The Company’s shareholders are invited to the Combined General Shareholders’ Meeting to be held on:
Wednesday 27 April 2016
at the headquarters of SCOR SE
5, avenue Kléber
The corresponding notice of meeting was published in the Bulletin des Annonces Légales Obligatoires of 21 March 2016 and contains the agenda and the draft text of the resolutions due to be submitted to a shareholder vote. The Convening Notice will be published in the forthcoming BALO of 11 April 2016 as well as in the Petites Affiches.
Holders of bearer shares should ask their financial intermediaries for proxy or distance voting forms. Holders of registered shares will receive these forms with their convening notice.
Information relating to this Meeting may be consulted on SCOR’s website at www.scor.com under the “Investors/General Meetings of Shareholders” section.
The documents referred in article R225-73-1 of the French Commercial Code are available on the Company’s website at www.scor.com under “Investors / General Meetings of Shareholders / Documents related to the AGM” or on request from the Investor Relations department (firstname.lastname@example.org).
The documents referred to by article R.225-83 of the French Commercial Code will also 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.