Coface SA : Combined Shareholders' Meeting of May 19th 2016 adopted all the proposed resolution

Coface SA : Combined Shareholders' Meeting of May 19th 2016 adopted all the proposed resolutions

ID: 472449

(Thomson Reuters ONE) -


Paris, May 19(th), 2016


COFACE SA: Combined Shareholders' Meeting of May 19(th) 2016 adopted all the
proposed resolutions


The Combined Shareholders' General Meeting of Coface SA was held on
May 19(th )2016 at the company's headquarters in Bois Colombes, and it was
chaired by Mr. Laurent Mignon, Chairman of the Board of Directors.

All the proposed resolutions were adopted by Coface SA's shareholders by a large
majority, including the payment of a dividend of ?0.48 per share for the 2015
financial year. The coupon date is set at May 25(th) 2016 and the dividend will
be paid on May 27(th) 2016.

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-Assembly





CONTACTS


MEDIA ANALYSTS / INVESTORS

Monica COULL Nicolas ANDRIOPOULOS
T. +33 (0)1 49 02 25 01 Cécile COMBEAU
monica.coull(at)coface.com T. +33 (0)1 49 02 22 94
  investors(at)coface.com
Maria KRELLENSTEIN
T. +33 (0)1 49 02 16 29
maria.krellenstein(at)coface.com


FINANCIAL CALENDAR 2016
July 27(th) 2016: publication of H1-2016 results
September 22(nd) 2016: Investors' Day
November 3(rd) 2016: publication of 9M-2016 results

FINANCIAL INFORMATION
This press release, as well as Coface SA's integral regulatory information
can be found on the Group's website: http://www.coface.com/Investors







About Coface

The Coface Group, a worldwide leader in credit insurance, offers companies
around the globe solutions to protect them against the risk of financial default
of their clients, both on the domestic market and for export. In 2015, the
Group, supported by its ~4,500 staff, posted a consolidated turnover of ?1.490
billion. Present directly or indirectly in 100 countries, it secures
transactions of 40,000 companies in more than 200 countries. Each
quarter, Coface publishes its assessments of country risk for 160 countries,
based on its unique knowledge of companies' payment behaviour and on the
expertise of its 340 underwriters located close to clients and their debtors.
In France, Coface manages export public guarantees on behalf of the French
State.
www.coface.com





Coface SA. is listed on Euronext Paris - Compartment A
ISIN: FR0010667147 / Ticker: COFA




COFACE SA Combined Shareholders' Meeting adopted all resolutions:
http://hugin.info/161449/R/2014042/746558.pdf



This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.

Source: Coface SA via GlobeNewswire
[HUG#2014042]




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Bereitgestellt von Benutzer: hugin
Datum: 19.05.2016 - 17:41 Uhr
Sprache: Deutsch
News-ID 472449
Anzahl Zeichen: 3916

contact information:
Town:

Bois-Colombes



Kategorie:

Business News



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