COFACE SA: Combined Shareholders’ Meeting of 16 May 2023 approved all the proposed resolutions
16 Mai 2023 - 5:45PM
COFACE SA: Combined Shareholders’ Meeting of 16 May 2023
approved all the proposed resolutions
COFACE SA: Combined Shareholders’ Meeting
of
16 May 2023
approved all the proposed resolutions
Paris, 16 May
2023 –
17.45
The Combined Shareholders’ General Meeting of
COFACE SA was held on 16 May 2023 at the company’s headquarters in
Bois Colombes, and it was chaired by Mr. Bernardo Sanchez Incera,
Chairman of the Board of Directors.
All the proposed resolutions were adopted by
COFACE SA’s shareholders, including the payment of a dividend of
€1.52 per share for the 2022 financial year with the coupon date
set at 22 May 2023, and the payment date at 24 May 2023.
All documents related to this meeting are
available on COFACE SA institutional website (www.coface.com)
and more precisely under "Investors/General Assembly".
The resolution voting results are on line at:
http://www.coface.com/Investors/General-AssemblyCONTACTS
ANALYSTS / INVESTORSThomas
JACQUET: +33 1 49 02 12 58 – thomas.jacquet@coface.comBenoît
CHASTEL: +33 1 49 02 22 28 – benoit.chastel@coface.com
MEDIA RELATIONSSaphia GAOUAOUI:
+33 1 49 02 14 91 – saphia.gaouaoui@coface.comCorentin HENRY: +33 1
49 02 23 94 - corentin.henry@coface.com
FINANCIAL CALENDAR
2023(subject to
change)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 INFORMATIONThis 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”).
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COFACE: FOR TRADEWith 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 2022, Coface employed ~4,720 people
and registered a turnover of €1.81
billion. www.coface.com COFACE SA is quoted in
Compartment A of Euronext ParisCode 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.
- 2023 05 16 Coface Combined GA from 16 May 2023 - Voting
results
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