The shareholders of SCOR SE are invited to take part in the Extraordinary General Meeting due to be held on:
Friday 18 December 2015
at the headquarters of SCOR SE
5, avenue Kléber
The Notice of Meeting containing the agenda and the draft resolutions was published in the BALO of 13 November 2015 and the Convening Notice will be published in the forthcoming BALO of 2 December 2015, as well as in the Petites Affiches.
The documents referred to in article R225-73-1 of the French Commercial Code are available on the Company’s website at www.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 (inclusively) 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 during the fifteen (15) days preceding the Shareholders’ Meeting.