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General Meetings - Archives
Library of documents related to all SCOR General Meetings since 2010
- 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
- Shareholders’ meeting brochure
- BALO convening notice (avis de convocation) n° 43 of 11 April 2022
- BALO convening notice (avis de convocation) n°52 of May 2, 2022
- JAL - SCOR SE avis convocation
2021 FINANCIAL STATEMENTS
- Annual Financial Statements (Appendix B, page 345 of the Universal Registration Document 2021)
- Consolidated Financial Statements (Section 4, page 183 of the Universal Registration Document 2021)
BOARD OF DIRECTORS' REPORTS
- 2021 Management Report (Appendix D section 6 page 391 of the Universal Registration Document 2021)
- Report of the Board of Directors on corporate governance (Appendix D section 6 page 393 of the Universal Registration Document 2021)
- Special Board of Directors’ report on share subscription options for the 2021 financial year (Section 2.2.3.4, page 125 of the Universal Registration Document 2021)
- Special Board of Directors’ report on free share attributions for the 2021 financial year (Section 2.2.3.4, page 130 of the Universal Registration Document 2021)
STATUTORY AUDITOR'S REPORTS
- Statutory Auditors’ Report on the annual financial statements (Appendix B section 6, page 375 of the Universal Registration Document 2021)
- Statutory Auditors’ Report on the consolidated financial statements (Section 4.9, page 265 of the Universal Registration Document 2021)
- Statutory Auditors' Report on related party agreements and commitments (Section 2.3.2, page 139 of the Universal Registration Document 2021)
- Statutory Auditors’ Report on the draft resolutions submitted to the AGM [French]:
- Resolution 17-22 [French]
- Resolution 23 [French]
- Resolution 24 [French]
- Resolution 25 [French]
- Resolution 26 [French]
- Resolution 27 [French]
- Resolution 28 [French]
OTHER DOCUMENTS
- List of directors holding positions and mandates in other companies (Section 2.1.3.2, page 46 of the Universal Registration Document 2021)
- Delegations granted by the Extraordinary Shareholders’ Meeting to the Board of Directors (Section 5.2.4.2, page 284 of the Universal Registration Document 2021)
- Five-year financial summary (Appendix D- Section 1.2.1, page 389 of the Universal Registration Document 2021)
- Report by the independent third party, on the extra-financial performance declaration included in the management report (Section 6.11., page 341 of the Universal Registration Document 2021)
- Draft articles of association AGM 2021 - V E
- Information relating to the candidates directors
- Total amounts paid to the ten highest paid people, as certified by the Statutory Auditors [French]
- Information relating to the new directors representing the employees
- 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]
- 2021 Social report [FR]
- Opinion of CSE Committee on 2021 Social report [FR]
- Results allocation table
- Total number of voting rights and shares at the publication date of the notice of meeting
- Slides roadshows Investisseurs
- Comments on CIAM's letter of April 15, 2022
- Letter to Shareholder
- Approval by the General Meeting of 18 may 2022 of the compensation policies for the Group’s corporate officers
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
- Shareholders’ meeting brochure
- BALO Invitation notice no. 61 (avis de réunion) published on 21 May, 2021
- CP n° 13 of 17 May 2021 – The General meeting of SCOR SE takes place on 30 June 2021 – (The manner of AGM Holding - Availability of the Documents Relating to the AGM)
- Information related to the compensation of the chief executive officer and the chairman of the board of directors
- BALO convening notice (avis de convocation) n° 71 of 14 June 2021
2020 FINANCIAL STATEMENTS
- Annual Financial Statements (Appendix B, page 313 of the Universal Registration Document 2020)
- Consolidated Financial Statements (Section 4, page 161 of the Universal Registration Document 2020)
BOARD OF DIRECTORS' REPORTS
- 2020 Management Report (Appendix D section 6 page 359 of the Universal Registration Document 2020)
- Report of the Board of Directors on corporate governance (Appendix D section 6 page 361 of the Universal Registration Document 2020)
- Special Board of Directors’ report on share subscription options for the 2020 financial year (Section 2.2.3.4, page 107 of the Universal Registration Document 2020)
- Special Board of Directors’ report on free share attributions for the 2020 financial year (Section 2.2.3.4, page 110 of the Universal Registration Document 2020)
STATUTORY AUDITOR'S REPORTS
- Statutory Auditors’ Report on the annual financial statements (Appendix B section 6, page 343 of the Universal Registration Document 2020)
- Statutory Auditors’ Report on the consolidated financial statements (Section 4.9, page 245 of the Universal Registration Document 2020)
- Statutory Auditors' Report on related party agreements and commitments (Section 2.3.2, page 119 of the Universal Registration Document 2020)
- Statutory Auditors’ Report on the report of the Board of Directors on corporate governance (Section 25., page 120 of the Universal Registration Document 2020)
- Statutory Auditors’ Report on the draft resolutions submitted to the AGM [French]:
- Resolution 17-22 [French]
- Resolution 23 [French]
- Resolution 24 [French]
- Resolution 25 [French]
- Resolution 26 [French]
- Resolution 27 [French]
- Resolution 28 [French]
OTHER DOCUMENTS
- List of directors holding positions and mandates in other companies (Section 2.1.3.2, page 44 of the Universal Registration Document 2020)
- Delegations granted by the Extraordinary Shareholders’ Meeting to the Board of Directors (Section 5.2.4.2, page 265 of the Universal Registration Document 2020)
- Five-year financial summary (Appendix D- Section 1.2.1, page 357 of the Universal Registration Document 2020)
- Report by the independent third party, on the extra-financial performance declaration included in the management report (Section 6.7., page 308 of the Universal Registration Document 2020)
- Draft articles of association AGM 2021 - V E
- Information relating to the candidates directors
- 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]
- 2020 Social report [FR]
- Opinion of CSE Committee on 2020 Social report [FR]
- Results allocation table
- Total number of voting rights and shares at the publication date of the notice of meeting
- Composition of the bureau of the Combined General Meeting 2021
- Information relative aux conditions financières de cessation des fonctions de Directeur général de Monsieur Denis Kessler
- Extrait du procès-verbal du Conseil d'administration du 30 juin 2021 - Rémunération du président du conseil d’administration et du directeur général
- Approval by the General meeting of 30 June 2021 of the compensation policies for the Group’s corporate officers
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
- Shareholders’ Meeting Brochure related to the Shareholders’ General Meeting of June 16, 2020 including the draft resolutions and the report of the Board of Directors on the draft resolutions (up-dated on May 25, 2020)
- Shareholders’ Meeting Brochure related to the Shareholders’ General Meeting of April 17, 2020- obsolete version
- BALO Invitation notice no. 32 (avis de réunion) published on 13 March, 2020 including the 2020 AGM agenda and draft resolutions
- BALO convening notice (avis de convocation) n° 65 of May 29, 2020
- Addendum n°1 to the shareholder’s meeting convening brochure related to the Shareholders’ General Meeting of April 17 Avril, 2020
- CP of 29 April 2020 – The General meeting of SCOR SE takes place on June 16, 2020
2019 FINANCIAL STATEMENTS
- Annual Financial Statements (Appendix C, page 302 of the Universal Registration Document 2019)
- Consolidated Financial Statements (Section 4, page 157 of the Universal Registration Document 2019)
BOARD OF DIRECTORS' REPORTS
- 2019 Management Report (2019 Management Report (Appendix E section 6 page 348 of the Universal Registration Document 2019)
- Report of the Board of Directors on corporate governance (Appendix E section 6 page 349 of the Universal Registration Document 2019)
- Special Board of Directors’ report on share subscription options for the 2019 financial year (Section 2.2.3.4, page 108 of the Universal Registration Document 2019)
- Special Board of Directors’ report on free share attributions for the 2019 financial year (Section 2.2.3.4, page 110 of the Universal Registration Document 2019)
- Complementary report of the board of directors on the issuance of securities giving access to the Company’s share capital according to resolution 20 approved by the 2019 AMG [French]
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):
- Resolutions 18 to 23
- Resolution 24
- Resolution 25
- Resolution 26
- Resolution 27
- Resolution 28
- Resolution 29
- Complementary statutory auditors’ Report on the issuance of securities giving access to the Company’s share capital according to resolution 20 approved by the 2019 AMG [French]
OTHER DOCUMENTS
- Draft articles of association AGM 16 June, 2020
- List of directors holding positions and mandates in other companies (Section 2.1.3.2, page 47 of the Universal Registration Document 2019)
- Information relating to the candidates directors
- Information relating to the directors representing the employees (optional)
- Information relating to the candidates auditors
- Delegations granted by the Extraordinary Shareholders’ Meeting to the Board of Directors (Section 2.3.1.6, page 122 of the Universal Registration Document 2019)
- Five-year financial summary (Appendix E- Section 1.2.1, page 346 of the Universal Registration Document 2019)
- 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]
- Report by the independent third party, on the extra-financial performance declaration included in the management report (Section 6.7., page 286 of the Universal Registration Document 2019)
- 2019 Social report [FR]
- Opinion of CSE Committee on 2019 Social report [FR]
- Results allocation table
- Total number of voting rights and shares at the publication date of the notice of meeting
- Compensation policy of the Chairman and Chief Executive officer and voting results
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
- Shareholders’ Meeting Brochure related to the Shareholders’ General Meeting of April 26, 2019 including the report of the Board of Directors on the draft resolutions
- Addendum to the shareholder’s meeting convening brochure
- BALO Invitation notice no.34 (avis de réunion) published on 20 March 2019 including the 2019 AGM agenda and draft resolutions
- AGM 2019 - Draft resolutions submitted by a shareholder
- Decision of the SCOR SE Board of directors of 25 March 2019 to not approuve a draft resolution proposed by a shareholder
- Press Release dated March 25, 2019 - SCOR calls upon its shareholders to reject the draft resolution presented by CIAM, and to vote in favor of the draft resolutions proposed by the board of directors
- BALO convening notice (avis de convocation) n° 42 of April 8, 2019
2018 FINANCIAL STATEMENTS
- Annual Financial Statements (Appendix C, page 280 of the Registration Document 2018)
- Consolidated Financial Statements (Section 4, page 163 of the Registration Document 2018)
BOARD OF DIRECTORS' REPORTS
- 2018 Management Report (Appendix F section 6 page 347 of the Registration Document 2018)
- Report of the Board of Directors on corporate governance (Appendix F section 6 page 348 of the Registration Document 2018)
- Special Board of Directors’ report on share subscription options for the 2018 financial year (Section 2.2.3.4, page 103 of the Registration Document 2018)
- Special Board of Directors’ report on free share attributions for the 2018 financial year (Section 2.2.3.4, page 106 of the Registration Document 2018)
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):
OTHER DOCUMENTS
- Draft articles of association AGM April 26, 2019 - V E
- List of directors holding positions and mandates in other companies (Section 2.1.3, page 48 of the Registration Document 2018)
- Information relating to the candidates directors
- Information relating to the directors representing the employees (optional)
- Delegations granted by the Extraordinary Shareholders’ Meeting to the Board of Directors (Section 2.3.1.6, page 120 of the Registration Document 2018)
- Five-year financial summary (Appendix F-1.2.1, page 345 of the Registration Document 2018)
- 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]
- Report by the independent third party, on the extra-financial performance declaration included in the management report (Appendix D section 4., page 335 of the Registration Document 2018)
- 2018 Social report [FR]
- Results allocation table
- Total number of voting rights and shares at the publication date of the notice of meeting
VOTING FORM AND DELEGATION OF POWERS
- Form for postal votes, proxy votes and admission card requests
- How to fill in your form
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
- Shareholders’ Meeting Brochure related to the Shareholders’ General Meeting of April 26, 2018 including the report of the Board of Directors on the draft resolutions
- BALO Invitation notice no.35 (avis de réunion) published on 21 March 2018 including the 2018 AGM agenda and draft resolutions
- BALO convening notice (avis de convocation) n° 43 of April 9, 2018
2017 FINANCIAL STATEMENTS
- Annual Financial Statements (Appendix C, page 264 of the Registration Document 2017)
- Consolidated Financial Statements (Section 4, page 153 of the Registration Document 2017)
BOARD OF DIRECTORS' REPORTS
- 2017 Management Report (Appendix F section 7 page 333 of the Registration Document 2017)
- Report of the Board of Directors on corporate governance (Appendix F section 7 page 334 of the Registration Document 2017)
- Special Board of Directors’ report on share subscription options for the 2017 financial year (Section 2.2.3.4, page 94 of the Registration Document 2017)
- Special Board of Directors’ report on free share attributions for the 2017 financial year (Section 2.2.3.4, page 98 of the Registration Document 2017)
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):
OTHER DOCUMENTS
- Draft articles of association AGM April 26, 2018 - V E
- List of directors holding positions and mandates in other companies (Section 2.1.2, page 45 of the Registration Document 2017)
- Information relating to the candidates directors
- Delegations granted by the Extraordinary Shareholders’ Meeting to the Board of Directors (Section 2.3.1.6, page 112 of the Registration Document 2017)
- Five-year financial summary (Appendix F-1.2.1, page 331 of the Registration Document 2017)
- 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]
- Report by the independent third party, on the consolidated human resources, environmental and social information included in the management report (Appendix D-4., page 321 of the Registration Document 2017)
- 2017 Social report [FR]
- Results allocation table
- Total number of voting rights and shares at the publication date of the notice of meeting
VOTING FORM AND DELEGATION OF POWERS
- Form for postal votes, proxy votes and admission card requests
- How to fill in your form
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
- Shareholders’ Meeting Brochure related to the Shareholders’ General Meeting of April 27, 2017 including the report of the Board of Directors on the draft resolutions
- BALO Invitation notice n°33 published on 17 March 2017 including the 2017 AGM agenda and draft resolutions
- Convening notice to the Shareholders’ General Meeting of April 27, 2017
2016 FINANCIAL STATEMENTS
- Annual Financial Statements (Appendix C of the Reference Document 2016)
- Consolidated Financial Statements (Section 4 – Reference Document 2016)
BOARD OF DIRECTORS' REPORTS
- 2016 Management Report (page 314 (Appendix H – Correspondence table – Annual financial report) – Registration Document 2016)
- Special Board of Directors’ report on share subscription options for the 2016 financial year (page 90 – Registration Document 2016)
- Special Board of Directors’ report on free share attributions for the 2016 financial year (page 94 – Registration Document 2016)
- Complementary report of the board of directors on the issuance of securities giving access to the Company’s share capital according to resolution 17 approved by the 2016 AMG [FR]
REPORTS BY THE CHAIRMAN OF THE BOARD OF DIRECTORS
- Report of the Chairman of the Board of Directors on the conditions for preparing and organizing the work of the Board of Directors and on internal control and risk management procedures in accordance with article L. 225-37 of the French commercial code (Code de commerce) (Appendix A-2, page 237 of the Registration Document 2016)
STATUTORY AUDITOR'S REPORTS
- Statutory Auditors’ Report on the annual financial statements (Section 6 of the Registration Document 2016)
- Statutory Auditors’ Report on the consolidated financial statements (Section 4.9 of the Registration Document 2016)
- Statutory Auditors' Report on related party agreements and commitments (Section 2.3.3 of the Registration Document 2016)
- Statutory Auditors’ Report on the report by the Chairman of the Board of Directors on internal control procedures (Appendix A-3 of the Registration Document 2016)
OTHER DOCUMENTS
- Draft articles of association AGM April 27, 2017
- List of directors holding positions and mandates in other companies (Section 2.1.2 of the Registration Document 2016)
- Information relating to the candidates directors
- Delegations granted by the Extraordinary Shareholders’ Meeting to the Board of Directors (Section 2.3.1.5 of the Registration Document 2016 p.106)
- Five-year financial summary (Appendix F-1.2.1 of the Registration Document 2016)
- Total amounts paid to the ten highest paid people, as certified by the Statutory Auditors [FR]
- 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 [FR]
- Social Report [FR]
- Results allocation table
- Total number of voting rights and shares at the publication date of the notice of meeting
- Excerpt of the minutes of the decisions of the Board of Directors dated 21st February 2017 regarding the remuneration of the Executive Corporate Officer (Dirigeant Mandataire Social)
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
- Shareholders’ Meeting Brochure related to the Shareholders’ General Meeting of April 27, 2016 including the Board of Directors report related to the draft resolutions
- Avis de réunion paru au BALO n°44 du Lundi 11 avril 2016 contenant l’ordre du jour 2016 [FR]
- Avis de réunion paru au BALO n°35 du Lundi 21 mars 2016 contenant l’ordre du jour et le texte du projet de résolutions 2016 [FR]
2015 FINANCIAL STATEMENTS
- Annual Financial Statements (Appendix C of the Reference Document 2015)
- Consolidated Financial Statements (Section 4 – Reference Document 2015)
BOARD OF DIRECTORS’ REPORTS
- 2015 Management Report (page 312 – Reference Document 2015)
- Special Board of Directors’ report on share subscription options for the 2015 financial year [FR]
- Special Board of Directors’ report on free share attributions for the 2015 financial year [FR]
REPORTS BY THE CHAIRMAN OF THE BOARD OF DIRECTORS
- Chairman’s report on internal control procedures (Appendix A-2 of the Reference Document 2015)
STATUTORY AUDITORS’ REPORTS
- Statutory Auditors’ Report on the annual financial statements (Section 6 of the Reference Document 2015)
- Statutory Auditors’ Report on the consolidated financial statements (Section 4.9 of the Reference Document 2015)
- Statutory Auditors' Report on related party agreements and commitments (Section 2.3.3 of the Reference Document 2015)
- Statutory Auditors’ Report on the report by the Chairman of the Board of Directors on internal control procedures (Appendix A-3 of the Reference Document 2015)
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 2.1.2 of the Reference Document 2015)
- Information relating to the candidates director
- Total amounts paid to the ten highest paid people, as certified by the Statutory Auditors [FR]
- 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 [FR]
- Results allocation table
- 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
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 EGM (Article R.225-73-1 of the French Commercial Code):- EGM 2015 Notice of Meeting relating to the Shareholders' Extraordinary Meeting of December 18, 2015
- EGM 2015 - Board of Directors' Report
- EGM 2015 The Presidents' Letter
- EGM 2015 Impact dilutif des plans et autorisations en cours [FR]
- EGM 2015 Informations sur les membres du Conseil d'administration [FR]
- EGM 2015 Nombre de droits de vote et d'actions au 13.11.2015 [FR]
- EGM 2015 Rapport CACs - 1ère resolution [FR]
- EGM 2015 Avis de réunion publié au BALO le 13 novembre 2015 [FR]
- EGM 2015 Avis de convocation publié au BALO et au JAL le 2 décembre 2015 [FR]
- EGM 2015 Convening Notice - brochure
- Resolution Voting Results
PREPARATORY INFORMATION AND DOCUMENTS FOR THE 2015 AGM (Article R.225-73-1 of the French Commercial Code): .Notice of Meeting relating to the Shareholders' General Meeting of May 30 April 2015CONVENING NOTICE TO THE 2015 AGM
- AGM 2015 Shareholders’ Meeting Brochure rAvis de réunion paru au BALO n°36 du 25 mars 2015 contenant l’ordre du jour et le texte du projets de résolutions 2015vis de réunion paru au BALO n°36 du 25 mars 2015 contenant l’ordre du jour et le texte du projet
2014 FINANCIAL STATEMENTS
- Annual Financial Statements (Appendix A of the Reference Document 2014)
- 2014 Management Report (Appendix D – Reference Document 2014)
BOARD OF DIRECTORS' REPORT
- 2014 - Reference Documen2014 Management Report (Appendix D – Reference Document 2014)
- AGM 2015 Special Board of Directors’ report on share subscription options for the 2014 financial year [FR]
- AGM 2015 Special Board of Directors’ report on free share attributions for the 2012 financial year [FR]
- AGM 2015 Board Report on the 2014 draft resolutions
REPORTS BY THE CHAIRMAN OF THE BOARD OF DIRECTORS
STATUTORY AUDITORS' REPORTS
- Statutory Auditors’ Report on the annual financial statements (Appendix A section 1.6 of the Reference Document 2014) [FR]
- Statutory Auditors’ Report on the consolidated financial statements (Section 19.3 of the Reference Document 2014) [FR]
- Statutory Auditors' Report on related party agreements and commitments (Section 20.2 of the Reference Document 2014) [FR]
- Statutory Auditors’ Report on the report by the Chairman of the Board of Directors on internal control procedures (Appendix B of the Reference Document 2014) [FR]
- Statutory Auditors’ Report on the draft resolutions submitted to the AGM [FR]:
OTHER DOCUMENTS
- List of directors holding positions and mandates in other companies (Section 14.1 of the Reference Document 2014) [FR]
- Information relating to the candidates directors [FR]
- Total amounts paid to the ten highest paid people, as certified by the Statutory Auditors [FR] (128.87 KB)
- 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 [FR]
- Results allocation table
- Total number of voting rights and shares at the publication date of the notice of meeting [FR]
- Form for postal votes, proxy votes and admission card requests
PRESS RELEASES
AGM RESULTS
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
- Avis de réunion paru au BALO n°39 du 31 mars 2014
- Convening Notice to the 2014 Annual General Meeting - Booklet
2013 FINANCIAL STATEMENTS
- Annual Financial Statements (Appendix A of the Reference Document 2013)
- Consolidated Financial Statements (Section 20.1 of the 2013 Reference Document)
BOARD OF DIRECTORS' REPORTS
- 2013 Management Report (Appendix E – Reference Document 2013)
- Special Board of Directors’ report on share subscription options for the 2013 financial year [FR]
- Rapport spécial du Conseil d’administration sur les attributions gratuites d’actions pour l’exercice 2013
- Board Report on the 2014 draft resolutions
- Board Report on Contingent Capital [FR]
REPORTS BY THE CHAIRMAN OF THE BOARD OF DIRECTORS
- Chairman’s report on internal control procedures (Appendix B of the Reference Document)
STATUTORY AUDITORS' REPORTS
- Statutory Auditors’ Report on the annual financial statements (Appendix A section 1.6 of the Reference Document 2013) [FR]
- Statutory Auditors’ Report on the consolidated financial statements (Section 20.2 of the Reference Document 2013) [FR]
- Statutory Auditors' Report on related party agreements and commitments
- Statutory Auditors’ Report on the report by the Chairman of the Board of Directors on internal control procedures (Appendix B of the Reference Document 2013) [FR]
- AGM 2014 Statutory Auditors’ Report on contingent capital [FR]
- Statutory Auditors’ Report on the draft resolutions submitted to the AGM [FR]:
- Resolution 21 [FR]
- Resolution 22 [FR]
- Resolution 23 [FR]
- Resolution 24 [FR]
- Resolution 25 [FR]
- Resolutions 15 to 20 [FR]
OTHER DOCUMENTS
- List of directors holding positions and mandates in other companies (Section 14.1 of the Reference Document 2013)
- Information relating to the candidates directors [FR]
- Total amounts paid to the ten highest paid people, as certified by the Statutory Auditors [FR]
- 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 [FR]
- Results allocation table [FR]
- Results table for the past five financial years
- Total number of voting rights and shares at the publication date of the notice of meeting [FR]
- Form for postal votes, proxy votes and admission card requests
- Additional Information for 2014 AGM
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):- Notice of Meeting relating to the Shareholders' General Meeting of April 25 2013
- GAM 2013 - Instructions for attending and voting to the General Meeting of April 25, 2013
CONVENING NOTICE TO THE 2014 AGM
- Avis de convocation paru au BALO n°43 du 10 avril 2013 [FR]
- Avis de réunion paru au Bulletin des Annonces Légales Obligatoires n°34 du 20 mars 2013 [FR]
- Avis rectificatif paru au Bulletin des Annonces Légales Obligatoires n°38 du 29 mars 2013 [FR]
- Convening Notice to the 2013 Annual General Meeting - Booklet
2012 FINANCIAL STATEMENTS
- Annual Financial Statements (Appendix A of the Reference Document 2012)
- Consolidated Financial Statements (Section 20.1 of the Reference Document 2012)
BOARD OF DIRECTORS' REPORT
- 2012 Management Report (Appendix E – Reference Document 2012)
- Special Board of Directors’ report on share subscription options for the 2012 financial year [FR]
- Special Board of Directors’ report on free share attributions for the 2012 financial year [FR]
- Board Report on the 2013 draft resolutions
REPORTS BY THE CHAIRMAN OF THE BOARD OF DIRECTORS
- Chairman’s report on internal control procedures (Appendix B of the Reference Document 2012)
STATUTORY AUDITORS' REPORTS
- Statutory Auditors’ Report on the annual financial statements (Appendix A section 1.6 of the Reference Document 2012)
- Statutory Auditors’ Report on the consolidated financial statements (Section 20.2 of the Reference Document 2012)
- Statutory Auditors’ Report on related party agreements and commitments (Section 19.3 of the Reference Document 2012)
- Statutory Auditors’ Report on the report by the Chairman of the Board of Directors on internal control procedures (Appendix B of the Reference Document 2012)
- Statutory Auditors’ Report on the draft resolutions submitted to the AGM:
- Statutory Auditors’ Report on the issuance of securities granting access to capital with cancellation of preferential subscription rights [FR]
- Statutory Auditors’ Report on the reduction of the share capital [FR]
- Statutory Auditors’ Report on the authorization to grant options to subscribe to and/or to purchase shares [FR]
- Statutory Auditors’ Report on the authorization to allocate free ordinary shares [FR]
- Statutory Auditors’ Report on the increase in share capital reserved to the members of savings plans [FR]
- Statutory Auditors’ Report on the issuance of shares and/or securities with or without cancellation of preferential subscription rights [FR]
OTHER DOCUMENTS
- List of directors holding positions and mandates in other companies (Section 14.1 of the Reference Document 2012)
- Information relating to the candidates directors [FR]
- Total amounts paid to the ten highest paid people, as certified by the Statutory Auditors [FR]
- 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 [FR]
- Results allocation table [FR]
- Results table for the past five financial years [FR]
- Total number of voting rights and shares at the publication date of the notice of meeting [FR]
- Form for postal votes, proxy votes and admission card requests
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):
- 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 [FR]
- Avis de réunion paru au Bulletin des Annonces Légales Obligatoires n°38 du 28 mars 2012 [FR]
- 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 [FR]
- Special Board of Directors’ report on free share attributions for the 2011 financial year [FR]
- 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)
- AGM 2012 Statutory Auditors’ Report on the draft resolutions submitted to the AGM [FR]
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 [FR]
- Total amounts paid to the ten highest paid people, as certified by the Statutory Auditors [FR]
- 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 [FR]
- Results allocation table [FR]
- Results table for the past five financial years
- Total number of voting rights and shares at the publication date of the notice of meeting [FR]
- Form for postal votes, proxy votes and admission card requests
- Resolution voting results
PRESS RELEASE
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
- Avis de convocation paru au BALO n°46 du 18 avril 2011 [FR]
- Notice of Meeting published in the Bulletin des Annonces Légales et Officielles n°38 on March 30, 2011
- Notice of Meeting concerning the ordinary shareholders' meeting
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 [FR]
- Special Board of Directors’ report on free share attributions for the 2010 financial year [FR]
- 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' REPORT
- 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 [FR]
- 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
PRESS RELEASE:
04.05.2011 - SCOR’S COMBINED GENERAL MEETING OF 4 MAY 2011 ADOPTS ALL THE PROPOSED RESOLUTIONS2010 DIVIDEND:
Proposed amount: EUR 1.10 /shareProposed date of dividend payment*: 30 May 2011 (ex-date 25 May 2011)- 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
- FR
- EN