SCOR SE 17/05/2024 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial Statements and Statutory ReportsFor
3Approve the DividendFor
4Approve Related Party TransactionFor
5Approve the Compensation of Corporate Officers Oppose
6Approve the Compensation of Denis Kessler, Chair of the Board (January 2023 - June 2023)For
7Approve the Compensation of Fabrice Bregier Chair of the Board since June 2023For
8Approve the Compensation of Laurent Rousseau, CEO (January 1, 2023 - January, 25 2023)Oppose
9Approve the Compensation of Francois De Varenne, CEO (January - April)Oppose
10Approve the Compensation of Thierry Leger, CEO since May 2023 Oppose
11Approve Fees Payable to the Board of DirectorsFor
12Approve Remuneration Policy of Chair of the Board For
13Approve Remuneration Policy of the CEOOppose
14Elect Patricia Lacoste - Non-Executive DirectorOppose
15Elect Bruno Pfister - Non-Executive DirectorFor
16Appoint the Auditors: Mazars Oppose
17Appoint the Auditors: KPMGFor
18Authorise Share RepurchaseOppose
19Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value For
20Issue Shares with Pre-emption RightsOppose
21Issue Shares for CashOppose
22Approve Issue of Shares for Private PlacementOppose
23Authorize Capital Increase for Future Exchange Offers Oppose
24Approve Issue of Shares for Contribution in KindOppose
25Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
26Authorize Issuance of Warrants (Bons 2024 Contingents) without Preemptive Rights Reserved for a Category of Persons up to Aggregate Nominal Amount of EUR 300 Million Re: Contingent Capital Oppose
27Authorize Issuance of Warrants (BONS AOF 2024) without Preemptive Rights Reserved for a Category of Persons up to Aggregate Nominal Amount of EUR 300 Million Re: Ancillary Own-Fund Oppose
28Authorise Cancellation of Treasury SharesFor
29Issuance of Shares for Existing Incentive PlanOppose
30Authorize Issuance of up to 3.5 Million Shares for Use in Restricted Stock Plans Oppose
31Approve Issue of Shares for Employee Saving PlanOppose
32Limit Authorised CapitalFor
33Authorize Filing of Required Documents/Other Formalities For