Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Scor SE AGM Information 2024

Apr 8, 2024

1653_agm-r_2024-04-08_ffb1d0b9-7535-4d67-8cae-3b1559685a92.pdf

AGM Information

Open in viewer

Opens in your device viewer

COMBINED SHAREHOLDERS' MEETING TO BE HELD ON MAY 17, 2024

AVAILABILITY OF THE DOCUMENTS RELATING TO THE 2024 COMBINED SHAREHOLDERS' MEETING

The Company's shareholders are invited to the Combined General Shareholders' Meeting to be held on:

Friday May 17, 2024 at 10:30 a.m. 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 8, 2024, 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 under www.scor.com/en/2024-shareholders-meeting.

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 2024 General Meeting" or upon request from the Investor Relations department ([email protected]).

In accordance with the applicable regulatory provisions:

  • any holder of registered shares may ask the Company to send them the documents referred to in article R. 225-81 and R. 225-83 of the French Commercial Code, 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 from the date of convening and for at least during the fifteen (15) days preceding the Shareholders' Meeting.

*

* *

The shareholders' Meeting will be broadcast live on the Company's website: www.scor.com

SCOR, a leading global reinsurer

As a leading global reinsurer, SCOR offers its clients a diversified and innovative range of reinsurance and insurance solutions and services to control and manage risk. Applying "The Art & Science of Risk", SCOR uses its industryrecognized expertise and cutting-edge financial solutions to serve its clients and contribute to the welfare and resilience of society.

The Group generated premiums of EUR 19.4 billion in 2023 and serves clients in around 160 countries from its 35 offices worldwide.

For more information, visit: www.scor.com

Media Relations Alexandre Garcia [email protected]

Investor Relations Thomas Fossard [email protected]

Follow us on LinkedIn

All content published by the SCOR group since January 1, 2024, is certified with Wiztrust. You can check the authenticity of this content at wiztrust.com.