SCOR SE 27/04/2016 AGM
O.1Receive the Annual ReportFor
O.2Approve the DividendFor
O.3Approve Consolidated Financial StatementsFor
O.4Approve the statutory auditors' special report, in compliance with article L. 225-38 and following of the French Commercial Code. For
O.5Advisory review of the compensation owed or paid to Denis KesslerOppose
O.6Elect Michele AronvaldFor
O.7Elect Bruno PfisterenFor
O.8Authorise Share RepurchaseFor
O.9Powers to carry out all legal formalities.For
E.10Delegation of authority granted to the Board of Directors to decide upon incorporating reserves, profits or premiums in the capitalFor
E.11Delegation of authority granted to the Board of Directors to decide upon issuing sharesFor
E.12Delegation of authority granted to the Board of Directors to decide upon issuing shares with cancellation of the pre-emptive rightFor
E.13Delegation of authority granted to the Board of Directors to decide upon, within the context of an offer pursuant to Section II of Article L.411-2 of the French Monetary and Financial code, issuing shares with cancellation of the pre-emptive rightOppose
E.14Delegation of authority granted to the Board of Directors to decide upon issuing, as remuneration for securities made to the Company within the context of any public exchange offer initiated by them, shares and/or securities granting access to the Company's capital or granting them right to a debt instrument, with cancellation of the pre-emptive right For
E.15Delegation of authority granted to the Board of Directors to issues shares and or securities granting access to the Company's capital or granting them right to a debt instrument, as remuneration for securities made to the Company within the context of contributions in kind limited to 10% of its capital without pre-emptive rightsOppose
E.16Delegation of authority granted to the Board of Directors to increase the number of securities in the event of a capital increase with or without the pre-emptive right Oppose
E.17Delegation of authority granted to the Board of Directors to issue securities granting access to the Company's capital, with cancellation of the pre-emptive right of shareholders for the benefit of a category of persons ensuring the underwriting of the Company's equity securities For
E.18Reduce Share CapitalFor
E.19Authorise directors to grant share subscription and/or purchase options with the waiver of pre-emptive right for the benefit of salaried employees and executive-managing officers Oppose
E.20Approve Equity Grant to Executive DirectorOppose
E.21Approve Issue of Shares for Employee Saving PlanFor
E.22Global ceiling for capital increases For
E.23Amend Articles: Article 19For
E.24Powers to carry out all Legal FormalitiesFor