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AVAILABILITY OF THE DOCUMENTS RELATING TO THE 2013 COMBINED GENERAL SHAREHOLDERS’ MEETING
The Company’s shareholders are invited to the Combined General Shareholders’ Meeting to be held on:
Thursday 25 April 2013
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 20 March 20131 and the Convening Notice will be published in the forthcoming BALO of 10 April 2013 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.
1 A corrective relating to the ex-date for the dividend was published in the BALO of 29 March 2013.
