SCR Scor SE

Combined Shareholders’ Meeting to be Held on May 17, 2024: Availability of the Documents Relating to the 2024 Combined Shareholders’ Meeting

Combined Shareholders’ Meeting to be Held on May 17, 2024: Availability of the Documents Relating to the 2024 Combined Shareholders’ Meeting

Press release

08 April 2024 - N° 05

COMBINED SHAREHOLDERS’ MEETING TO BE HELD

ON MAY 17, 2024

AVAILABILITY OF THE DOCUMENTS RELATING TO THE 2024 COMBINED SHAREHOLDERS’ MEETING

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

Friday May 17, 2024         

at 10:30 a.m.

at the headquarters of SCOR SE

5, avenue Kléber

75016 Paris

The notice of meeting was published in the Bulletin des Annonces Légales Obligatoires (BALO) (Bulletin n° 43) of April 8, 2024, and contains the agenda and the draft text of the resolutions to be submitted to the vote of the General Meeting of shareholders.

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 under .

The documents referred to in article R. 22-10-23 of the French Commercial Code are available on the Company’s website at under “Investors / Shareholders’ Meetings / Documents related to the 2024 General Meeting” or upon request from the Investor Relations department ().

In accordance with the applicable regulatory provisions:

  • any holder of registered shares may ask the Company to send them the documents referred to in article R. 225-81 and R. 225-83 of the French Commercial Code, 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 from the date of convening and for at least during the fifteen (15) days preceding the Shareholders’ Meeting.



The shareholders’ Meeting will be broadcast live on the Company's website:

*

*         *

SCOR, a leading global reinsurer



 



As a leading global reinsurer, SCOR offers its clients a diversified and innovative range of reinsurance and insurance solutions and services to control and manage risk. Applying “The Art & Science of Risk”, SCOR uses its industry-recognized expertise and cutting-edge financial solutions to serve its clients and contribute to the welfare and resilience of society.



 



The Group generated premiums of EUR 19.4 billion in 2023 and serves clients in around 160 countries from its 35 offices worldwide.



 



For more information, visit:



 
Media Relations

Alexandre Garcia





 



 



Investor Relations

Thomas Fossard





 



 



Follow us on



 



All content published by the SCOR group since January 1, 2024, is certified with Wiztrust. You can check the authenticity of this content at .

 

Attachment



EN
08/04/2024

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Scor SE

 PRESS RELEASE

Claire McDonald est nommée Directrice générale de SCOR Business Soluti...

Claire McDonald est nommée Directrice générale de SCOR Business Solutions et membre du Comité exécutif de SCOR Communiqué de presse29 avril 2024 - N° 06 Claire McDonald est nommée Directrice générale de SCOR Business Solutions et membre du Comité exécutif de SCOR Claire McDonald rejoint SCOR en qualité de Directrice générale de SCOR Business Solutions (SBS), l’unité du Groupe consacrée aux grands risques d’entreprise qui était auparavant dénommée SCOR Specialty Insurance (Assurance de spécialités). Claire sera également membre du Comité exécutif. Elle sera chargée d’asseoir la posi...

 PRESS RELEASE

Claire McDonald is appointed CEO of SCOR Business Solutions and member...

Claire McDonald is appointed CEO of SCOR Business Solutions and member of SCOR’s Executive Committee Press release29 April 2024 - N° 06 Claire McDonald is appointed CEO of SCOR Business Solutions and member of SCOR’s Executive Committee Claire McDonald joins SCOR as CEO of SCOR Business Solutions (SBS), the company’s large corporate risks insurance unit, previously named SCOR Specialty Insurance. She will also serve as a member of the Executive Committee. Claire will be responsible for affirming SBS’s position as a technical Specialty Commercial Insurer, focusing on building a bala...

 PRESS RELEASE

Combined Shareholders’ Meeting to be Held on May 17, 2024: Availabilit...

Combined Shareholders’ Meeting to be Held on May 17, 2024: Availability of the Documents Relating to the 2024 Combined Shareholders’ Meeting Press release08 April 2024 - N° 05 COMBINED SHAREHOLDERS’ MEETING TO BE HELD ON MAY 17, 2024 AVAILABILITY OF THE DOCUMENTS RELATING TO THE 2024 COMBINED SHAREHOLDERS’ MEETING The Company’s shareholders are invited to the Combined General Shareholders’ Meeting to be held on: Friday May 17, 2024          at 10:30 a.m. at the headquarters of SCOR SE 5, avenue Kléber 75016 Paris ...

 PRESS RELEASE

ASSEMBLEE GENERALE MIXTE DU 17 MAI 2024 : MODALITES DE MISE A DISPOSIT...

ASSEMBLEE GENERALE MIXTE DU 17 MAI 2024 : MODALITES DE MISE A DISPOSITION DES DOCUMENTS PREPARATOIRES Communiqué de presse08 avril 2024 - N° 05 ASSEMBLEE GENERALE MIXTE DU 17 MAI 2024 MODALITES DE MISE A DISPOSITION DES DOCUMENTS PREPARATOIRES Les actionnaires de la Société sont invités à participer à l’Assemblée Générale Mixte qui se tiendra le : Vendredi 17 mai 2024 à 10 heures 30 au siège social de SCOR SE 5, avenue Kléber 75016 Paris L'avis de réunion a été publié au Bulletin des Annonces Légales Obligatoires du 8 avril 2024 (Bulletin n°43) et contient l'ordre ...

 PRESS RELEASE

Declaration made pursuant to Article L. 233-8-II of the French Commerc...

Declaration made pursuant to Article L. 233-8-II of the French Commercial Code and Article 223-16 of the General Regulation of the Autorité des Marchés Financiers InformationApril 4, 2024 Declaration made pursuant to Article L. 233-8-II of the French Commercial Code and Article 223-16 of the General Regulation of the Autorité des Marchés Financiers Information relating to the total number of shares and voting rights comprising the share capital as of March 31, 2024 Date Total number of shares1 comprising the share capital Theoretical number of voting rights2...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch