Combined Shareholders’ Meeting to be held on 27 April 2017 - Availability of the documents relating to the 2017 combined shareholders’ meeting SCOR Group

22 March 2017 N° 8 - 2017

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PRESS RELEASE |22 March 2017 N° 08 – 2017

The full documents are available in pdf format.

EN | FR

 

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The Company’s shareholders are invited to the Combined General Shareholders’ Meeting to be held on:

 

Thursday 27 April 2017

at 10:00 

at the headquarters of SCOR SE

5, avenue Kléber

75016 Paris

 

The corresponding notice of meeting was published in the Bulletin des Annonces Légales Obligatoires of 17 March 2017 and contains the agenda and the draft text of the resolutions due to be submitted to a shareholder vote. The Convening Notice will be published in the forthcoming BALO of 10 April 2017 as well as in the Petites Affiches.

 

Holders of bearer shares should ask their financial intermediaries for proxy or 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/General Meetings of Shareholders” section.

 

The documents referred in article R225-73-1 of the French Commercial Code are available on the Company’s website at www.scor.com under “Investors / Annual General Meetings / Documents to download” or on request from the Investor Relations department (investorrelations@scor.com).

 

The documents referred to by article R.225-83 of the French Commercial Code will also be available to shareholders as of the convening date, in accordance with the applicable regulatory provisions:

 

- any holder of registered shares may ask the Company to send them these documents, until the fifth (5th) day (inclusive) preceding the Shareholders’ Meeting. For holders of bearer shares, such right is subject to the provision of a share certificate for the bearer share accounts held by the authorised intermediary;

 

- any shareholder may also consult such documents at the headquarters of the Company.

 

 

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

 

For the second consecutive year, SCOR is named “North American Reinsurer of the Year” at the Reactions Magazine North America awards.

This award confirms SCOR’s reinforced leadership in the US individual Life market. SCOR has a very strong franchise in the US, offering a full range of solutions to support insurers, from managing their mortality risk exposures to optimizing their balance sheet and capital position. SCOR also helps its American clients to grow their business with its market-leading Velogica© automated underwriting system.

Paolo De Martin, CEO of SCOR Global Life, comments: “We are very proud to be granted this prestigious award for the second year in a row. We embarked on a challenging journey five years ago, acquiring Transamerica Re and then Generali USA’s life reinsurance activities; we managed to take the best of both structures and combine it with our existing business to build a leading franchise. I am delighted that the industry recognized that we are consistently delivering the highest level of service to our clients. Going forward, bringing differentiating solutions to the market remains at the core of SCOR’s “Vision in Action” new strategic plan”. 

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