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AVAILABILITY OF THE DOCUMENTS RELATING TO THE 2011 COMBINED GENERAL SHAREHOLDERS’ MEETING
The Company’s shareholders are invited to the annual ordinary and extraordinary shareholders’ meeting to be held on:
The Company’s shareholders are invited to the annual ordinary and extraordinary shareholders’ meeting to be held on:
Wednesday May 4, 2011 at 10:00 A.M.
at the registered office of SCOR SE
Immeuble SCOR, 1, Avenue du Général de Gaulle
92800 Puteaux
The Notice of Meeting relating to this Shareholders’ Meeting has been published in the BALO dated March 30, 2011 and the Convening Notice will be published in the forthcoming BALO dated April 18, 2011.
The Convening booklet (including in particular the Convening Notice, the text of the resolution to be submitted to the Shareholders’ Meeting and the instructions for participating and voting in the Meeting) are available, as well as the other documents and information referred to by Article R.225-73-1 of the French Commercial Code, on SCOR’s Website at www.scor.com under the “Investors/SCOR Shareholders’ Corner/Annual General Meetings” section.
The documents referred to by article R.225-83 of the French Commercial Code are also already available to shareholders on the above mentioned Website. In addition, in accordance with the applicable legal and regulatory provisions:
- any holder of registered shares may obtain such documents, from the convening date until the fifth (5th) day (inclusively) preceding the General Meeting, by sending 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 such documents, as well as the other documents and information provided for by law, at the registered office of the Company located at Immeuble SCOR, 1 avenue du Général de Gaulle, 92800 Puteaux-La Défense, during the fifteen (15) days preceding the Shareholders’ Meeting.
