AVAILABILITY OF THE DOCUMENTS THAT MUST BE PROVIDED TO THE GENERAL SHAREHOLDERS’ MEETING
The Company’s shareholders are invited to participate to the ordinary and extraordinary shareholders’ meeting to be held on:
Wednesday April 28, 2010 at 10:00 A.M.
at the registered office of SCOR SE
Immeuble SCOR, 1, Avenue du Général de Gaulle
The Notice of Meeting including the agenda and the draft resolutions to be submitted to the shareholders has been published in the BALO dated March 24, 2010 and the Convening Notice has been published at the BALO and in the Petites Affiches dated April 12, 2010.
The documents referred to by article R.225-83 of the French Commercial Code are available to the shareholders, at the registered office, as of the convening of the shareholders’ meeting in accordance with the applicable legal and regulatory provisions:
- any holder of registered shares may obtain these documents, until the fifth (5th) day inclusively preceding the General Meeting by addressing their request to the Company. For holders of bearer shares, such right is subject to the provision of a participation certificate into the bearer shares accounts of their financial intermediary;
- any shareholder can also consult them at the registered office of the Company during a fifteen (15)-day time-period before the General Meeting.