Composition of the Bureau for the 2020 General Meeting to be held behind closed doors
June 11 2020 - 11:45AM
Composition of the Bureau for the 2020 General Meeting to be held
behind closed doors
Press release
Composition of the Bureau for the 2020 General
Meeting to be held behind closed doors
Paris, 11 June 2020
Due to the COVID-19 pandemic and in accordance
with applicable requirements1, MRM has informed its shareholders
that the Combined General Meeting at 10am on 26 June 2020 will be
held behind closed doors, with shareholders and other persons
unable to attend either in person or by conference call or video
call.
In order to put together the Bureau for the
General Meeting, the Chief Executive Officer, acting under the
delegation of the Board of Directors, has appointed Valérie
Ohannessian and Gilles Castiel – both directors and shareholders of
MRM – as scrutineers.
François de Varenne will chair the General
Meeting in his capacity as Chairman of the Board of Directors, and
Jacques Blanchard, Chief Executive Officer, will also be present.
Marine Pattin, Chief Financial Officer, will be Secretary of the
Bureau.
The presentation of the General Meeting will be
available on the MRM website at 10am on 26 June 2020.
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
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 Composition of the Bureau GM 26 June 2020
11062020
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