(Boursier.com) — The shareholders of Coface SA are informed that a Combined General Meeting will be held on Tuesday May 17 at 2 p.m., at the company’s head office in Bois-Colombes.
The notice of meeting serving as a notice of meeting including the agenda and the draft resolutions was published in the Bulletin des Annonces Légales Obligatoires (BALO) No.43 of April 11, 2022. Shareholders may take part in this meeting, in the conditions referred to in the notice of meeting serving as notice of meeting, regardless of the number of shares they own. Shareholders are recommended to vote by post or via the Votaccess platform. They can also give proxy to the Chairman.
It is also recommended that shareholders send their written questions to the attention of the Chairman of the Board of Directors by registered letter with acknowledgment of receipt or electronically to the address: [email protected] no later than May 11 . They must be accompanied by proof of their status as a shareholder for the question to be taken into account.
Information relating to this General Meeting will be made available to shareholders, within the legal deadlines, on the Coface SA website, and more specifically under the heading ‘Investors/General Meeting’.
Dividend
In particular, given the strength of its balance sheet, Coface plans to propose to the General Meeting a dividend per share of 1.5 euro, corresponding to a payout ratio of 100%. It represents a total amount of 225,269,688 euros (including treasury shares). The ex-dividend date is scheduled for May 20 for payment on May 24.
Remember that the Coface share is currently hovering around 11 euros.
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