Combined General Meeting of 26 June 2020
June 04 2020 - 11:45AM
Combined General Meeting of 26 June 2020
Press release
Combined General Meeting of 26 June 2020
- Meeting to be held behind closed doors
- Information about how to access or consult
documents
Paris, 4 June 2020
In view of the current situation relating to the
COVID-19 pandemic and applicable requirements1, the Chief Executive
Officer of MRM has been delegated authority by the Board of
Directors and opted to hold the Combined General Meeting of 26 June
2020 behind closed doors at the Company’s registered office, with
no shareholders attending in person.
As shareholders will be unable to attend the
meeting in person or be represented by someone else in person, they
will only be able to vote by post or grant authority to the
Chairman (or if applicable, appoint a third party to vote by post)
using the form provided for this purpose, which can be downloaded
from the Company’s website (www.mrminvest.com > Finance >
Shareholders > General Meetings).
The documents listed in Article R.225-73-1 of
the French Commercial Code are available on the MRM website
(www.mrminvest.com > Finance > Shareholders > General
Meetings) in accordance with applicable legal time frames, or can
be obtained on request from the Company
(relation_finances@mrminvest.com).
The notice for the Combined General Meeting of
26 June 2020 will be published on 10 June 2020 in the Bulletin des
Annonces Légales Obligatoires and in a journal of legal notices,
and will be available on the Company’s website on the same day.
Details of how to participate remotely in the meeting will be
provided in the meeting notice and on the Company’s website.
The section dedicated to the General Meeting on
the MRM website will be updated to take account of any changes that
may occur before the meeting is held. Shareholders are therefore
invited to check the website regularly.
Preparatory documents for the meeting will also
be made available to shareholders as of the date the meeting is
convened. Therefore, in accordance with applicable regulatory
requirements:
- Each registered shareholder may, until the fifth day inclusive
before the meeting, request, preferably by email sent to
relations_finances@mrminvest.com (or by post sent to 5 avenue
Kléber 75795 Paris Cedex 16), the Company to send him the documents
listed in Articles R.225-81 and R.225-83 of the French Commercial
Code. The documents will be sent by post or email to the address
specified in the request. For holders of bearer shares, in order to
exercise this right, they must provide a valid shareholding
certificate delivered by their approved intermediary;
- All shareholders can access the documents listed in Articles
L.225-115 and R.225-83 of the French Commercial Code at the
Company’s registered office.
For any questions relating to the Combined
General Meeting of 26 June 2020, shareholders are invited to send
an email to the Company (relation_finances@mrminvest.com).
Calendar
Revenues for the second quarter and 2020 annual
results are due on 29 July 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 00 relation_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
1 Order n°2020-321 of 25 March 2020 and decrees n°2020-548 of 11
May 2020 and n°2020-663 of 31 May 2020
- MRM - PR 26 June 2020 GM Modalities
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