MRM - 2019 Universal Registration Document

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General information on the issuer and its share capital

Information about the share capital

3.2.6 Summary of current delegations or authorisations for capital increases

Current delegations and authorisations for capital increases are listed in Section 1.14 of the corporate governance report in Section 4.1 of this Universal Registration Document.

3.2.7 Treasury shares - Description of the share buyback programme

As of 31 December 2019, the Company held 36,195 treasury shares representing 0.07% of the share capital and 0.00% of the actual voting rights in the Company. As of 31 March 2020, the Company held 75,795 treasury shares representing 0.17% of the share capital and 0.00% of the actual voting rights in the Company. M.R.M. and Invest Securities signed a new liquidity contract effective 28 February 2020. The new contract, valid for a period of twelve months and automatically renewable, was drawn

up following changes to regulations on liquidity contracts and complies with AMF Decision No 2018-01 of 2 July 2018. It replaces the previous liquidity contract with Invest Securities of 19 December 2013 effective 7 January 2014. The trades carried out under the liquidity agreement of 19 December 2013 complied with said AMF decision since 1 January 2019 when it came into force.

3.2.8 Complex securities

None.

3.2.9 Options or agreements involving the Company’s share capital

None.

3.2.10 Pledged shares

To the Company’s knowledge, no portion of M.R.M.’s share capital has been pledged.

3.2.11 Changes in the share capital

The share capital underwent no changes in 2019.

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M.R.M. 2019 UNIVERSAL REGISTRATION DOCUMENT