 Declaration of Shares and Voting rights
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Disclosure of total number of voting rights and number of shares in the capital as at January 31st, 2016

(PDF - 241.39 kB)

STATUTORY AUDITORS

2016 04 14 Statutory Auditors Declaration
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Pursuant to article 222-8 of the General Regulation of the French Market Regulator (AMF)

(PDF - 343.32 kB)

Liquidity Agreement

2016 12 31 - Half year statement of the liquidity agreement
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COFACE SA: Half-year statement of the liquidity contract between COFACE SA and Natixis

(PDF - 240.85 kB)
2016 07 05 - Half-year statement of the liquidity agreement
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COFACE SA: Half-year statement of the liquidity contract between COFACE SA and Natixis

(PDF - 240.87 kB)

MONTHLY DECLARATION ON THE NUMBER OF SHARES AND VOTING RIGHTS

2015 12 31 Declaration Shares and Voting Rights
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Disclosure of total number of voting rights and number of shares in the capital as at December 31st, 2015

(PDF - 239.20 kB)
2015 11 30 Declaration Shares and Voting Rights
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Disclosure of total number of voting rights and number of shares in the capital as at November 30th, 2015

(PDF - 238.98 kB)
2015 10 31 Declaration Shares and Voting Rights
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Disclosure of total number of voting rights and number of shares in the capital as at October 31st, 2015

(PDF - 238.97 kB)
2015 09 30 Declaration Shares and Voting Rights
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Disclosure of total number of voting rights and number of shares in the capital as at September 30st, 2015

(PDF - 239.06 kB)
2015 08 31 Declaration Shares and Voting Rights
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Disclosure of total number of voting rights and number of shares in the capital as at August 31st, 2015

(PDF - 238.91 kB)
2015 07 31 Declaration Shares and Voting Rights
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Disclosure of total number of voting rights and number of shares in the capital as at july 31st, 2015

(PDF - 239.13 kB)
2015 06 30 Declaration Shares and Voting Rights
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Disclosure of total number of voting rights and number of shares in the capital as at June 30st, 2015

(PDF - 239.20 kB)
2015 05 31 Declaration Shares and Voting Rights
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Disclosure of total number of voting rights and number of shares in the capital as at May 31st, 2015

(PDF - 239.07 kB)
2015 05 04 Declaration Shares and Voting Rights
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Disclosure of total number of voting rights and number of shares in the capital as at April 30th, 2015

(PDF - 239.06 kB)
2015 03 31 Declaration Shares and voting rights
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Disclosure of total number of voting rights and number of shares in the capital as at March 31st, 2015

(PDF - 239.16 kB)
2015 02 28 Declaration Shares and Voting Rights
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Disclosure of total number of voting rights and number of shares in the capital as at February 28th, 2015

(PDF - 238.90 kB)
2015 01 31 Declaration Shares and Voting Rights
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Disclosure of total number of voting rights and number of shares in the capital as at January 31st, 2015

(PDF - 239.14 kB)

Statutory Auditors

Declaration Statutory Auditors
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Pursuant to article 222-8 of the General Regulation of the French Market Regulator (AMF)

(PDF - 345.75 kB)

Share Buyback Program 2015-2016

Share Buyback Program 2015-2016
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Description of the 2015-2016 Share Buyback Program

(PDF - 198.32 kB)

Liquidity Agreement

2015 12 31 - Half year statement of the liquidity agreement
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COFACE SA: Half-year statement of the liquidity contract between COFACE SA and Natixis

(PDF - 240.64 kB)
2015 06 30 - Half year statement of the liquidity agreement
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COFACE SA: Half-year statement of the liquidity contract between COFACE SA and Natixis

(PDF - 240.97 kB)

OWN SHARES TRANSACTIONS

2015 08 31 Declaration - Own shares transaction
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COFACE SA : Disclosure of transactions in own shares (out of the liquidity agreement) made between August 24th and 28tht 2015.

(PDF - 300.82 kB)
2015 08 24 Declaration - Own shares transaction
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COFACE SA : Disclosure of transactions in own shares (out of the liquidity agreement) made between August 17th and 21st 2015.

(PDF - 300.93 kB)
2015 08 17 Declaration - Own shares transaction
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COFACE SA : Disclosure of transactions in own shares (out of the liquidity agreement) made between August 10th and 14th 2015.

(PDF - 300.60 kB)
2015 08 11 Declaration - Own shares transaction
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COFACE SA : Disclosure of transactions in own shares (out of the liquidity agreement) made between August 3rd and 7th 2015.

(PDF - 299.35 kB)
2015 08 05 Declaration - Own shares transaction
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COFACE SA : Disclosure of transactions in own shares (out of the liquidity agreement) made between July 27th and 31st 2015.

(PDF - 295.40 kB)

General Assembly Archives

Convocation

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

(PDF - 710.55 kB)
2017 06 23 BALO Approval of financial statements and decision to allocate income – French version only
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French Bulletin of Mandatory Legal Announcements n°75 from June 23rd 2017, announcement n°1703316

(PDF - 97.87 kB)
2017 05 17 Coface SA General Assembly Presentation from May 17th 2017 (French version only)
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Coface SA

(PDF - 1.53 MB)
2017 05 17 Consolidated voting results for each resolution (Ordinary and Extraordinary)
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French version only

(PDF - 78.97 kB)
2017 05 17 COFACE SA: Combined Shareholders’ Meeting of May 17th 2017 adopted all the proposed resolutions
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Press release

(PDF - 262.24 kB)
2017 05 12 Declaration Shares and Voting Rights
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Disclosure of total number of voting rights and number of shares in the capital as at May 12th, 2017

(PDF - 235.38 kB)
2017 04 26 Convening notice published in Petites Affiches (French only)
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Petites  Affiches (JAL - Newspaper for legal notices) Number 83 from April 26th 2017, advertisement No. 019457

(PDF - 134.73 kB)
2017 04 13 Coface announces the publication of its 2016 Registration Document
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The Registration Document of COFACE SA for 2016 (Document de référence 2016) was filed with the French financial markets authority (Autorité des marchés financiers - AMF) on April 12th, 2017.

(PDF - 261.78 kB)
2017 04 13 Declaration Shares and Voting Rights
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Disclosure of total number of voting rights and number of shares in the capital as at April 12th, 2017 (publication date of Notice of Meeting serving as Convocation)

(PDF - 237.84 kB)
2017 04 12 COFACE SA : Combined Shareholder’s Meeting May 17th 2017 at 9.00am
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Coface SA's shareholders are hereby informed that the Combined Shareholder’s Meeting will be held on Wednesday, May 17th, 2017 at 9:00 at the Group’s headquarters.

(PDF - 314.99 kB)
2017 04 12 Notice of Meeting serving as Convocation (French version only)
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French Bulletin of Mandatory Legal Notices (BALO - Bulletin des Annonces Légales Obligatoires) No. 44 from April 12th  2017, announcement No. 1701019

(PDF - 500.51 kB)
Voting Form
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Voting Form

(PDF - 688.72 kB)

2016 Registration Document Extracts

RD 2016* Extract – Key Figures
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*RD 2016 = Registration Document 2016, registered by the AMF on April 12th 2017, under No. R.17-016.

(PDF - 1.45 MB)
RD 2016* Extract – Composition and Operations of the Board of Directors and management bodies
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*RD 2016 = Registration Document 2016, registered by the AMF on April 12th 2017, under No. R.17-016.

(PDF - 310.11 kB)
RD 2016* Extract – Compensation and benefits paid to managers and corporate officers
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*RD 2016 = Registration Document 2016, registered by the AMF on April 12th 2017, under No. R.17-016.

(PDF - 203.56 kB)
RD 2016* Extract – Report from the Chairman of the Board of Directors on corporate governance, internal control and risk management procedures
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*RD 2016 = Registration Document 2016, registered by the AMF on April 12th 2017, under No. R.17-016.

(PDF - 579.82 kB)
RD 2016* Extract – Management Report
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*RD 2016 = Registration Document 2016, registered by the AMF on April 12th 2017, under No. R.17-016.

(PDF - 454.25 kB)
RD 2016* Extract – Consolidated financial statements
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*RD 2016 = Registration Document 2016, registered by the AMF on April 12th 2017, under No. R.17-016.

(PDF - 748.78 kB)
RD 2016* Extract – Parent company financial statements
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*RD 2016 = Registration Document 2016, registered by the AMF on April 12th 2017, under No. R.17-016.

(PDF - 139.60 kB)
RD 2016* Extract – 5 year summary of Company results
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*RD 2016 = Registration Document 2016, registered by the AMF on April 12th 2017, under No. R.17-016.

(PDF - 33.46 kB)
RD 2016* Extract – Corporate, Environmental and Societal Information
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*RD 2016 = Registration Document 2016, registered by the AMF on April 12th 2017, under No. R.17-016.

(PDF - 351.37 kB)
RD 2016* Extract – General information concerning COFACE SA’s capital
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*RD 2016 = Registration Document 2016, registered by the AMF on April 12th 2017, under No. R.17-016.

(PDF - 153.16 kB)
RD 2016* Extract – Board of Directors Report on the Resolutions subject to the approval of the Shareholders’ Meeting
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*RD 2016 = Registration Document 2016, registered by the AMF on April 12th 2017, under No. R.17-016.

(PDF - 133.69 kB)
RD 2015* Extract – Resolutions subject to the approval of the Shareholders’ Meeting
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*RD 2016 = Registration Document 2016, registered by the AMF on April 12th 2017, under No. R.17-016

(PDF - 135.33 kB)

Statutory Auditors’ Reports

Rapport des CAC sur l’augmentation du capital avec suppression du DPS en faveur d’une catégorie de bénéficiaires déterminée (Res. No 20) -...
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French version only

(PDF - 146.72 kB)
Rapport des CAC sur l’augmentation du capital réservée aux adhérents d’un plan d’épargne d’entreprise (Res. No 21) - French version only
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French version only

(PDF - 126.27 kB)
RD 2016* Extract – Statutory Auditors’ Report on the Report from the Chairman of the Board of Directors
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*RD 2016 = Registration Document 2016, registered by the AMF on April 12th 2017, under No. R.17-016

(PDF - 33.10 kB)
RD 2016* Extract - Statutory Auditors’ Report on the Consolidated financial statements
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*RD 2016 = Registration Document 2016, registered by the AMF on April 12th 2017, under No. R.17-016.

(PDF - 40.85 kB)
RD 2016* Extract – Statutory Auditors’ Report on Parent company financial statements
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*RD 2016 = Registration Document 2016, registered by the AMF on April 12th 2017, under No. R.17-016

(PDF - 37.52 kB)
RD 2016* Extract – Statutory Auditors’ Report on the Corporate, Environmental and Societal Information
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*RD 2016 = Registration Document 2016, registered by the AMF on April 12th 2017, under No. R.17-016.

(PDF - 59.63 kB)
RD 2016* Extract – Statutory Auditors’ Special Report
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*RD 2016 = Registration Document 2016, registered by the AMF on April 12th 2017, under No. R.17-016.

(PDF - 90.20 kB)

Convocation

Minutes of the Combined Shareholder’s General Meeting from May 19th 2016 (French version only)
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This document is available in French version only.

(PDF - 1.63 MB)
Board of Directors complementary report regarding the contingent equity line (French version only)
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This document is available in French version only.

(PDF - 281.94 kB)
Voting Form
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Voting Form

(PDF - 750.90 kB)
2016 04 11 Notice of Meeting serving as Convocation (French version only)
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French Bulletin of Mandatory Legal Notices (BALO - Bulletin des Annonces Légales Obligatoires) No. 44 from April 11th  2016, announcement No. 1601232

(PDF - 249.73 kB)
2016 04 11 COFACE SA : Combined Shareholder’s Meeting May 19th 2016 at 2.00pm
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Coface SA's shareholders are hereby informed that the Combined Shareholder’s Meeting will be held on Thursday, May 19th, 2016 at 2:00 p at the Group’s headquarters.

(PDF - 254.50 kB)
2016 04 20 Meeting notice documents for the Combined General Assembly of May 19th 2016
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French commercial code, Article R225-81

(PDF - 816.03 kB)
2016 04 28 Convening notice published in Petites Affiches (French only)
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Petites  Affiches (JAL - Newspaper for legal notices) Number 85 from April 28th 2016, advertisement No. 020774

(PDF - 123.50 kB)
2016 05 16 Declaration Shares and Voting Rights
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Disclosure of total number of voting rights and number of shares in the capital as at May 16th, 2016

(PDF - 235.31 kB)
2016 05 19 Coface SA General Assembly Presentation from May 19th 2016 (French version only)
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Coface SA General Assembly Presentation from May 19th 2016

(PDF - 1.43 MB)
2016 05 19 COFACE SA Combined Shareholders’ Meeting of May 19th 2016 adopted all the proposed resolutions
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COFACE SA Combined Shareholders’ Meeting of May 19th 2016 adopted all the proposed resolutions

(PDF - 253.49 kB)
2016 05 19 Consolidated voting results for each resolution (Ordinary and Extraordinary) – French version only
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Consolidated voting results for each resolution (Ordinary and Extraordinary) – French version only

(PDF - 72.41 kB)
2016 07 01 BALO Approval of financial statements and decision to allocate income – French version only
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French Bulletin of Mandatory Legal Announcements n°79 from July 1st 2016, announcement n°1603588

(PDF - 87.94 kB)

2015 Registration document extracts

RD 2015* Extract – Key Figures
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(*) RD 2015 = Registration Document 2015, registered by the AMF on April 13th 2016, under No. R.16-020.

(PDF - 1.48 MB)
RD 2015* Extract – Composition and Operations of the Board of Directors and management bodies
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(*) RD 2015 = Registration Document 2015, registered by the AMF on April 13th 2016, under No. R.16-020.

(PDF - 166.27 kB)
RD 2015* Extract – Compensation and benefits paid to managers and corporate officers
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(*) RD 2015 = Registration Document 2015, registered by the AMF on April 13th 2016, under No. R.16-020.

(PDF - 158.25 kB)
RD 2015* Extract – Report from the Chairman of the Board of Directors on corporate governance, internal control and risk management procedures
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(*) RD 2015 = Registration Document 2015, registered by the AMF on April 13th 2016, under No. R.16-020.

(PDF - 591.04 kB)
RD 2015* Extract – Management Report
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(*) RD 2015 = Registration Document 2015, registered by the AMF on April 13th 2016, under No. R.16-020.

(PDF - 418.55 kB)
RD 2015* Extract – Consolidated financial statements
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(*) RD 2015 = Registration Document 2015, registered by the AMF on April 13th 2016, under No. R.16-020.

(PDF - 703.88 kB)
RD 2015* Extract – Parent company financial statements
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(*) RD 2015 = Registration Document 2015, registered by the AMF on April 13th 2016, under No. R.16-020.

(PDF - 131.21 kB)
RD 2015* Extract – 5 year summary of Company results
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(*) RD 2015 = Registration Document 2015, registered by the AMF on April 13th 2016, under No. R.16-020

(PDF - 28.85 kB)
RD 2015* Extract – Corporate, Environmental and Societal Information
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(*) RD 2015 = Registration Document 2015, registered by the AMF on April 13th 2016, under No. R.16-020.

(PDF - 205.74 kB)
RD 2015* Extract – General information concerning COFACE SA’s capital
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(*) RD 2015 = Registration Document 2015, registered by the AMF on April 13th 2016, under No. R.16-020.

(PDF - 131.18 kB)
RD 2015* Extract – Board of Directors Report on the Resolutions subject to the approval of the Shareholders’ Meeting
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(*) RD 2015 = Registration Document 2015, registered by the AMF on April 13th 2016, under No. R.16-020

(PDF - 187.01 kB)
RD 2015* Extract – Resolutions subject to the approval of the Shareholders’ Meeting
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(*) RD 2015 = Registration Document 2015, registered by the AMF on April 13th 2016, under No. R.16-020.

(PDF - 302.65 kB)

Statutory Auditor’s Reports

Rapport des commissaires aux comptes sur l’émission d’actions et de diverses valeurs mobilières avec maintien et/ou suppression du DPS (Res. N...
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Rapport des commissaires aux comptes sur l’émission d’actions et de diverses valeurs mobilières avec maintien et/ou suppression du droit préférentiel de souscription.

(PDF - 363.34 kB)
RD 2015* Extract – Statutory Auditors’ Report on the Report from the Chairman of the Board of Directors
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(*) RD 2015 = Registration Document 2015, registered by the AMF on April 13th 2016, under No. R.16-020.

(PDF - 32.39 kB)
RD 2015* Extract - Statutory Auditors’ Report on the Consolidated financial statements
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(*) RD 2015 = Registration Document 2015, registered by the AMF on April 13th 2016, under No. R.16-020.

(PDF - 45.09 kB)
RD 2015* Extract – Statutory Auditors’ Report on Parent company financial statements
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(*) RD 2015 = Registration Document 2015, registered by the AMF on April 13th 2016, under No. R.16-020.

(PDF - 41.71 kB)
RD 2015* Extract – Statutory Auditors’ Report on the Corporate, Environmental and Societal Information
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(*) RD 2015 = Registration Document 2015, registered by the AMF on April 13th 2016, under No. R.16-020.

(PDF - 62.83 kB)
RD 2015* Extract – Statutory Auditors’ Special Report
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(*) RD 2015 = Registration Document 2015, registered by the AMF on April 13th 2016, under No. R.16-020.

(PDF - 106.56 kB)
Rapport des CAC sur l’émission de bons d’émission d’actions (BEA) avec suppression du DPS (french version only)
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.

(PDF - 141.81 kB)
Rapport des CAC sur la réduction du capital (Res. No 14) (french version only)
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.

(PDF - 77.87 kB)
Rapport des CAC sur la réduction du capital (Res. No 15) (french version only)
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.

(PDF - 75.29 kB)
Rapport des CAC sur l’augmentation du capital réservée aux adhérents d’un plan d’épargne d’entreprise (Res. No 23) (french version only)
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.

(PDF - 102.77 kB)
Rapport des CAC sur l’augmentation du capital avec suppression du DPS en faveur d’une catégorie de bénéficiaires déterminée (Res. No 24) (f...
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.

(PDF - 115.12 kB)
Rapport des CAC sur l’augmentation d’attribution d’actions gratuites existantes ou à émettre (Res. No 25) (french version only)
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.

(PDF - 75.39 kB)

Investor day: webcast replay

Watch the replay - Investor Day : 22nd september 2016

Convocation

2015 04 13 Avis de Réunion valant avis de convocation
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Bulletin des Annonces Légales Obligatoire n°44 du 13 avril 2015, annonce n°1501036

(PDF - 159.21 kB)
Report of the Board of Directors on the draft resolutions submitted to the Combined Shareholders’ Meeting
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(PDF - 147.45 kB)
Report of the Board of Directors on the use of authorizations regarding capital increases in 2014
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(French version)

(PDF - 21.88 kB)
Voting Form
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Voting Form

(PDF - 312.77 kB)
2015 04 17 - COFACE SA: Combined Shareholder’s Meeting May 18th 2015 at 10.30am
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Coface SA's shareholders are hereby informed that the Combined Shareholder’s Meeting will be held on Monday, May 18th, 2015 at 10:30 am at the Group’s headquarters.

(PDF - 303.92 kB)
2015 04 17 – Shares and Voting Rights Declaration at April 13th 2015
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Shares and Voting Rights Declaration at April 13th 2015

(PDF - 237.73 kB)
2015 04 27 Convening Notice published in Petites Affiches
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Petites  Affiches (JAL - Newspaper for legal notices) Number 83 from April 27th 2015, advertisement No. 019375

(PDF - 164.14 kB)
2015 05 18 Coface SA General Assembly Presentation from May 18th 2015 (French version only)
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Coface SA General Assembly Presentation from May 18th 2015

(PDF - 2.60 MB)
2015 05 18 Consolidated voting results for each resolution (Ordinary and Extraordinary) – French version only
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Consolidated voting results for each resolution (Ordinary and Extraordinary) – French version only

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2015 07 01 BALO Approval of financial statements and decision to allocate income – French version only
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French Bulletin of Mandatory Legal Announcements n°78 from July 1st 2015, announcement n°1503597

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Minutes of the Combined Shareholder’s General Meeting from May 18th 2015 (French version only)
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(PDF - 70.34 kB)

2014 Registration document extracts

RD 2014* Extract – Key Figures
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(*) RD 2014 = Registration Document 2014, registered by the AMF on April 13th 2015, under No. R.15-019.

(PDF - 1.18 MB)
RD 2014* Extract – Composition and Operations of the Board of Directors and management bodies
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(*) RD 2014 = Registration Document 2014, registered by the AMF on April 13th 2015, under No. R.15-019.

(PDF - 146.19 kB)
RD 2014* Extract – Compensation and benefits paid to managers and corporate officers
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(*) RD 2014 = Registration Document 2014, registered by the AMF on April 13th 2015, under No. R.15-019.

(PDF - 116.20 kB)
RD 2014* Extract – Report from the Chairman of the Board of Directors on corporate governance, internal control and risk management procedures
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(*) RD 2014 = Registration Document 2014, registered by the AMF on April 13th 2015, under No. R.15-019.

(PDF - 535.65 kB)
RD 2014* Extract – Management Report
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(*) RD 2014 = Registration Document 2014, registered by the AMF on April 13th 2015, under No. R.15-019.

(PDF - 420.52 kB)
RD 2014* Extract – Consolidated financial statements
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(*) RD 2014 = Registration Document 2014, registered by the AMF on April 13th 2015, under No. R.15-019.

(PDF - 764.26 kB)
RD 2014* Extract – Parent company financial statements
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(*) RD 2014 = Registration Document 2014, registered by the AMF on April 13th 2015, under No. R.15-019.

(PDF - 125.14 kB)
RD 2014* Extract – 5 year summary of Company results
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(*) RD 2014 = Registration Document 2014, registered by the AMF on April 13th 2015, under No. R.15-019.

(PDF - 28.85 kB)
RD 2014* Extract – Corporate, Environmental and Societal Information
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(*) RD 2014 = Registration Document 2014, registered by the AMF on April 13th 2015, under No. R.15-019.

(PDF - 224.31 kB)
RD 2014* Extract – General information concerning COFACE SA’s capital
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(*) RD 2014 = Registration Document 2014, registered by the AMF on April 13th 2015, under No. R.15-019.

(PDF - 60.27 kB)
RD 2014* Extract – Resolutions subject to the approval of the Shareholders’ Meeting of May 18, 2015
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(*) RD 2014 = Registration Document 2014, registered by the AMF on April 13th 2015, under No. R.15-019.

(PDF - 93.37 kB)

Statutory Auditors' Reports

RD 2014* Extract – Statutory Auditor’s Report on the Report from the Chairman of the Board of Directors
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(*) RD 2014 = Registration Document 2014, registered by the AMF on April 13th 2015, under No. R.15-019.

(PDF - 36.47 kB)
RD 2014* Extract - Statutory Auditor’s Report on the Consolidated financial statements
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(*) RD 2014 = Registration Document 2014, registered by the AMF on April 13th 2015, under No. R.15-019.

(PDF - 43.71 kB)
RD 2014* Extract – Statutory Auditor’s Report on Parent company financial statements
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(*) RD 2014 = Registration Document 2014, registered by the AMF on April 13th 2015, under No. R.15-019.

(PDF - 39.94 kB)
RD 2014* Extract – Statutory Auditor’s Report on the Corporate, Environmental and Societal Information
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(*) RD 2014 = Registration Document 2014, registered by the AMF on April 13th 2015, under No. R.15-019.

(PDF - 58.85 kB)
RD 2014* Extract – Statutory Auditor’s Special Report
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(*) RD 2014 = Registration Document 2014, registered by the AMF on April 13th 2015, under No. R.15-019.

(PDF - 66.06 kB)
Statutory Auditors Report on capital increase with waiver of pre-emptive subscription rights in favour of a specific category of beneficiaries
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(French version only)

(PDF - 97.30 kB)
Statutory Auditors’ Supplementary Report on capital increase with waiver of pre-emptive subscription rights in favour of a specific category of be...
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Statutory Auditors’ Supplementary Report on capital increase with waiver of pre-emptive subscription rights in favour of a specific category of beneficiaries (French version only)

(PDF - 102.97 kB)
Statutory Auditors’ Supplementary Report on capital increase reserved for participants in a corporate savings plan with waiver of pre-emptive subs...
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Statutory Auditors’ Supplementary Report on capital increase reserved for participants in a corporate savings plan with waiver of pre-emptive subscription rights (French version only)

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