AGM 2012
03.05.2012 - SCOR’s Combined General Meeting of 3 May 2012 adopts all the proposed resolutions
Press release EN | FR
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PREPARATORY INFORMATION AND DOCUMENTS FOR THE 2012 AGM (Article R.225-73-1 of the French Commercial Code):
- Notice of Meeting relating to the Shareholders' General Meeting of May 3 2012
- Instructions for attending and voting
Convening notice to the 2012 AGM
- Avis de convocation paru au BALO n°47 du 18 avril 2012 (French version)
- Avis de réunion paru au Bulletin des Annonces Légales Obligatoires n°38 du 28 mars 2012 [French]
- Convening Notice to the 2012 Annual General Meeting - Booklet
2011 Financial Statements
- Annual Financial Statements (Appendix A of the Reference Document 2011)
- Consolidated Financial Statements (Section 20.1 of the Reference Document)
Board of Directors’ Report
- 2011 Management Report (Appendix E – Reference Document 2011)
- Special Board of Directors’ report on share subscription options for the 2011 financial year [French]
- Special Board of Directors’ report on free share attributions for the 2011 financial year [French]
- Board Report on the 2012 draft resolutions
Reports by the Chairman of the Board of Directors 2012
Statutory Auditors’ Reports
- Statutory Auditors’ Report on the annual financial statements (Appendix A section 1.6 of the Reference Document 2011)
- Statutory Auditors’ Report on the consolidated financial statements (Section 20.2 of the Reference Document 2011)
- Statutory Auditors’ Report on related party agreements and commitments (Section 19.3 of the Reference Document 2011)
- Statutory Auditors’ Report on the report by the Chairman of the Board of Directors on internal control procedures(Appendix B of the Reference Document 2011)
- Statutory Auditors’ Report on the draft resolutions submitted to the AGM [French]
Other documents
- List of directors holding positions and mandates in other companies (Section 14.1 of the Reference Document 2011)
- Information relating to the candidates directors [French]
- Total amounts paid to the ten highest paid people, as certified by the Statutory Auditors [French]
- Total amounts paid under points 1 and 4 of article 238 bis of the French General Tax Code, giving rise to a tax reduction, as certified by the Statutory Auditors / List of sponsorship and corporate philanthropy actions [French]
- Results allocation table [French]
- Results table for the past five financial years
- Total number of voting rights and shares at the publication date of the notice of meeting [French]
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Form for postal votes, proxy votes and admission card requests
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Resolution voting results
2011 Dividend:
The proposed dividend for 2011 is EUR 1.10 per share, fully payable in cash.
Subject to the approval of the Meeting, the ex-dividend date will be set at 9 May 2012 and the dividend will be paid on 14 May 2012.
AGM 2011
04.05.2011 - SCOR’S COMBINED GENERAL MEETING OF 4 MAY 2011 ADOPTS ALL THE PROPOSED RESOLUTIONS
Press release EN | FR
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PREPARATORY INFORMATION AND DOCUMENTS FOR THE 2011 AGM (Article R.225-73-1 of the French Commercial Code):
Convening notice to the 2011 AGM
- Avis de convocation paru au BALO n°46 du 18 avril 2011 (French version)
- Notice of Meeting published in the Bulletin des Annonces Légales et Officielles n°38 on March 30, 2011
- Convening Notice to the 2011 Annual General Meeting - Booklet
2010 Financial Statements
- Annual Financial Statements (Appendix A of the Reference Document 2010)
- Consolidated Financial Statements (Section 20.1 of the Reference Document 2010)
Board of Directors’ Reports
- 2010 Management Report (Appendix E – Reference Document 2010)
- Special Board of Directors’ report on share subscription options for the 2010 financial year (French version)
- Special Board of Directors’ report on free share attributions for the 2010 financial year (French version)
- Board of Directors’ report on the on the draft resolutions submitted to the Ordinary and Extraordinary Shareholders' Meeting of May 4, 2011
Reports by the Chairman of the Board of Directors 2011
- Chairman’s report on internal control procedures (Appendix B of the Reference Document)
- Additional report by the Chairman and CEO on the use made of the delegation of authority granted by the 17th resolution of the Annual General Meeting of 28 April 2010
Statutory Auditors’ Reports
- Statutory Auditors’ Report on the annual financial statements (Appendix A section 1.6 of the Reference Document 2010)
- Statutory Auditors’ Report on the consolidated financial statements (Section 20.2 of the Reference Document 2010)
- Statutory Auditors’ Report on related party agreements and commitments (Section 19.3 of the Reference Document 2010)
- Statutory Auditors’ Report on the report by the Chairman of the Board of Directors on internal control procedures(Appendix B of the Reference Document 2010)
- Statutory Auditors’ Report on the draft resolutions submitted to the AGM
- Additional Statutory Auditors’ Report on the issue of share subscription warrants without preferential subscription rights
Other documents
- List of directors holding positions and mandates in other companies (Section 14.1 of the Reference Document 2010)
- Information relating to the candidates directors (French version)
- Total amounts paid to the ten highest paid people, as certified by the Statutory Auditors
- Total amounts paid under points 1 and 4 of article 238 bis of the French General Tax Code, giving rise to a tax reduction, as certified by the Statutory Auditors / List of sponsorship and corporate philanthropy actions
- List and objective of agreements relating to current transactions
- Results allocation table
- Results table for the past five financial years (Appendix E of the Reference Document 2010)
- Inventory (Appendix A of the Reference Document 2010)
- Total number of voting rights and shares at the publication date of the notice of meeting
- Form for postal votes, proxy votes and admission card requests
2010 Dividend:
Proposed amount*: EUR 1.10 /share
Proposed date of dividend payment*: 30 May 2011 (ex-date 25 May 2011)
*subject to approval by the AGM scheduled for 4 May 2011
AGM 2010
Convening notice for the Combined General Meeting (this convening notice was published in the Bulletin des Annonces Légales Obligatoires and in the "Petites Affiches" dated 12 April 2010)
Notice of Meeting published in the Bulletin des Annonces Légales et Obligatoires n°36 on 24 March 2010
Update of the Board of Directors' report on the draft resolutions submitted to the Combined Shareholders' Meeting of 28 April 2010
Management Report 2009 (Reference Document 2009)
SCOR's Combined General Meeting of April 28, 2010 adopted all proposed resolutions (Press Release)
2009 Dividend Payment in Shares - Questions & Answers
Key dates:
- Registration/record date: 11 May 2010
- Coupon date: 12 May 2010.
- Option period for the paiment of the dividends in shares from 12 May 2010 to 2 June 2010.
- Payment date : 15 June 2010.
