AGM Information • Jun 16, 2020
AGM Information
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June 16, 2020 - N° 14
The Combined General Meeting of SCOR SE was held on June 16, 2020, at the Group's headquarters at 5, avenue Kléber, 75016 Paris, and was chaired by Mr. Denis Kessler, Chairman and Chief Executive Officer of SCOR SE.
In accordance with article 10 of the Decree n° 2020-548 of May 11, 2020, this General Meeting was held without the physical presence of shareholders.
All of the resolutions proposed by the Board of Directors were adopted by the General Meeting of shareholders.
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The voting results of the resolutions are available on the Group's website at https://www.scor.com/en/combined-general-meeting.
Media Lauren Burns +33 (0)1 58 44 76 62 [email protected]
Investor Relations Ian Kelly +44 (0)203 207 8561 [email protected]
LinkedIn: SCOR | Twitter: @SCOR\_SE
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.
SCOR SE 5, Avenue Kléber 75795 Paris Cedex 16, France Tél + 33 (0) 1 58 44 70 00 RCS Paris B 562 033 357 Siret 562 033 357 00046 Société Européenne au capital de 1 469 373 374,58 euros
Please refer to the 2019 Universal Registration Document filed on March 13, 2020, under number D.20-0127 with the French Autorité des marchés financiers (AMF) posted on SCOR's website www.scor.com (the "Document d'enregistrement universel"), for a description of certain important factors, risks and uncertainties that may affect the business of the SCOR Group. 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.
The Group's financial information is prepared on the basis of IFRS and interpretations issued and approved by the European Union. This financial information does not constitute a set of financial statements for an interim period as defined by IAS 34 "Interim Financial Reporting".
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