General Meetings - Archives

Library of documents related to all SCOR General Meetings since 2010

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Accordion

PREPARATORY INFORMATION AND DOCUMENTS FOR THE 2021 AGM (Article R.225-73-1 of the French Commercial Code):

 

    CONVENING NOTICE TO THE 2021 GM

     

    2020 FINANCIAL STATEMENTS

     

    BOARD OF DIRECTORS' REPORTS

     

    STATUTORY AUDITOR'S REPORTS

     

    OTHER DOCUMENTS

     

    VOTING FORM AND DELEGATION OF POWERS

     

    AGM RESULTS

     

    ANSWERS TO THE WRITTEN QUESTIONS ASKED BY STAKEHOLDERS

    (in French)

    PREPARATORY INFORMATION AND DOCUMENTS FOR THE 2020 AGM (Article R.225-73-1 of the French Commercial Code):

     

    CONVENING NOTICE TO THE 2020 GM

     

    2019 FINANCIAL STATEMENTS

     

    BOARD OF DIRECTORS' REPORTS

     

    STATUTORY AUDITOR'S REPORTS

    • Statutory Auditors’ Report on the annual financial statements (Appendix C section 6, page 334 of the Universal Registration Document 2019)
    • Statutory Auditors’ Report on the consolidated financial statements (Section 4.9.1, page 240 of the Universal Registration Document 2019) 
    • Statutory Auditors' Report on related party agreements and commitments (Section 2.3.3, page  127 of the Universal Registration Document 2019) 
    • Statutory Auditors’ Report on the report of the Board of Directors on corporate governance (Section 2.4, page 127 of the Universal Registration Document 2019)
       
    • Statutory Auditors’ Report on the draft resolutions submitted to the AGM (in French):
    1. Resolutions 18 to 23
    2. Resolution 24
    3. Resolution 25 
    4. Resolution 26 
    5. Resolution 27 
    6. Resolution 28 
    7. Resolution 29 

     

    OTHER DOCUMENTS

     

    VOTING FORM AND DELEGATION OF POWERS

     

    AGM RESULTS

     

    PREPARATORY INFORMATION AND DOCUMENTS FOR THE 2019 AGM (Article R.225-73-1 of the French Commercial Code):

     

    CONVENING NOTICE TO THE 2019 GM

     

    2018 FINANCIAL STATEMENTS

     

    BOARD OF DIRECTORS' REPORTS

     

    STATUTORY AUDITOR'S REPORTS

    • Statutory Auditors’ Report on the annual financial statements (Appendix C section 6, page 311 of the Registration Document 2018)
    • Statutory Auditors’ Report on the consolidated financial statements (Section 4.9, page 249 of the Registration Document 2018) 
    • Statutory Auditors' Report on related party agreements and commitments (Section 2.3.3, page 126 of the Registration Document 2018) 
    • Statutory Auditors’ Report on the report of the Board of Directors on corporate governance (Section 2.4, page 129 of the Registration Document 2018)
       
    • Statutory Auditors’ Report on the draft resolutions submitted to the AGM (in French):
    1. Resolutions 14 to 19
    2. Resolution 20 
    3. Resolution 21 
    4. Resolution 22 
    5. Resolution 23 
    6. Resolution 24 
    7. Resolution 25 
     

    OTHER DOCUMENTS

     

    VOTING FORM AND DELEGATION OF POWERS

     

    AGM RESULTS

     

    PREPARATORY INFORMATION AND DOCUMENTS FOR THE 2018 AGM (Article R.225-73-1 of the French Commercial Code):

     

    CONVENING NOTICE TO THE 2018 GM

     

    2017 FINANCIAL STATEMENTS

     

    BOARD OF DIRECTORS' REPORTS

     

    STATUTORY AUDITOR'S REPORTS

    • Statutory Auditors’ Report on the annual financial statements (Section 6, page 295 of the Registration Document 2017)
    • Statutory Auditors’ Report on the consolidated financial statements (Section 4.9, page 234 of the Registration Document 2017) 
    • Statutory Auditors' Report on related party agreements and commitments (Section 2.3.3, page  117 of the Registration Document 2017) 
    • Statutory Auditors’ Report on the report of the Board of Directors on corporate governance (Section 2.4, page 120 of the Registration Document 2017)
       
    • Statutory Auditors’ Report on the draft resolutions submitted to the AGM (in French):
    1. Resolutions 14 to 19
    2. Resolution 20 
    3. Resolution 21 
    4. Resolution 22 
    5. Resolution 23 
    6. Resolution 24 
    7. Resolution 25 
     

    OTHER DOCUMENTS

     

    VOTING FORM AND DELEGATION OF POWERS

     

    AGM RESULTS

     

    PREPARATORY INFORMATION AND DOCUMENTS FOR THE 2017 AGM (Article R.225-73-1 of the French Commercial Code):

     

    CONVENING NOTICE TO THE 2017 GM

    2016 FINANCIAL STATEMENTS

     

    BOARD OF DIRECTORS' REPORTS

     

    REPORTS BY THE CHAIRMAN OF THE BOARD OF DIRECTORS

     

    STATUTORY AUDITOR'S REPORTS

     

    OTHER DOCUMENTS

     

    VOTING FORM AND DELEGATION OF POWERS

     

    AGM RESULTS

     
    PREPARATORY INFORMATION AND DOCUMENTS FOR THE 2016 AGM (Article R.225-73-1 of the French Commercial Code):
     

    CONVENING NOTICE TO THE 2016 AGM

     

    2015 FINANCIAL STATEMENTS

     
     

    BOARD OF DIRECTORS’ REPORTS

     

    REPORTS BY THE CHAIRMAN OF THE BOARD OF DIRECTORS

     

    STATUTORY AUDITORS’ REPORTS

    Statutory Auditors’ Report on the draft resolutions submitted to the AGM [French]:
     

    OTHER DOCUMENTS

     

    AGM RESULTS

     

    2015 DIVIDENDS

    The proposed dividend for fiscal year 2015 is EUR 1.50 per share, fully payable in cash.
    The coupon date was set at 28 April 2016 and the dividend paid on 2 May 2016.
     
    PREPARATORY INFORMATION AND DOCUMENTS FOR THE 2015 AGM (Article R.225-73-1 of the French Commercial Code): .
     
     

    CONVENING NOTICE TO THE 2015 AGM

     
     
     

    2014 FINANCIAL STATEMENTS

     
     

    BOARD OF DIRECTORS' REPORT

                       
     
     

    REPORTS BY THE CHAIRMAN OF THE BOARD OF DIRECTORS

     
     
     

    STATUTORY AUDITORS' REPORTS

     

     

    OTHER DOCUMENTS
     

     

    PRESS RELEASES

    Availability of the Documents Relating to the 2015 Combined General Shareholders’ Meeting EN  | FR
    Combined Shareholders’ Meeting of 30 April 2015 EN FR

     

    AGM RESULTS

    SCOR’s Combined General Meeting of 30 April 2015 adopts all the proposed resolutions EN  | FR 

     

    2014 DIVIDEND

    The proposed dividend for fiscal year 2014 is EUR 1.40 per share, fully payable in cash.
     Subject to the approval of the Meeting, the ex-dividend date will be set at 5 May 2015 and the dividend will be paid on 7 May 2015.
     

     

    PREPARATORY INFORMATION AND DOCUMENTS FOR THE 2014 AGM (Article R.225-73-1 of the French Commercial Code): 
     
     

    CONVENING NOTICE TO THE 2014 AGM

     
     

    2013 FINANCIAL STATEMENTS 

     

     

    BOARD OF DIRECTORS' REPORTS      

                      

     

    REPORTS BY THE CHAIRMAN OF THE BOARD OF DIRECTORS 

     

     

    STATUTORY AUDITORS' REPORTS

     

     

    OTHER DOCUMENTS

     

    PRESS RELEASES

    • SCOR’s Combined General Meeting of 06 May 2014 adopts all the proposed resolutions EN  | FR
    • Availability of the Documents Relating to the 2014 Combined General Shareholders’ Meeting EN   | FR
    • Combined Shareholders’ Meeting of 6 May 2014  EN   | FR
     

    AGM RESULTS

     

    2013 DIVIDEND

     The proposed dividend for fiscal year 2013 is EUR 1.30 per share, fully payable in cash.
     Subject to the approval of the Meeting, the ex-dividend date will be set at 12 May 2014 and the dividend will be paid on 15 May 2014.
     
    PREPARATORY INFORMATION AND DOCUMENTS FOR THE 2013 AGM (Article R.225-73-1 of the French Commercial Code):
     

     

    CONVENING NOTICE TO THE 2014 AGM

     

     

    2012 FINANCIAL STATEMENTS 

     

    BOARD OF DIRECTORS' REPORT 

     

    REPORTS BY THE CHAIRMAN OF THE BOARD OF DIRECTORS   

     

    STATUTORY AUDITORS' REPORTS

     

    OTHER DOCUMENTS

     

    PRESS RELEASES

    • SCOR’s Combined General Meeting of 25 April 2013 adopts all the proposed resolutions EN | FR
    • COMBINED SHAREHOLDERS’ MEETING TO BE HELD ON 25 APRIL 2013 at 10:00 EN | FR
    • Corrective to the press release N°07-2013 issued on 20 March 2013 - Dividend ex-date EN  FR
    • Combined Shareholders’ Meeting of 25 April 2013  EN | FR

     

    2012 DIVIDENDS

    The proposed dividend for fiscal year 2012 is EUR 1.20 per share, fully payable in cash.
    Subject to the approval of the Meeting, the ex-dividend date will be set at 29 April 2013 and the dividend will be paid on 3 May 2013.
     
     

    PREPARATORY INFORMATION AND DOCUMENTS FOR THE 2012 AGM (Article R.225-73-1 of the French Commercial Code): 

     

    CONVENING NOTICE TO THE 2012 AGM  

     

    2011 FINANCIAL STATEMENTS 

     

    BOARD OF DIRECTORS' REPORT                  

     

    REPORTS BY THE CHAIRMAN OF THE BOARD OF DIRECTORS 2012

     

    STATUTORY AUDITORS' REPORTS

     

    OTHER DOCUMENTS

     

    PRESS RELEASE

    • SCOR’s Combined General Meeting of 3 May 2012 adopts all the proposed resolutions EN  | FR
     

    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.
     

     

     

    PREPARATORY INFORMATION AND DOCUMENTS FOR THE 2011 AGM (Article R.225-73-1 of the French Commercial Code):
     

    CONVENING NOTICE TO THE 2011 AGM

     

    2010 FINANCIAL STATEMENTS

     

    BOARD OF DIRECTORS' REPORTS

     

    REPORTS BY THE CHAIRMAN OF THE BOARD OF DIRECTORS 2011 

     

    STATUTORY AUDITORS' REPORT   

     

    OTHER DOCUMENTS

     

    PRESS RELEASE:

    04.05.2011 - SCOR’S COMBINED GENERAL MEETING OF 4 MAY 2011 ADOPTS ALL THE PROPOSED RESOLUTIONS
     Press release EN  | FR

     

    2010 DIVIDEND:

    Proposed amount: EUR 1.10 /share
    Proposed date of dividend payment*: 30 May 2011 (ex-date 25 May 2011)