The shareholders of SCOR SE are hereby informed that the annual ordinary and extraordinary Shareholders’ Meeting will take place at 10:00 am CET on Thursday 30 April 2015 at the 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 25 March 2015 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.
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 (email@example.com).
The proposed dividend for 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.