SCOR SE 25/04/2013 AGM
1Approval of the reports and statutory financial statements for the fiscal year ended December 31, 2012;For
2Approve the dividendFor
3Approval of the reports and consolidated financial statements for the fiscal year ended December 31, 2012For
4Approval of the agreements referred to in the Statutory Auditors’ special report prepared pursuant to Article L. 225-38 of the French Commercial Code;Oppose
5Re-Election of Mr. Gérard AndreckFor
6Re-Election of Mr. Charles GaveFor
7Election of Mr. Thierry DerezFor
8Election of Mrs. Fields Wicker-MiurinFor
9Election of Mrs. Kory SorensonFor
10Election of Mr. Andreas BrandstetterFor
11Authorise Share RepurchaseFor
12Power of attorney to carry out formalitiesFor
E.13Delegation of authority granted to the Board of Directors for the purpose of making determinations with respect to the incorporation of profits, reserves or premiums into the share capitalFor
E.14Delegation of authority granted to the Board of Directors for the purpose of deciding upon the issuance of shares and/or of securities granting access to capital or entitling the holder to a debt instrument, without cancellation of preferential subscription rightsOppose
E.15Delegation of authority granted to the Board of Directors for the purpose of deciding upon the issuance, in the context of a public offering, of shares and/or of securities granting access to capital or entitling the holder to a debt instrument, with cancellation of preferential subscription rights;For
E.16Delegation of authority granted to the Board of Directors for the purpose of deciding upon the issuance, in the context of an offer referred to in paragraph II of Article L. 411-2 of the French Monetary and Financial Code, of shares and/or of securities granting access to capital or entitling the holder to a debt instrument, with cancellation of preferential subscription rights;Oppose
E.17Delegation of authority granted to the Board of Directors for the purpose of deciding upon the issuance, as consideration for shares tendered to the Company in the context of any public exchange offer launched by the Company, of shares and/or securities granting access to the Company’s share capital or entitling the holder to a debt instrument, with cancellation of preferential subscription rightsOppose
E.18Delegation of authority granted to the Board of Directors for the purpose of the issuance of shares and/or securities granting access to the Company’s share capital or entitling the holder to a debt instrument, as consideration for shares contributed to the Company in the context of contributions in kind up to 10% of its share capital, without preferential subscription rights;Oppose
E.19Authorization granted to the Board of Directors for the purpose of increasing the number of shares in the event of a share capital increase with or without preferential subscription rights;Oppose
E.20Delegation of authority granted to the Board of Directors for the purpose of issuing securities granting access to the Company’s share capital, with cancellation of preferential subscription rights, reserved for one category of entities, ensuring the underwriting of the Company’s equity securities;Oppose
E.21Authorization granted to the Board of Directors for the purpose of the reduction of the share capital by cancellation of treasury sharesFor
E.22Authorization granted to the Board of Directors in order to grant options to subscribe to and/or purchase shares with express waiver of preferential subscription right in favor of salaried employees and executive directorsFor
E.23Authorization granted to the Board of Directors in order to allocate free ordinary shares of the Company with express waiver of preferential subscription right to salaried employees and executive directorsOppose
E.24Delegation of authority granted to the Board of Directors in order to carry out an increase in 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
E.25Aggregate ceiling of the capital increasesFor
E.26Extension of the duration of the Company and corresponding modification of the article 5 of the by-laws of the CompanyFor
E.27Modification to the rules governing the expiration of the appointment of the directors and corresponding modification of the article 10-I of the by-laws of the CompanyFor
E.28Power of attorney to carry out formalitiesFor