COMBINED SHAREHOLDERS’ MEETING TO BE HELD ON TUESDAY 29 APRIL 2025: AVAILABILITY OF THE DOCUMENTS
21 Marzo 2025 - 7:35PM
UK Regulatory
COMBINED SHAREHOLDERS’ MEETING TO BE HELD ON TUESDAY 29 APRIL 2025:
AVAILABILITY OF THE DOCUMENTS
Press release
21 March 2025 - N° 05
COMBINED SHAREHOLDERS’ MEETING TO BE
HELD
ON TUESDAY 29 APRIL 2025
AVAILABILITY OF THE
DOCUMENTS
The shareholders of SCOR SE (the
“Company”) are invited to the Combined
Shareholders’ Meeting to be held on:
Tuesday 29 April 2025
at 10:30 a.m. (Paris time)
at the headquarters of SCOR SE
5, avenue Kléber
75016 Paris
France
The notice of meeting (avis de réunion)
was published today in the Bulletin des Annonces Légales
Obligatoires (Bulletin n° 35) and contains the agenda
and the text of the resolutions to be submitted to the vote of this
Combined Shareholders’ Meeting.
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 Combined
Shareholders’ Meeting may be consulted on SCOR’s website under
www.scor.com/en/2025-combined-shareholders-meeting.
The documents referred to in Article R. 22-10-23
of the French Commercial Code are available as of today on the
Company’s website at www.scor.com under “Investors / 2025 Combined
Shareholders’ Meeting / Information and Documents related to the
2025 Combined General Shareholders’ Meeting” or upon request from
the Investor Relations department (investorrelations@scor.com).
In accordance with the applicable regulatory
provisions:
-
any shareholder may request a copy of the documents referred to in
article R. 225-81 and R. 225-83 of the French Commercial
Code from the Company until the fifth (5th) calendar day preceding
the Combined Shareholders’ Meeting (inclusive). For holders of
bearer shares, the exercise of this right is subject to the
provision of a certificate of registration (attestation
d'inscription en compte) of their shares in a securities
account held by an intermediary, as stated in Article L. 211-3 of
the French Monetary and Financial Code;
-
any shareholder may also consult such documents at the headquarters
of the Company from the date of publication of the convening notice
(avis de convocation), i.e., no later than the fifteenth
(15th) calendar day preceding the Combined Shareholders’
Meeting.
The Combined Shareholders’ Meeting will be live streamed on the
Company’s website.
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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 industry-recognized
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 20.1 billion in 2024 and serves
clients in more than 150 countries from its 37 offices
worldwide.
For more information, visit: www.scor.com
|
Media Relations
Alexandre Garcia
media@scor.com
Investor Relations
Thomas Fossard
InvestorRelations@scor.com
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