SCOR SE : Combined Shareholders' Meeting of 30 April 2015

Press Release
25 March 2015 - N°11
Contact details

Marie-Laurence Bouchon
Group Head of Communications
+33 (0)1 58 44 76 10
mbouchon@scor.com:
mailto:mbouchon@scor.com

Bertrand Bougon
Head of Investor Relations
& Rating Agencies
+33 (0)1 58 44 71 68
bbougon@scor.com:
mailto:bbougon@scor.com

www.scor.com:
http://www.scor.com     
Twitter: @SCOR_SE

Combined Shareholders' Meeting of 30 April 2015

The shareholders of SCOR SE are hereby informed that the annual ordinary and extraordinary Shareholders' Meeting will take place at 10:00 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 under the "Investors/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 (investorrelations@scor.com:
mailto:Investorrelations@scor.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.

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Forward-looking statements

SCOR does not communicate "profit forecasts" in the sense of Article 2 of (EC) Regulation n°809/2004 of the European Commission. Thus, any forward-.looking statements contained in this communication should not be held as corresponding to such profit forecasts. Information in this communication may include "forward-looking statements", including but not limited to statements that are predictions of or indicate future events, trends, plans or objectives, based on certain assumptions and include any statement which does not directly relate to a historical fact or current fact. Forward-looking statements are typically identified by words or phrases such as, without limitation, "anticipate", "assume", "believe", "continue", "estimate", "expect", "foresee", "intend", "may increase" and "may fluctuate" and similar expressions or by future or conditional verbs such as, without limitations, "will", "should", "would" and "could." Undue reliance should not be placed on such statements, because, by their nature, they are subject to known and unknown risks, uncertainties and other factors, which may cause actual results, on the one hand, to differ from any results expressed or implied by the present communication, on the other hand.
Please refer to SCOR's Document de référence filed with the AMF on 20 March 2015 under number D.15-0181 (the "Document de référence"), for a description of certain important factors, risks and uncertainties that may affect the business of the SCOR Group. As a result of the extreme and unprecedented volatility and disruption of the current global financial crisis, SCOR is exposed to significant financial, capital market and other risks, including movements in interest rates, credit spreads, equity prices, and currency movements, changes in rating agency policies or practices, and the lowering or loss of financial strength or other ratings.
The Group's financial information is prepared on the basis of IFRS and interpretations issued and approved by the European Union. This financial information does not constitute a set of financial statements for an interim period as defined by IAS 34 "Interim Financial Reporting".