Coface Group

Archives

Regulated information archives

MONTHLY DECLARATION ON THE NUMBER OF SHARES AND VOTING RIGHTS

2019 10 31 Declaration Shares and Voting Rights
PDF
Download

COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at 31 october 2019

(PDF - 233.71 kB)
2019 09 30 Declaration Shares and Voting Rights
PDF
Download

COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at 30 september 2019

(PDF - 233.83 kB)
2019 08 31 Declaration Shares and Voting Rights
PDF
Download

COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at 31 August 2019

(PDF - 233.94 kB)
2019 07 31 Declaration Shares and Voting Rights
PDF
Download

COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at July 31th, 2019

(PDF - 233.90 kB)
2019 06 30 Declaration Shares and Voting Rights
PDF
Download

COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at June 30th, 2019

(PDF - 234.21 kB)
2019 05 31 Declaration Shares and Voting Rights
PDF
Download

Disclosure of total number of voting rights and number of shares in the capital as at May 31st, 2019

(PDF - 234.26 kB)
2019 04 30 Declaration Shares and Voting Rights
PDF
Download

Disclosure of total number of voting rights and number of shares in the capital as at April 30th, 2019

(PDF - 235.25 kB)
2019 03 31 Declaration Shares and Voting Rights
PDF
Download

Disclosure of total number of voting rights and number of shares in the capital as at March 31st, 2019

(PDF - 235.10 kB)
2019 02 28 Declaration Shares and Voting Rights
PDF
Download

Disclosure of total number of voting rights and number of shares in the capital as at February 28th, 2019

(PDF - 235.23 kB)
2019 01 31 Declaration Shares and Voting Rights
PDF
Download

COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at January 31st, 2019

(PDF - 235.27 kB)

...

MONTHLY DECLARATION ON THE NUMBER OF SHARES AND VOTING RIGHTS

2018 12 31 Declaration Shares and Voting Rights
PDF
Download

COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at December 31st

(PDF - 235.26 kB)
2018 11 30 Declaration Shares and Voting Rights
PDF
Download

COFACE SA: Disclosure of total number of voting rights and number of shares in the capital as at November 30th

(PDF - 235.43 kB)
2018 10 31 Declaration Shares and Voting Rights
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

Press release

(PDF - 395.01 kB)

MONTHLY DECLARATION ON THE NUMBER OF SHARES AND VOTING RIGHTS

2017 12 31 Declaration Shares and Voting Rights
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

COFACE SA: Half-year statement of the liquidity contract between COFACE SA and Natixis

(PDF - 240.87 kB)

General Assembly Archives

Convocation

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

Minutes

(PDF - 1.44 MB)
2018 06 22 BALO Approval of financial statements and decision to allocate income – French version only
PDF
Download

French Bulletin of Mandatory Legal Announcements n°75 from June 22nd 2018, announcement n°1803443

(PDF - 597.61 kB)
2018 05 17 Coface SA General Assembly Presentation from May 16th 2018
PDF
Download

(French version only) 

(PDF - 1.55 MB)
2018 05 17 Consolidated voting results for each resolution (Ordinary and Extraordinary)
PDF
Download

(French version only) 

(PDF - 157.27 kB)
2018 05 17 Combined Shareholders’ Meeting of May 16th 2018 adopted all the proposed resolutions
PDF
Download

Press release

(PDF - 290.42 kB)
2018 05 14 Declaration Shares and Voting Rights
PDF
Download

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

(PDF - 334.85 kB)
2018 04 25 Convening notice published in Petites Affiches (French only)
PDF
Download

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
PDF
Download

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)
PDF
Download

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
PDF
Download

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 5th, 2018.

(PDF - 286.31 kB)

2017 Registration Document Extracts

RD 2017* Extract – Key Figures
PDF
Download

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

(PDF - 1.13 MB)
RD 2017* Extract – Composition and Operations of the Board of Directors and management bodies
PDF
Download

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

(PDF - 286.05 kB)
RD 2017* Extract – Compensation and benefits paid to managers and corporate officers
PDF
Download

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

(PDF - 158.56 kB)
RD 2017* Extract – Management Report
PDF
Download

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

(PDF - 348.39 kB)
RD 2017* Extract – Consolidated financial statements
PDF
Download

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

(PDF - 704.97 kB)
RD 2017* Extract – Parent company financial statements
PDF
Download

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

(PDF - 135.72 kB)
RD 2017* Extract – 5 year summary of Company results
PDF
Download

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

(PDF - 33.71 kB)
RD 2017* Extract – Corporate, Environmental and Societal Information
PDF
Download

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

(PDF - 849.39 kB)
RD 2017* Extract – General information concerning COFACE SA’s capital
PDF
Download

(*) RD 2017 = Registration Document 2017, registered by the AMF on April 5th 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
PDF
Download

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

(PDF - 195.32 kB)
RD 2017* Extract – Resolutions subject to the approval of the Shareholders’ Meeting
PDF
Download

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

(PDF - 228.83 kB)

Statutory Auditors’ Reports

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

(*) RD 2017 = Registration Document 2017, registered by the AMF on April 5th 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
PDF
Download

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

(PDF - 68.49 kB)
RD 2017* Extract – Statutory Auditors’ Report on the Corporate, Environmental and Societal Information
PDF
Download

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

(PDF - 50.92 kB)
RD 2017* Extract – Statutory Auditors’ Special Report on Regulated Agreements
PDF
Download

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

(PDF - 79.96 kB)
RD 2017* Extract – Statutory Auditors’ Report on Resolution No.14
PDF
Download

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

(PDF - 38.67 kB)
RD 2017* Extract – Statutory Auditors’ Report on Resolutions No.16 to No.21
PDF
Download

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

(PDF - 47.58 kB)
RD 2017* Extract – Statutory Auditors’ Report on Resolution No.22
PDF
Download

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

(PDF - 38.42 kB)
RD 2017* Extract – Statutory Auditors’ Report on Resolution No.23
PDF
Download

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

(PDF - 36.04 kB)
RD 2017* Extract – Statutory Auditors’ Report on Resolution No.24
PDF
Download

(*) RD 2017 = Registration Document 2017, registered by the AMF on April 5th 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)
PDF
Download

Minutes

(PDF - 710.55 kB)
2017 06 23 BALO Approval of financial statements and decision to allocate income – French version only
PDF
Download

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)
PDF
Download

Coface SA

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

French version only

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

Press release

(PDF - 262.24 kB)
2017 05 12 Declaration Shares and Voting Rights
PDF
Download

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)
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

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)
PDF
Download

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
PDF
Download

Voting Form

(PDF - 688.72 kB)

2016 Registration Document Extracts

RD 2016* Extract – Key Figures
PDF
Download

*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
PDF
Download

*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
PDF
Download

*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
PDF
Download

*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
PDF
Download

*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
PDF
Download

*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
PDF
Download

*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
PDF
Download

*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
PDF
Download

*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
PDF
Download

*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
PDF
Download

*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
PDF
Download

*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) -...
PDF
Download

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
PDF
Download

French version only

(PDF - 126.27 kB)
RD 2016* Extract – Statutory Auditors’ Report on the Report from the Chairman of the Board of Directors
PDF
Download

*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
PDF
Download

*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
PDF
Download

*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
PDF
Download

*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
PDF
Download

*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)
PDF
Download

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)
PDF
Download

This document is available in French version only.

(PDF - 281.94 kB)
Voting Form
PDF
Download

Voting Form

(PDF - 750.90 kB)
2016 04 11 Notice of Meeting serving as Convocation (French version only)
PDF
Download

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
PDF
Download

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
PDF
Download

French commercial code, Article R225-81

(PDF - 816.03 kB)
2016 04 28 Convening notice published in Petites Affiches (French only)
PDF
Download

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
PDF
Download

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)
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

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
PDF
Download

(*) 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
PDF
Download

(*) 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
PDF
Download

(*) 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
PDF
Download

(*) 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
PDF
Download

(*) 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
PDF
Download

(*) 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
PDF
Download

(*) 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
PDF
Download

(*) 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
PDF
Download

(*) 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
PDF
Download

(*) 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
PDF
Download

(*) 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
PDF
Download

(*) 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...
PDF
Download

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
PDF
Download

(*) 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
PDF
Download

(*) 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
PDF
Download

(*) 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
PDF
Download

(*) 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
PDF
Download

(*) 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)
PDF
Download

.

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

.

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

.

(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)
PDF
Download

.

(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...
PDF
Download

.

(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)
PDF
Download

.

(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
PDF
Download

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
PDF
Download

(PDF - 147.45 kB)
Report of the Board of Directors on the use of authorizations regarding capital increases in 2014
PDF
Download

(French version)

(PDF - 21.88 kB)
Voting Form
PDF
Download

Voting Form

(PDF - 312.77 kB)
2015 04 17 - COFACE SA: Combined Shareholder’s Meeting May 18th 2015 at 10.30am
PDF
Download

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
PDF
Download

Shares and Voting Rights Declaration at April 13th 2015

(PDF - 237.73 kB)
2015 04 27 Convening Notice published in Petites Affiches
PDF
Download

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)
PDF
Download

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
PDF
Download

Consolidated voting results for each resolution (Ordinary and Extraordinary) – French version only

(PDF - 75.88 kB)
2015 07 01 BALO Approval of financial statements and decision to allocate income – French version only
PDF
Download

French Bulletin of Mandatory Legal Announcements n°78 from July 1st 2015, announcement n°1503597

(PDF - 295.81 kB)
Minutes of the Combined Shareholder’s General Meeting from May 18th 2015 (French version only)
PDF
Download

 

(PDF - 70.34 kB)

2014 Registration document extracts

RD 2014* Extract – Key Figures
PDF
Download

(*) 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
PDF
Download

(*) 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
PDF
Download

(*) 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
PDF
Download

(*) 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
PDF
Download

(*) 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
PDF
Download

(*) 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
PDF
Download

(*) 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
PDF
Download

(*) 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
PDF
Download

(*) 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
PDF
Download

(*) 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
PDF
Download

(*) 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
PDF
Download

(*) 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
PDF
Download

(*) 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
PDF
Download

(*) 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
PDF
Download

(*) 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
PDF
Download

(*) 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
PDF
Download

(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...
PDF
Download

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...
PDF
Download

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)

(PDF - 97.87 kB)
Top
  • English
  • Français