MRM - 2020 Universal Registration Document

Contents

4. Corporate governance

122

1. Information

on M.R.M.’s activities

5

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

122 155

1.1 General presentation of the Company

5 5

1.2 Key figures

156 157

1.3 Company history

12 14 25 26 27 27 27

4.4 Statutory Auditors

1.4 Presentation of the Company 1.5 Group ownership structure

1.6 Group organisation 1.7 Human resources

5. Information

on investments

159

1.8 Research and development

1.9 Environmental policy

1.10 Significant changes in the financial or commercial position

6. Person responsible

27

for financial information

160

2. Risks factors

29

7. Financial calendar

161

2.1 Risk management 2.2 Main risk factors

29 29 38 38

2.3 Insurance

8. Documents accessible to the public

2.4 Other information

162

3. General information on the issuer and its share capital

39

9. Certification by the person responsable for the Universal Registration Document

3.1 General information

39 40 46 47 47

163

3.2 Information about the share capital

3.3 Share price

9.1 Person responsible for the Universal Registration Document 9.2 Certification by the person responsible for the Universal Registration Document

3.4 Employee profit-sharing plan

163

3.5 Dividend policy

3.6 Management report for the financial year ended 31 December 2020 3.7 Consolidated financial statements for the financial year ended 31 December 2020 3.8 Statutory Auditors’ report on the consolidated financial statements 3.9 Corporate financial statements for the financial year ended 31 December 2020 3.10 Statutory Auditors’ report on the financial statements

163

47

68

10. Cross-reference table

165

103

107

118

M.R.M. 2020 UNIVERSAL REGISTRATION DOCUMENT

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