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Scor SE AGM Information 2022
1653_iss_2022-04-13_f92a5d82-377c-48b1-a15b-482b2ee9da05.pdf
AGM Information
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Press Release
April 13, 2022 - N°7
COMBINED SHAREHOLDERS' MEETING TO BE HELD ON May 18, 2022
AVAILABILITY OF THE DOCUMENTS RELATING TO THE 2022 COMBINED SHAREHOLDERS' MEETING
The Company's shareholders are invited to the Combined General Shareholders' Meeting to be held on:
Wednesday May 18, 2022 at 10:00 at the headquarters of SCOR SE 5, avenue Kléber 75016 Paris
The notice of meeting was published in the Bulletin des Annonces Légales Obligatoires (BALO) (Bulletin n° 43) of April 11, 2022, and contains the agenda and the draft text of the resolutions to be submitted to the vote of the General Meeting of shareholders.
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/Shareholders' Meetings" section.
The documents referred to in article R. 22-10-23 of the French Commercial Code are available on the Company's website at www.scor.com under "Investors / Shareholders' Meetings / Documents related to the 2022 General Meeting" or upon request from the Investor Relations department ([email protected]).
The documents referred to in 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.
SCOR SE 5, Avenue Kléber 75016 Paris, 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 1 472 177 576,72 euros
Press Release
April 13, 2022 - N°7
Contact details
Media Relations Nathalie Mikaeloff [email protected]
Investor Relations Yves Cormier [email protected]
LinkedIn: SCOR | Twitter: @SCOR\_SE
SCOR, a Global Tier 1 Reinsurer
SCOR, the world's fourth largest reinsurer, offers its clients a diversified and innovative range of solutions and services to control and manage risk. Applying "The Art & Science of Risk", SCOR uses its industry-recognized expertise and cutting-edge financial solutions to serve its clients and contribute to the welfare and resilience of society.
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SCOR offers its clients an optimal level of security with its AA- rating or equivalent from S&P, Moody's, Fitch and AM Best. The Group generated premiums of more than EUR 17.5 billion in 2021, and serves clients in more than 160 countries from its 36 offices worldwide.
For more information, visit: www.scor.com.
SCOR SE 5, Avenue Kléber 75016 Paris, 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 1 472 177 576,72 euros