MRM - 2018 Registration document

11

Cross-reference table

No Information

Sections

19. 20.

Operations with affiliated companies

4.2

Financial information regarding the issuer’s assets, financial position and results

20.1. 20.2. 20.3. 20.4.

Historical financial information Pro forma financial information

3.7; 3.9

N/A

Financial statements

3.7; 3.9

Verification of historic annual financial information 20.4.1. Certificate of the Statutory Auditors concerning historical financial information

3.8; 3.10

20.4.2. Other information verified by the Statutory Auditors

N/A N/A

20.4.3. Sources and information on the verification of information not derived from the verified financial statements

20.5. 20.6.

Date of the latest financial information Interim and other financial information

3.7; 3.9

N/A

20.6.1. Quarterly and half-yearly information 20.6.2. Interim financial information 20.7. Dividend payout policy

3.5; 3.6

20.8. 20.9.

Judicial and arbitration proceedings

2.1

Significant changes in the financial or commercial position

N/A

21.

Additional information

21.1.

Share capital

3.2

21.1.1. Amount of the share capital subscribed and for each class of share (a) Number of authorised shares

3.2.1 3.2.1 3.2.1

(b) (c) (d)

Number of shares issued, and fully paid-up and non-fully paid-up

Par value per share

Reconciliation of the number of shares in circulation at opening and at closing

N/A

21.1.2. Securities not representative of share capital

3.2.4 3.2.7

21.1.3. Number, book value and par value of treasury shares

21.1.4. Amount of convertible or exchangeable securities or securities with warrants attached 21.1.5. Information on the conditions governing any right to purchase and/or any obligation related to share capital subscribed but not fully paid-up 21.1.6. Information on the share capital of any member of the Group that is the subject of an option or conditional or unconditional agreement providing for it to be made subject to an option

N/A N/A

N/A

21.1.7. History of the share capital

3.2.11

21.2.

Deed of incorporation and Articles of Association

21.2.1. Corporate purpose

3.1.7 3.1.9

21.2.2. Any provisions contained in the Articles of Association, a charter or regulations concerning the members of the administrative, management and supervisory bodies

21.2.3. Rights, privileges and restrictions attached to each class of existing shares

3.1.11 3.1.11 3.1.10

21.2.4. Actions necessary to change shareholder rights

21.2.5. Method for convening General Meetings and conditions of admission

21.2.6. Any provisions contained in the Articles of Association, a charter or regulations which could have the effect of delaying, deferring or preventing a change of control 21.2.7. Any provisions contained in the Articles of Association, a charter or regulations setting the threshold above which any investment must be disclosed 21.2.8. Conditions imposed in the Articles of Association, a charter or regulations governing changes to the share capital, when such conditions are stricter than those provided by law

N/A

3.1.11

N/A

M.R.M. 2018 REGISTRATION DOCUMENT

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