27Mar12

Press release

Group

Combined Shareholders’ Meeting of 3 May 2012

The shareholders of SCOR SE are hereby informed that the annual ordinary and extraordinary Shareholders’ Meeting will take place at 10:00 on Thursday 3 May 2012 at the Group’s new headquarters.

The shareholders of SCOR SE are hereby informed that the annual ordinary and extraordinary Shareholders’ Meeting will take place at 10:00 on Thursday 3 May 2012 at the Group’s new headquarters:
 
5, avenue Kléber
75795 Paris cedex 16
 
 
The corresponding notice of meeting is published in the Bulletin des Annonces Légales Obligatoires of 28 March 2012 and contains the agenda and the draft text of the resolutions due to be submitted to a shareholder vote.
 
Holders of bearer shares should ask their financial intermediaries for proxy and 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/SCOR Shareholders’ Corner” section.
 
Shareholders may also obtain the preparatory documents for the Meeting within the legally authorised period from SCOR’s website or on request from the Investor Relations department: actionnaires@scor.com.
 
 
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 
 

Contact

Marie-Laurence Bouchon

Group Head of Communications

+33 (0)1 58 44 75 43

mbouchon@scor.com

 

Ian Kelly

Head of Investor Relations

+44 203 207 8561

ikelly@scor.com