Combined General Meeting of 26 June 2020 - All resolutions submitted to the vote adopted
June 26 2020 - 11:45AM
Combined General Meeting of 26 June 2020 - All
resolutions submitted to the vote adopted
Combined General Meeting of 26 June 2020
All resolutions submitted to the vote adopted
Paris, 26 June 2020: MRM
(Euronext code ISIN FR0000060196), a mixed real estate investment
company specialising in retail and office property, held its Annual
General Meeting behind closed doors at its registered office, under
the chairmanship of François de Varenne, Chairman of the Board of
Directors.
The Bureau also comprised two scrutineers
appointed by the Chief Executive Officer, acting under the
delegation of the Board of Directors: Valérie Ohannessian and
Gilles Castiel, both directors and shareholders of MRM. Marine
Pattin, Chief Financial Officer, was appointed Secretary of the
Bureau.
The Bureau noted, on the basis of postal votes
and proxy votes received, that participating shareholders
represented 60.7% of shares making up the share capital and bearing
voting rights, and that the meeting was therefore considered
valid.
Within the framework of the meeting, a
presentation has been made available today on the MRM website.
The company did not receive any written
questions prior to the meeting.
The Combined General Meeting approved all of the
resolutions on the agenda, in particular:
- In the Ordinary part of the meeting:
- The annual and consolidated financial statements for 2019;
- Appropriation of income for the 2019 financial year to retained
earnings;
- All resolutions relating to compensation of corporate
officers;
- Authorisation to be given to the Board of Directors for the
Company to purchase its own shares as part of the share buyback
programme;
- In the Extraordinary part of the meeting:
- Harmonisation of the Articles of Association with applicable
regulations;
- The amendment of Article 13 of the Articles of Association in
order to allow for certain Board decisions to be made by means of
written consultation.
Detailed results of the votes on resolutions are
available on the Company’s website: www.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 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
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