Business
COFACE SA: Anne-Sophie Chauveau-Galas is appointed as an independent director and joins the Board of Directors
COFACE SA: Anne-Sophie Chauveau-Galas is appointed as an independent director and joins the Board of Directors Paris, 20 May 2026 – 5.45 p.m. The Combined General Meeting of COFACE SA, held on May 19, 2026 appointed Mrs. Anne-Sophie Chauveau-Galas as a director on the Board of Directors for a term of four years, in accordance with the provisions of Article 12 of the Bylaws. Her term will expire at the end of the General Meeting convened to approve the financial statements for the fiscal year end
About this update from Casino, Guichard-perrachon Sa
COFACE SA: Anne-Sophie Chauveau-Galas is appointed as an independent director and joins the Board of Directors Paris, 20 May 2026 – 5.45 p.m. The Combined General Meeting of COFACE SA, held on May 19, 2026 appointed Mrs. Anne-Sophie Chauveau-Galas as a director on the Board of Directors for a term of four years, in accordance with the provisions of Article 12 of the Bylaws. Her term will expire at the end of the General Meeting convened to approve the financial statements for the fiscal year ending December 31, 2029. The Board of Directors has determined that Mrs. Anne-Sophie Chauveau-Galas meets the independence criteria as defined in the AFEP-MEDEF Code. This appointment follows the expiry of Mrs. Sharon MacBeath’s term and becomes effective upon the end of the General Meeting held on May 19, 2026. The composition of the Board of Directors of COFACE SA remains unchanged, comprising 10 members (5 women and 5 men), with a majority serving as independent directors (6). ------------------------ Biography CONTACTS ANALYSTS / INVESTORS Thomas JACQUET: +33 1 49 02 12 58 – [email protected] Rina ANDRIAMIADANTSOA: +33 1 49 02 15 85 – [email protected] MEDIA RELATIONS Saphia GAOUAOUI: +33 1 49 02 14 91 – [email protected] Adrien BILLET: +33 1 49 02 23 63 – [email protected] FINANCIAL CALENDAR 2026 (subject to change) H1-2026 results: 30 July 2026, after market close 9M-2026 results: 2 November 2026, after market close FINANCIAL INFORMATION This press release, as well as all COFACE SA’s regulated information, can be found on the Group’s website: https://www.coface.com/investors For regulated information on Alternative Performance Measures (APM), please refer to our Interim Financial Report for H1-2025 and our 2025 Universal Registration Document (see part 3.7 “Key financial performance indicators”). DISCLAIMER - Certain statements 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 they may be affected by many factors likely to give rise to a significant discrepancy between the real results and those stated in these statements. Please refer to chapter 5 “Main risk factors and their management within the Group” of the Coface Group's 2025 Universal Registration Document filed with AMF on 2 April 2026 under the number D.26-0218 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 to provide new information on future events or any other circumstance. Attachment
View stock analysis, news, and events for Casino, Guichard-perrachon Sa