SCOR SE 29/04/2025 AGM
1Approve Financial StatementsFor
2Approve the Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Related Party TransactionFor
5Approve the Remuneration Report for Corporate OfficersFor
6Approve the Remuneration Report for the Chair of the Board Fabrice BrégierFor
7Approve the Remuneration Report for the CEO Thierry LégerFor
8Approve Fees Payable to the Board of DirectorsFor
9Approve Remuneration Policy for the Chair of the BoardFor
10Approve Remuneration Policy for the CEOFor
11Re-elect Fabrice Bregier - Chair (Non Executive)For
12Re-elect Martine Gerow - Non-Executive DirectorFor
13Elect Fields Wicker-Miurin - Non-Executive DirectorOppose
14Elect Diane Côté - Non-Executive DirectorFor
15Elect Doina Palici-Chehab - Non-Executive DirectorFor
16Elect Jacques Aigrain as an Observer of the CompanyFor
17Authorise Share RepurchaseFor
18Approve Authority to Increase Authorised Share CapitalFor
19Issue Shares with Pre-emption RightsFor
20Issue Shares Without Pre-Emptive RightsOppose
21Approve General Authority to Issue of Shares via Private Placement to Qualified InvestorsOppose
22Approve Issue of Shares for Private Placement to Designated InvestorsOppose
23Approve Issue of Shares for Contribution in Kind in a Public Offer ScenarioOppose
24Approve Issue of Shares for Contribution in Kind For
25Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
26Issue of Warrants for Contingent Capital ProgrammeOppose
27Issue of Warrants for Ancillary Own Funds ProgrammeOppose
28Authorise Cancellation of Treasury SharesFor
29Approve Grant of Share Subscription and Purchase Options to Employees and ExecutivesOppose
30Approve Free Award of Existing Shares to Employees and ExecutivesOppose
31Approve Issue of Shares for Employee Saving PlanOppose
32Limit Authorised CapitalFor
33Amend Articles: Article 11 Written ConsultationsFor
34Amend Articles: Article 17 Observers For
35Powers to Carry Out all Legal and Administrative FormalitiesFor