SCOR SE 30/06/2021 AGM
O.1Approve Financial StatementsFor
O.2Approve Allocation of Income and Dividends of EUR 1.80 per Share For
O.3Approve Consolidated Financial Statements and Statutory Reports For
O.4Approve Compensation Report of Corporate Officers For
O.5Approve Compensation of Denis Kessler, Chairman and CEO For
O.6Approve Remuneration Policy of Directors For
O.7Approve Remuneration of Directors in the Aggregate Amount of EUR 1.775 Million For
O.8Approve Remuneration Policy of Denis Kessler, Chairman and CEO Oppose
O.9Elect Denis Kessler - Chair (Non Executive)Oppose
O.10Elect Claude Tendil - Non-Executive DirectorFor
O.11Elect Bruno Pfister - Non-Executive DirectorAbstain
O.12Elect Patricia Lacoste - Non-Executive DirectorFor
O.13Elect Laurent Rousseau - Chief ExecutiveFor
O.14Ratify Appointment of Adrien Couret as Director For
O.15Authorize Repurchase of Up to 10 Percent of Issued Share Capital Oppose
E.16Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value For
E.17Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 588,347,051 For
E.18Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 147,086,759 Oppose
E.19Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements Oppose
E.20Authorize Capital Increase of Up to EUR 147,086,759 for Future Exchange Offers Oppose
E.21Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For
E.22Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 19 Oppose
E.23Authorize Issuance of Warrants (Bons 2021 Contingents) without Preemptive Rights Reserved for a Category of Persons up to Aggregate Nominal Amount of EUR 300 Million Re: Contingent Capital Oppose
E.24Authorize Issuance of Warrants (AOF 2021) without Preemptive Rights Reserved for a Category of Persons up to Aggregate Nominal Amount of EUR 300 Million Re: Ancillary Own-Fund Oppose
E.25Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For
E.26Authorize up to 1.5 Million Shares for Use in Stock Option Plans Oppose
E.27Authorize Issuance of up to 3 Million Shares for Use in Restricted Stock Plans Oppose
E.28Approve Issue of Shares for Employee Saving PlanFor
E.29Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-24, 26 and 28 at EUR 770,880,186 For
E.30Amend Articles of Bylaws to Comply with Legal Changes For
E.31Amend Article 16 of Bylaws Re: Corporate Governance For
E.32Amend Article 16 of Bylaws Re: Directors' Terms For
E.33Authorize Filing of Required Documents/Other Formalities For