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The Company’s shareholders are invited to the Combined General Shareholders’ Meeting to be held on:
Tuesday 6 May 2014
at 10:00
at the headquarters of SCOR SE
5, avenue Kléber
75016 Paris
The Notice of Meeting containing the agenda and the draft resolutions was published in the BALO of 31 March 2014 and the Convening Notice will be published in the forthcoming BALO of 18 April 2014 as well as in the Petites Affiches.
The documents referred to by article R.225-83 of the French Commercial Code will be available to shareholders as of the convening date, in accordance with the applicable regulatory provisions:
- any holder of registered shares may ask the Company to send them these documents, until the fifth (5th) day (inclusively) preceding the Shareholders’ Meeting. For holders of bearer shares, such right is subject to the provision of a share certificate for the bearer share accounts held by the authorised intermediary;
- any shareholder may also consult such documents at the headquarters of the Company during the fifteen (15) days preceding the Shareholders’ Meeting.
