2020 Annual Shareholders’ Meeting of MRM
April 03 2020 - 1:30AM
2020 Annual Shareholders’ Meeting of MRM
Press release
2020 Annual Shareholders’ Meeting of MRM
Paris, 3rd April 2020
Given the difficulties of holding annual
shareholders’ meetings in the current context of the COVID-19
pandemic, at the request of the Chairman, the Board of Directors of
MRM decided at its meeting of the 2nd of April 2020 to postpone the
holding of the company’s Annual Shareholders’ Meeting to the 26th
of June 2020. This Annual Meeting was initially set for the 26th of
May 2020.
Owing to the current situation, the Board of
Directors reserves the possibility to revise the indications given
on the 28th of February 2020 related to the shareholders’
distribution for 2019.
A press release will be issued at a later date
to inform shareholders of the arrangements regarding the holding of
the company’s Annual Shareholders’ Meeting, as well as of the
availability of the preparatory documents, including the resolution
related to the distribution for 2019 that will be submitted to
shareholders’ approval.
Calendar
Revenues for the first quarter of 2020 are due
on 7 May 2020 before market opening.
About MRM
MRM is a listed real estate investment company
that owns and manages a portfolio 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:
|
MRM5, avenue Kléber75795 Paris Cedex 16FranceT +33
(0)1 58 44 70 00relation_finances@mrminvest.com |
Isabelle Laurent, OPRG FinancialT +33 (0)1 53 32
61 51M +33 (0)6 42 37 54
17isabelle.laurent@oprgfinancial.fr |
Website: www.mrminvest.com
- MRM - CP Annual Shareholders' Meeting 2020
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