COFACE SA: Important Updates from the Combined Shareholders’ Meeting
On Wednesday, May 14, 2025, COFACE SA will hold its Combined Shareholders’ Meeting at the Group’s headquarters and registered office in Bois-Colombes, France. The meeting is scheduled to commence at 02.00pm.
Details of the Meeting
Shareholders have been notified of the meeting through the publication of the notice in the Bulletin des Annonces Légales Obligatoires (BALO) on 7 April 2025, under announcement No. 2500820. The agenda and draft resolutions are included in the notice.
Attendance and Conditions
All shareholders are welcome to attend the meeting, regardless of the number of shares they own. The notice of meeting outlines the conditions for attendance, which include presenting a valid identity document and proof of shareholding.
Impact on Shareholders
During the meeting, shareholders will have the opportunity to exercise their voting rights on various matters, including the approval of the financial statements, the appointment of directors, and the determination of the remuneration policy for the members of the Executive Board and the Supervisory Board. The outcome of these votes could potentially impact the value of shareholders’ investments.
Impact on the World
COFACE SA is a leading European social protection mutualist group, providing services in the areas of personal protection, health, and savings. The decisions made at the Combined Shareholders’ Meeting could potentially influence the direction and growth of the organization, and by extension, the social protection sector as a whole. For instance, if the meeting approves significant investments in new technologies or markets, it could lead to new opportunities and innovations.
Conclusion
The Combined Shareholders’ Meeting of COFACE SA on May 14, 2025, represents an important milestone for the organization and its shareholders. The outcome of the meeting could potentially impact the value of shareholders’ investments and the future direction of the social protection sector. Shareholders are encouraged to review the agenda and draft resolutions carefully and to exercise their voting rights accordingly.
- COFACE SA to hold Combined Shareholders’ Meeting on May 14, 2025
- Meeting to take place at the Group’s headquarters in Bois-Colombes, France
- Shareholders may attend regardless of the number of shares owned
- Agenda and draft resolutions published in the BALO
- Shareholders to exercise voting rights on various matters
- Outcome of the meeting could potentially impact shareholders’ investments and the social protection sector
