MRM - 2019 Universal Registration Document

Contents

4. Corporate governance

115

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

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

115 143

1.1 General presentation of the Company

5 5

1.2 Key figures

1.3 Company history

12 14 24 25 26 26 26

144 145

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

147

1.8 Research and development

1.9 Environmental policy

1.10 Significant changes in the financial or commercial position

6. Information on investments

148

26

2. Risk factors

27

7. Person responsible for the financial information

149

2.1 Risk management 2.2 Main risk factors

27 27 35 35

2.3 Insurance

8. Financial calendar

150

2.4 Other information

3. General information on

the issuer and its share capital

37

9. Documents accessible to the public 151

3.1 General information

37 38 45 46 46

3.2 Information about the share capital

10. Certification by the person responsible for the Universal Registration Document

3.3 Share price

3.4 Employee profit-sharing plan

152

3.5 Dividend payout policy

3.6 Management report for the financial year ended 31 December 2019 3.7 Consolidated financial statements for the financial year ended 31 December 2019 3.8 Statutory Auditors’ report on the consolidated financial statements 3.9 Corporate financial statements for the financial year ended 31 December 2019 3.10 Statutory Auditors’ report on the corporate financial statements

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

46

152

63

152

97

11. Cross-reference table

153

101

111

M.R.M. 2019 UNIVERSAL REGISTRATION DOCUMENT

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