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 點的合併股東大會
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的股東，合併股東大會將於16日星期四舉行第四 2024 年 5 月下午 2 點，集團總部和註冊辦事處：
1 Place Costes et Bellonte
1 Place Costes et Bellonte
92270 Bois-Colombes - France
92270 布瓦科隆布-法國
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).
載有議程和決議草案的會議通知發佈在 強制性法律公告公告 2024 年 4 月 8 日（法國強制性法律聲明公告-BALO）第 43 號（公告編號 2400705）。
Shareholders may attend the meeting regardless of the number of shares they own, under the conditions described in the notice of meeting.
股東可以根據會議通知中描述的條件出席會議，無論他們擁有多少股份。
We advise the shareholders to:
我們建議股東：
- 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.
- 使用郵政投票表或Votaccess平台通過郵寄或在線方式對決議進行投票。他們還可以任命股東大會主席代表他們。
- 通過掛號信提交書面問題並確認收到：COFACE SA，請投資者關係部門注意，請將問題放在 Costes et Bellonte，92270，法國 Bois-Colombes，92270，或通過電子方式發送至以下地址：investors@coface.com（包括其持股證據）第四 最遲在 2024 年 5 月。要考慮這些問題，必須附上證明股份所有權合理的賬面記賬憑證。
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".
本次會議必須披露的所有文件將在法定截止日期前在COFACE SA機構網站（）上，更確切地說，在 “投資者/大會” 下提供給股東。
CONTACTS
聯繫人
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
分析師/投資者
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
媒體關係
Saphia GAOUAOUI：+33 1 49 02 14 91 — saphia.gaouaoui@coface.com
艾德里安·比萊特：+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)
財務日曆 2023/2024
（可能會有變化）
Q1-2024 業績：2024 年 5 月 6 日（收盤後）
2023 年年度股東大會：2024 年 5 月 16 日
H1-2024 業績：2024 年 8 月 5 日（收盤後）
2024 年 9 月業績：2024 年 11 月 5 日（收盤後）
FINANCIAL INFORMATION
This press release, as well as COFACE SA's integral regulatory information, can be found on the Group's website:
財務信息
本新聞稿以及科法斯股份公司的完整監管信息可在集團網站上找到：
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").
有關替代績效指標（APM）的監管信息，請參閱我們的 H1-2023 中期財務報告和我們的 2023 年通用註冊文件（參見第 3.7 部分 “關鍵財務業績指標”）。
| 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發佈的受監管文件已由Wiztrust使用區塊鏈技術進行保護和認證。你可以在網站上檢查真僞 。 |
| 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: 用於貿易 科法斯擁有超過 75 年的經驗和最廣泛的國際網絡，是貿易信用保險和風險管理領域的領導者，也是保理、債務催收、單一風險保險、債券和信息服務的公認提供商。科法斯的專家緊跟全球經濟的節奏，幫助 100 個國家的約 50,000 名客戶建立成功、不斷增長和充滿活力的業務。藉助科法斯的見解和建議，這些公司可以做出明智的決策。該集團的解決方案通過向他們提供有關其商業合作伙伴的可靠信息並保護他們免受國內和出口的不付款風險來增強他們的銷售能力。2023 年，科法斯僱用了約 4,970 名員工，營業額爲 18.7 億歐元。 COFACE SA在巴黎泛歐交易所A欄中報價 代碼 ISIN：FR0010667147/備忘錄：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.
免責聲明-本新聞稿中的某些聲明可能包含與未來事件、趨勢、項目或目標特別相關的預測。從本質上講，這些預測包括已確定或未確定的風險和不確定性，並可能受到許多因素的影響，這些因素可能會導致實際結果與這些申報中所述結果之間存在重大差異。請參閱科法斯集團於 2024 年 4 月 5 日向 AMF 提交的 2023 年通用註冊文件第 5 章 “集團內部的主要風險因素及其管理”，以了解可能影響科法斯集團業務的某些主要因素、風險和不確定性。科法斯集團不表示有任何意圖或義務發佈這些預測的更新，或提供有關未來事件或任何其他情況的新信息。
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 合併發佈會
