MRM - 2018 Registration document

Contents

1. Information on M.R.M.’s activities 5

4. Corporate governance

121

1.1 General presentation of the Company

5 5

4.1 Corporate governance report 4.2 Transactions with related parties 4.3 Statutory Auditors’report on regulated agreements and commitments

121 152

1.2 Key figures

1.3 Company history

12 14 27 28 29 29 29

153 155

1.4 Presentation of the Company 1.5 Group ownership structure

4.4 Statutory Auditors

1.6 Group organisation 1.7 Human resources

5. Significant contracts

157

1.8 Research and development

1.9 Environmental policy

1.10 Significant changes in the financial or commercial position

6. Information on investments

158

29

2. Risk factors

31

7 Person responsible for the financial information

159

2.1 Legal risks

31 32 37 38

2.2 Risks related to the business environment

2.3 Market risks – Financial risks

8 Financial calendar

160

2.4 Insurance

3. General information

on the issuer and its capital

39

9 Documents accessible to the public 161

3.1 General information

39 41 48 49 49

3.2 Information about the share capital

10 Certification by the

3.3 Share price

person responsible for the Registration Document

3.4 Employee profit-sharing plan

162

3.5 Dividend payout policy

3.6 Management report for the year ended 31 December 2018 3.7 Consolidated financial statements for the financial year ended 31 December 2018 consolidated financial statements for the year ended 31 December 2018 3.9 Annual financial statements for the year ended 31 December 2018 3.8 Statutory Auditors’report on the

10.1 Person responsible for the Registration Document 10.2 Certification by the person responsible for the Registration Document

49

162

68

162

11 Cross-reference table

163

102

106

3.10 Statutory Auditors’report on the

financial statements for the year ended 31 December 2018

116

M.R.M. 2018 REGISTRATION DOCUMENT

3