MRM - 2018 Registration document

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General information on the issuer and its capital

Information about the share capital

As of 31 December 2017

% of the theoretical voting rights

Number of shares 26,155,662 1,046,482 1,284,904 1,284,905

% of the share capital

% of the actual voting rights

Shareholders

SCOR SE

59.90% 2.40% 2.94% 2.94% 2.19% 0.08% 29.55%

47.95% 3.84% 4.71% 4.71% 3.51% 0.06% 35.22%

47.98% 3.84% 4.71% 4.71% 3.51%

Groupe CBRE Global Investors (1)

PREFF (2)

Specials Fund (3)

VENOC

957,376

Treasury shares

35,012

-

Public

12,903,472

35.24%

TOTAL

43,667,813

100%

100%

100%

(1) Subsidiary of CBRE Group, the world’s leading commercial real estate advisory, comprising CB Richard Ellis European Warehousing SARL, CB Richard Ellis Europe Investors Holding BV, and CB Richard Ellis Europe Investors DB Co-Invest LLC. (2) Fund of foreign funds acting in concert with CBRE Global Investors. (3) Foreign fund of funds.

As of 31 December 2016

% of the theoretical voting rights

Number of shares 26,155,662 1,046,482 1,284,904 1,284,905

% of the share capital

% of the actual voting rights

Shareholders

SCOR SE

59.90% 2.40% 2.94% 2.94% 2.19% 0.05% 29.58%

47.31% 3.79% 4.65% 4.65% 3.46% 0.04% 36.10%

47.33% 3.79% 4.65% 4.65% 3.47%

CBRE Global Investors (1)

PREFF (2)

Specials Fund (3)

VENOC

957,376

Treasury shares

23,361

-

Public

12,915,123

36.11%

TOTAL

43,667,813

100%

100%

100%

(1) Subsidiary of CBRE Group, the world’s leading commercial real estate advisory, comprising CB Richard Ellis European Warehousing SARL, CB Richard Ellis Europe Investors Holding BV, and CB Richard Ellis Europe Investors DB Co-Invest LLC. (2) Fund of foreign funds acting in concert with CBRE Global Investors. (3) Foreign fund of funds.

To the Company’s knowledge and on the day this Registration Document was prepared, no other shareholder held, directly or indirectly, acting alone or in concert, more than 2.5% of the Company’s share capital or voting rights. The measures taken to prevent SCOR SE from initiating a hostile takeover of the Company are described in

Section 1.15 “Management of conflicts of interest” of the corporate governance report in Section 4.1 of this Registration Document. Moreover, independent directors are required to serve on the Board of directors and its Audit Committee, and the duties of the Chairman of the Board of directors and the Chief Executive Officer are separate.

M.R.M. 2018 REGISTRATION DOCUMENT

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