COFACE SA: Combined Shareholders' Meeting on Thursday 16 May 2024 at 02.00pm
COFACE SA: Combined Shareholders' Meeting on Thursday 16 May 2024 at 02.00pm
1 Place Costes et BellonteCOFACE SA: Combined Shareholders' Meeting on Thursday 16 May 2024 at 02.00pm
COFACE SA：2024 年 5 月 16 日星期四下午 2 点的合并股东大会
Paris, 9 April 2024 – 17.45
巴黎，2024 年 4 月 9 日 — 17:45
COFACE SA's shareholders are hereby informed that the Combined Shareholders' Meeting will be held on Thursday, 16th May 2024 at 02.00pm at the Group's headquarters and registered office:
特此通知COFACE SA的股东，合并股东大会将于16日星期四举行第四 2024 年 5 月下午 2 点，集团总部和注册办事处：
1 Place Costes et Bellonte
1 Place Costes et Bellonte
92270 Bois-Colombes - France
92270 布瓦科隆布-法国
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.43 on 8 April 2024 (announcement No. 2400705).
载有议程和决议草案的会议通知发布在 强制性法律公告公告 2024 年 4 月 8 日（法国强制性法律声明公告-BALO）第 43 号（公告编号 2400705）。
Shareholders may attend the meeting regardless of the number of shares they own, under the conditions described in the notice of meeting.
股东可以根据会议通知中描述的条件出席会议，无论他们拥有多少股份。
We advise the shareholders to:
我们建议股东：
- 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 10th of May 2024, at the latest. To be taken into account, these questions must be accompanied by a book-entry certificate justifying the share ownership.
- 使用邮政投票表或Votaccess平台通过邮寄或在线方式对决议进行投票。他们还可以任命股东大会主席代表他们。
- 通过挂号信提交书面问题并确认收到：COFACE SA，请投资者关系部门注意，请将问题放在 Costes et Bellonte，92270，法国 Bois-Colombes，92270，或通过电子方式发送至以下地址：investors@coface.com（包括其持股证据）第四 最迟在 2024 年 5 月。要考虑这些问题，必须附上证明股份所有权合理的账面记账凭证。
All documents that must be disclosed for this meeting will be available to the shareholders, within the legal deadlines, on COFACE SA institutional website () and more precisely under "Investors/General Assembly".
本次会议必须披露的所有文件将在法定截止日期前在COFACE SA机构网站（）上，更确切地说，在 “投资者/大会” 下提供给股东。
CONTACTS
联系人
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
分析师/投资者
Thomas JACQUET：+33 1 49 02 12 58 — thomas.jacquet@coface.com
Benoit 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
Adrien BILLET: +33 1 49 02 23 6394 – adrien.billet@coface.com
媒体关系
Saphia GAOUAOUI：+33 1 49 02 14 91 — saphia.gaouaoui@coface.com
艾德里安·比莱特：+33 1 49 02 23 6394 — adrien.billet@coface.com
FINANCIAL CALENDAR 2023/2024
(subject to change)
Q1-2024 results: 6 May 2024 (after market close)
Annual General Shareholders' Meeting 2023: 16 May 2024
H1-2024 results: 5 August 2024 (after market close)
9M-2024 results: 5 November 2024 (after market close)
财务日历 2023/2024
（可能会有变化）
Q1-2024 业绩：2024 年 5 月 6 日（收盘后）
2023 年年度股东大会：2024 年 5 月 16 日
H1-2024 业绩：2024 年 8 月 5 日（收盘后）
2024 年 9 月业绩：2024 年 11 月 5 日（收盘后）
FINANCIAL INFORMATION
This press release, as well as COFACE SA's integral regulatory information, can be found on the Group's website:
财务信息
本新闻稿以及科法斯股份公司的完整监管信息可在集团网站上找到：
For regulated information on Alternative Performance Measures (APM), please refer to our Interim Financial Report for H1-2023 and our 2023 Universal Registration Document (see part 3.7 "Key financial performance indicators").
有关替代绩效指标（APM）的监管信息，请参阅我们的 H1-2023 中期财务报告和我们的 2023 年通用注册文件（参见第 3.7 部分 “关键财务业绩指标”）。
| 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 . |
| COFACE SA发布的受监管文件已由Wiztrust使用区块链技术进行保护和认证。你可以在网站上检查真伪 。 |
| COFACE: FOR TRADE With over 75 years of experience and the most extensive international network, Coface is a leader in Trade Credit Insurance & risk management, and a recognized provider of Factoring, Debt Collection, Single Risk insurance, Bonding, and Information Services. Coface's experts work to the beat of the global economy, helping ~50,000 clients in 100 countries build successful, growing, and dynamic businesses. With Coface's insight and advice, these companies can make informed decisions. The Group' solutions strengthen their ability to sell by providing them with reliable information on their commercial partners and protecting them against non-payment risks, both domestically and for export. In 2023, Coface employed ~4,970 people and registered a turnover of €1.87 billion. COFACE SA is quoted in Compartment A of Euronext Paris Code ISIN: FR0010667147 / Mnémonique : COFA |
| COFACE: 用于贸易 科法斯拥有超过 75 年的经验和最广泛的国际网络，是贸易信用保险和风险管理领域的领导者，也是保理、债务催收、单一风险保险、债券和信息服务的公认提供商。科法斯的专家紧跟全球经济的节奏，帮助 100 个国家的约 50,000 名客户建立成功、不断增长和充满活力的业务。借助科法斯的见解和建议，这些公司可以做出明智的决策。该集团的解决方案通过向他们提供有关其商业合作伙伴的可靠信息并保护他们免受国内和出口的不付款风险来增强他们的销售能力。2023 年，科法斯雇用了约 4,970 名员工，营业额为 18.7 亿欧元。 COFACE SA在巴黎泛欧交易所A栏中报价 代码 ISIN：FR0010667147/备忘录：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 2023 Universal Registration Document filed with AMF on 5 April 2024 under the number D.24-0242 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.
免责声明-本新闻稿中的某些声明可能包含与未来事件、趋势、项目或目标特别相关的预测。从本质上讲，这些预测包括已确定或未确定的风险和不确定性，并可能受到许多因素的影响，这些因素可能会导致实际结果与这些申报中所述结果之间存在重大差异。请参阅科法斯集团于 2024 年 4 月 5 日向 AMF 提交的 2023 年通用注册文件第 5 章 “集团内部的主要风险因素及其管理”，以了解可能影响科法斯集团业务的某些主要因素、风险和不确定性。科法斯集团不表示有任何意图或义务发布这些预测的更新，或提供有关未来事件或任何其他情况的新信息。
Attachment
附件
- 2024 04 09 Coface Combined GA from 16 May 2024
- 2024 04 09 自 2024 年 5 月 16 日起 Coface 合并发布会
