Combined Shareholders’ Meeting of 6 May 2014
The shareholders of SCOR SE are hereby informed that the annual ordinary and extraordinary Shareholders’ Meeting will take place at 10:00 on Tuesday 6 May 2014 at the SCOR group’s headquarters.
The shareholders of SCOR SE are hereby informed that the annual ordinary and extraordinary Shareholders’ Meeting will take place at 10:00 on Tuesday 6 May 2014at the SCOR group’s headquarters:
5, avenue Kléber
75795 Paris cedex 16
The corresponding notice of meeting is published in the Bulletin des Annonces Légales Obligatoires of 31 March 2014 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/Annual General Meetings” 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 (firstname.lastname@example.org
The proposed dividend for 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