COFACE SA: Combined Shareholders’ Meeting on Tuesday 16 May 2023 at 02.00pm
*COFACE **SA: **Combined Shareholders’ Meeting **on **Tuesday **1**6** **May 2023 at 02.00pm*
*Paris, **11** April **202**3** – **17.45*
COFACE SA's shareholders are hereby informed that the Combined Shareholders’ Meeting will be held on Tuesday, 16^th May 2023 at 02.00pm at the Group’s headquarters and registered office:
*1 Place Costes et Bellonte*
*92270 Bois-Colombes - France*
The notice of meeting containing the agenda and draft resolutions was published in the Bulletin des Annonces Légales Obligatoires (French Bulletin of Mandatory Legal Notices - BALO) No.42 on 7 April 2023 (announcement No. 2300792).
Shareholders may attend the meeting regardless of the number of shares they own, under the conditions described in the notice of meeting.
We advise the shareholders to:
· To vote on the resolutions by post or online, using either the postal voting form or the Votaccess platform. They can also appoint the Chairman of the Shareholders’ Meeting to represent them;
· To submit written questions by registered letter with acknowledgement of receipt at: COFACE SA, for the attention of the Investors Relations department, 1 place Costes et Bellonte, 92270 Bois-Colombes, France or electronically to the following address: investors@coface.com (including evidence of their shareholding) on the 10^th of May, at the latest. To be taken into account, these questions must be accompanied by a book-entry certificate justifying the share ownership.
All documents that must be disclosed for this meeting will be available to the shareholders, within the legal deadlines, on COFACE SA institutional website (www.coface.com) and more precisely under "Investors/General Assembly" (https://www.coface.com/Investors/General-Assembly).*CONTACTS*
*ANALYSTS / INVESTORS*
Thomas JACQUET: +33 1 49 02 12 58 – thomas.jacquet@coface.com
Benoît CHASTEL: +33 1 49 02 22 28 – benoit.chastel@coface.com
*MEDIA RELATIONS*
Saphia GAOUAOUI: +33 1 49 02 14 91 – saphia.gaouaoui@coface.com
Corentin HENRY: +33 1 49 02 23 94 - corentin.henry@coface.com
*FINANCIAL CALENDAR 20**23*
*(**subject** to change)*
Annual General Shareholders’ Meeting 2022: 16 May 2023
Q1-2023 results: 25 May 2023 (after market close)
H1-2023 results: 10 August 2023 (after market close)
9M-2023 results: 14 November 2023 (after market close)
*FINANCIAL INFORMATION*
This press release, as well as COFACE SA’s integral regulatory information, can be found on the Group’s website:
http://www.coface.com/Investors
For regulated information on Alternative Performance Measures (APM), please refer to our Interim Financial Report for H1-2022 and our 2022 Universal Registration Document (see part 3.7 “Key financial performance indicators”).
Regulated documents posted by COFACE SA have been secured and authenticated with the blockchain technology by Wiztrust. You can check the authenticity on the website www.wiztrust.com.
*COFACE: FOR TRADE*
With more than 75 years of experience and the most extensive international network, Coface is one of the leader in trade credit insurance and adjacent specialty services, including Factoring, Single Risk insurance, Bonding and Information services. Coface’s experts work to the beat of the global economy, helping ~50,000 clients build successful, growing, and dynamic businesses across the world. Coface helps companies in their credit decisions. The Group's services and solutions strengthen their ability to sell by protecting them against the risks of non-payment in their domestic and export markets. In 2022, Coface employed ~4,721 people and registered a turnover of €1.81 billion.
www.coface.com
COFACE SA is quoted in Compartment A of Euronext Paris
Code ISIN: FR0010667147 / Mnémonique : COFA
DISCLAIMER - Certain declarations featured in this press release may contain forecasts that notably relate to future events, trends, projects or targets. By nature, these forecasts include identified or unidentified risks and uncertainties, and may be affected by many factors likely to give rise to a significant discrepancy between the real results and those stated in these declarations. Please refer to chapter 5 “Main risk factors and their management within the Group” of the Coface Group's 2022 Universal Registration Document filed with AMF on 6 April 2023 under the number D.23-0244 in order to obtain a description of certain major factors, risks and uncertainties likely to influence the Coface Group's businesses. The Coface Group disclaims any intention or obligation to publish an update of these forecasts, or provide new information on future events or any other circumstance.
*Attachment*
· 2023 04 11 Coface Combined GA from 16 May 2023