AGM Information • Apr 12, 2010
AGM Information
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Press Release (p.1/2) 12 April 2010 N° 12 – 2010
Co For further information, please contact: Sylvain Fort / Géraldine Fontaine +33 (0)1 46 98 73 17 Communications and Public Affairs Antonio Moretti +44 (0) 203 207 8562 Investor Relations Director
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 92800 Puteaux
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:
SCOR SE 1, av. du Général de Gaulle 92074 Paris La Défense Cdx France Tél + 33 (0) 1 46 98 70 00 Fax + 33 (0) 1 47 67 04 09 www.scor.com RCS Nanterre B 562 033 357 Siret 562 033 357 00020 Société Européenne au capital de 1 457 885 613,93 euros
SCOR does not communicate "profit forecasts" in the sense of Article 2 of (EC) Regulation n°809/2004 of the European Commission. Thus, any forward-.looking statements contained in this communication should not be held as corresponding to such profit forecasts. Information in this communication may include "forward-looking statements", including but not limited to statements that are predictions of or indicate future events, trends, plans or objectives, based on certain assumptions and include any statement which does not directly relate to a historical fact or current fact. Forward-looking statements are typically identified by words or phrases such as, without limitation, "anticipate", "assume", "believe", "continue", "estimate", "expect", "foresee", "intend", "may increase" and "may fluctuate" and similar expressions or by future or conditional verbs such as, without limitations, "will", "should", "would" and "could." Undue reliance should not be placed on such statements, because, by their nature, they are subject to known and unknown risks, uncertainties and other factors, which may cause actual results, on the one hand, to differ from any results expressed or implied by the present communication, on the other hand.
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Additional information regarding risks, uncertainties and pending litigations is set forth in the 2009 reference document registered with the AMF under number D.10-0085 ("Document de Référence") and subsequently updated in the half year report, both available on SCOR website www.scor.com. As a result of the extreme and unprecedented volatility and disruption of the current global financial crisis, SCOR is exposed to significant financial, capital market and other risks, including movements in interest rates, credit spreads, equity prices, and currency movements, changes in rating agency policies or practices, and the lowering or loss of financial strength or other ratings.
SCOR SE 1, av. du Général de Gaulle 92074 Paris La Défense Cdx France Tél + 33 (0) 1 46 98 70 00 Fax + 33 (0) 1 47 67 04 09 www.scor.com RCS Nanterre B 562 033 357 Siret 562 033 357 00020 Société Européenne au capital de 1 457 885 613,93 euros
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