SCOR SE 03/05/2012 AGM
1Approval of the reports and statutory financial statementsFor
2Approve the allocation of income and dividendFor
3Approval of the reports and consolidated financial statementsFor
4Approval of the agreementsFor
5Approval of the agreement executed by the Company and Mr. Denis KesslerOppose
6Ratification of the transfer of the Company's registered officeFor
7Elect Mr. Kevin J. KnoerFor
8Authorise Share RepurchaseFor
9Power of attorney to carry out formalitiesFor
10Determine the incorporation of profits, reserves or premiums into the share capitalFor
11Issue shares or other securities giving access to new capital for cashOppose
12Issue shares or capital-related securities for cash by public offeringOppose
13Issue shares for cash in the context of private placementOppose
14Approve issues of shares or other capital related securities as a payment for any public offerOppose
15Issue shares and capital securities for cash as consideration for contributions in kind made to the companyOppose
16Green shoe: Increasing the number of shares in the event of a share capital increase with or without preferential subscription rightsOppose
17Reduce Share CapitalFor
18Grant options to subscribe to and/or purchase shares in favor of salaried employees and executive directors (dirigeantsmandataires sociaux)Oppose
19Allocate free ordinary shares of the Company to salaried employees and executive directors (dirigeants-mandataires sociaux)Oppose
20Increase authorised share capital by the issuance of shares reserved to the members of savings plans (plans d’épargne), with cancellation of preferential subscription rights to the benefit of such membersFor
21Aggregate ceiling of the capital increasesFor
22Power of attorney to carry out formalitiesFor