MRM : Adoption of all the resolutions submitted for shareholder approval at MRM's General Meeting
June 01 2018 - 11:45AM
Press release
Adoption of all the
resolutions submitted for shareholder approval at MRM's General
Meeting
Paris,
1 June 2018: MRM (Euronext code ISIN FR0000060196), a
mixed real estate investment company specialising in retail
property, announced today the adoption of all of the resolutions
submitted to the shareholders at the Ordinary General Meeting which
was held in Paris on 31 May 2018, under the chairmanship of
Mr. François de Varenne, Chairman of the Board of
directors.
All the resolutions put forward
were approved by shareholders by a very large majority. In
particular, the General Meeting approved the distribution of
premium of €0.11 per share in respect of the 2017 financial year,
with an ex-dividend date of 6 June 2018 and payable on
8 June 2018.
Detailed results of the votes on
resolutions are available at www.mrminvest.com.
Agenda
Half-year 2018 results are due to
be published on 27 July 2018 before the market open and will
be presented during an information meeting to be held on the same
day.
About MRM
MRM is a listed real estate
investment company that owns and manages a portfolio in France
consisting primarily of retail properties across several regions of
France. Its majority shareholder is SCOR SE, which owns 59.9% of
share capital. MRM is listed in Compartment C of Euronext Paris
(ISIN: FR0000060196 - Bloomberg code: MRM: FP - Reuters code:
MRM.PA). MRM opted for SIIC status on 1 January
2008.
For more information:
MRM
5, avenue Kléber
75795 Paris Cedex 16
France
T +33 (0)1 58 44 70 00
relation_finances@mrminvest.com |
Isabelle
Laurent, DDB Financial
T +33 (0)1 53 32 61 51
M +33 (0)6 42 37 54 17
isabelle.laurent@ddbfinancial.fr |
Website: www.mrminvest.com
Download the invitation
PDF
This
announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: MRM via Globenewswire
MRM (EU:MRM)
Historical Stock Chart
From May 2024 to Jun 2024
MRM (EU:MRM)
Historical Stock Chart
From Jun 2023 to Jun 2024
