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Giấy phép số 4978/GP-TTĐT do Sở Thông tin và Truyền thông Hà Nội cấp ngày 14 tháng 10 năm 2019 / Giấy phép SĐ, BS GP ICP số 2107/GP-TTĐT do Sở TTTT Hà Nội cấp ngày 13/7/2022.
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Paris, April 9, 2026 (5:45 p.m. CET) — COFACE SA shareholders are informed that the Combined Shareholders’ Meeting will be held on Tuesday, May 19, 2026 at 2:00 p.m. CET at the Group’s headquarters and registered office: 1 Place Costes et Bellonte, 92270 Bois-Colombes, France.
The notice of meeting, including the agenda and draft resolutions, was published in the Bulletin des Annonces Légales Obligatoires (BALO) No. 42 on April 8, 2026 (announcement No. 2600742).
Shareholders may attend the meeting regardless of the number of shares they own, subject to the conditions set out in the notice of meeting.
Shareholders are advised to vote on the resolutions either by post or online, using the postal voting form or the VOTACCESS platform. They may also appoint the Chairman of the Shareholders’ Meeting to represent them.
Shareholders may submit written questions by registered letter with acknowledgement of receipt to COFACE SA, for the attention of the Investors Relations department, 1 place Costes et Bellonte, 92270 Bois-Colombes, France, or electronically to investors@coface.com. Questions must be submitted no later than May 13, 2026 and must be accompanied by proof of shareholder status to be considered.
All documents required to be disclosed for the Shareholders’ Meeting will be available to shareholders, within the legal deadlines, on COFACE SA’s institutional website under the “Investors/General Assembly” section: https://www.coface.com/investors/regulated-information/documents-relating-to-the-general-assembly.
Analysts / Investors
Thomas JACQUET: +33 1 49 02 12 58 – thomas.jacquet@coface.com
Rina ANDRIAMIADANTSOA: +33 1 49 02 15 85 – rina.andriamiadantsoa@coface.com
Media relations
Saphia GAOUAOUI: +33 1 49 02 14 91 – saphia.gaouaoui@coface.com
Adrien BILLET: +33 1 49 02 23 63 – adrien.billet@coface.com
This press release and COFACE SA’s integral regulatory information are available on the Group’s website under Coface Investor Relations: financial information.
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