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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 2022 GM

 

2021 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 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)