Coface SA : Combined Shareholder's Meeting May 17th 2017 at 9.00am
(Thomson Reuters ONE) -
Paris, April 12(th), 2017 - 17h40
COFACE SA: Combined Shareholder's Meeting May 17(th) 2017 at 9.00am
Coface SA's shareholders are hereby informed that the Combined Shareholder's
Meeting will be held on Wednesday, May 17(th), 2017 at 9:00am at the Group's
headquarters and registered office:
1 Place Costes et Bellonte
92270 Bois-Colombes, France
The corresponding notice of meeting serving as convocation containing the agenda
and draft resolutions was published in the Bulletin des Annonces Légales
Obligatoires (French Bulletin of Mandatory Legal Notices - BALO) No.44 on April
12th, 2017 (announcement No.1701019).
Shareholders may attend the meeting regardless of the number of shares they own:
· Holders of bearer-form shares shall submit a request to their financial inter-
mediates in order to obtain the necessary forms (proxy and distance voting).
· Holders of registered-form shares will receive these forms directly with their
convening notice.
All documents that must be disclosed for this meeting can be found on COFACE SA
institutional website (www.coface.com) and more precisely under
"Investors/General Assembly" (http://www.coface.com/Investors/General-Assembly).
CONTACTS
MEDIA ANALYSTS / INVESTORS
Monica COULL Thomas JACQUET
T. +33 (0)1 49 02 25 01 T. +33 (0)1 49 02 12 58
monica.coull(at)coface.com thomas.jacquet(at)coface.com
Maria KRELLENSTEIN Cécile COMBEAU
T. +33 (0)1 49 02 16 29 T. +33 (0)1 49 02 18 03
maria.krellenstein(at)coface.com cecile.combeau(at)coface.com
FINANCIAL CALENDAR 2017 (subject to change)
Q1-2017 results: 26 April 2017, after market close
Annual General Meeting: 17 May 2017
H1-2017 results: 28 July 2017, before market opening
9M-2017 results: 25 October 2017, after market close
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
Coface, a world-leading credit insurer, offers 50,000 companies around the globe
solutions to protect them against the risk of financial default of their
clients, both on their domestic and export markets. The Group, which aims to be
the most agile global credit insurer in the industry, is present in 100
countries, employs 4,300 people, and posted consolidated turnover of ?1.411
billion in 2016. Coface publishes quarterly country and sector risk assessments
based on its unique knowledge of companies' payment behavior and on the
expertise of its 660 underwriters and credit analysts located close to clients
and their debtors.
www.coface.com
Coface SA. is listed on Euronext Paris - Compartment B
ISIN: FR0010667147 / Ticker: COFA
COFACE SA: GA 17.05.2017 at 9h00:
http://hugin.info/161449/R/2095827/792829.pdf
This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Coface SA via GlobeNewswire
Unternehmensinformation / Kurzprofil:
Datum: 12.04.2017 - 17:41 Uhr
Sprache: Deutsch
News-ID 536108
Anzahl Zeichen: 4154
contact information:
Town:
Bois-Colombes
Kategorie:
Business News
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"Coface SA : Combined Shareholder's Meeting May 17th 2017 at 9.00am"
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