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    SCOR  334  0 Kommentare COMBINED SHAREHOLDERS' MEETING TO BE HELD ON APRIL 26, 2018 - AVAILABILITY OF THE DOCUMENTS RELATING TO THE 2018 COMBINED SHAREHOLDERS' MEETING

    Press Release
    March 21, 2018 - N°8

    COMBINED SHAREHOLDERS' MEETING TO BE HELD
    ON APRIL 26, 2018

    AVAILABILITY OF THE DOCUMENTS RELATING TO THE 2018 COMBINED SHAREHOLDERS' MEETING

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

    Thursday, April 26, 2018           
    at 10:00
    at the headquarters of SCOR SE
    5, avenue Kléber
    75016 Paris

    The corresponding notice of meeting was published in the Bulletin des Annonces Légales Obligatoires of March 21, 2018, and contains the agenda and the draft text of the resolutions due to be submitted to a shareholder vote. The Convening Notice will be published in the forthcoming BALO of April 9, 2018, as well as in the Petites Affiches.

    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/General Meetings of Shareholders" section.

    The documents referred in article R225-73-1 of the French Commercial Code are available on the Company's website at www.scor.com under "Investors / Annual General Meetings / Documents to download" or on request from the Investor Relations department (investorrelations@scor.com).

    The documents referred to by 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.

    Contact details

    Marie-Laurence Bouchon
    Group Head of Communications
    +33 (0)1 58 44 76 10
    mbouchon@scor.com

    Ian Kelly
    Head of Investor Relations
    +44 (0)203 207 8561
    ikelly@scor.com

    http://www.scor.com/

    SCOR photo gallery

    Twitter: @SCOR_SE

    Forward-looking statements

    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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    SCOR COMBINED SHAREHOLDERS' MEETING TO BE HELD ON APRIL 26, 2018 - AVAILABILITY OF THE DOCUMENTS RELATING TO THE 2018 COMBINED SHAREHOLDERS' MEETING Press ReleaseMarch 21, 2018 - N°8 COMBINED SHAREHOLDERS' MEETING TO BE HELD ON APRIL 26, 2018 AVAILABILITY OF THE DOCUMENTS RELATING TO THE 2018 COMBINED SHAREHOLDERS' MEETING The Company's shareholders are invited to the Combined General …

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