General Meeting

Access information and updates on Coface's General Meeting. Stay informed about key decisions, shareholder engagement, and corporate governance practices.

Information and preparatory documents

2025 Combined Shareholders’ Meeting

 

COFACE’s 2025 Combined Shareholders' Meeting will take place on Wednesday 14th May 2025 at 02.00pm (CET) at the Group’s headquarters and registered office:

1 Place Costes et Bellonte
92270 Bois-Colombes – France

Shareholders may attend the meeting regardless of the number of shares they own, under the conditions described in the notice of meeting.

Shareholders may choose one of the following three ways to exercise their voting rights at the Annual General Meeting:

  • Attend the General Meeting;
  • Give proxy to the Chairman of the Meeting or to any other person or entity;
  • Vote by mail or by internet.

Les actionnaires, désirant assister à l’Assemblée, devront demander leur carte d’admission selon les modalités de participation détaillées dans l’avis de réunion valant avis de convocation ci-dessous.

Shareholders wishing to attend the meeting must request an admission card in accordance with the participation procedures detailed in the notice of meeting.

Shareholders are invited to vote remotely prior to the General Meeting (by internet, by mail or by using the following e-mail address ct-mandataires-assemblees@uptevia.com or to give a proxy to the Chairman of the General Meeting and to carefully read the terms of participation detailed in the notice of meeting.

The VOTACCESS platform for this General Meeting will be open from April 23, 2025 at 10.00 am (CET) until May 13, 2025 at 3.00 pm (CET).

Written questions may be sent to COFACE SA prior to the General Meeting if they are received before the end of the fourth business day preceding the date of the General Meeting, i.e. May 8, 2025. They must be sent to the Chairman of the Board of Directors by registered letter with acknowledgement of receipt or electronically to the following address investors@coface.com, enclosing proof of their status as a shareholder for the question to be taken into account.

 

Replay of the AGM– 16 may 2024 (in french)

Webcast (Teams) - AGM – 16 May 2024 (in French only)

General Assembly presentation (in French Only)

Convocations

Find all the documents relating to the General Meetings

2024

2023

2022

2021

2020

URD Extracts

Extracts of the Universal Registration Document (URD)

Statutory auditors' report

Extracts of the Universal Registration Document relating to the Statutory auditors' report