MRM - 2020 Universal Registration Document

3.

GENERAL INFORMATION ON THE ISSUER AND ITS SHARE CAPITAL

General information

3.1

3.1.1 Company name

The name of the Company is M.R.M. (Article 2 of the Articles of Association).

3.1.2 Company place of registration and number

The Company is registered with the Trade and Companies Register of Paris under number 544 502 206.

3.1.3 Legal Entity Identifier (LEI)

The Company’s Legal Entity Identifier (LEI) is 96950047J5JOCUPMHI30.

3.1.4 Registered of ce, legal status and laws governing the Company’s business and website The Company’s registered office is at 5, avenue Kléber, Paris 75016, France. The Company’s telephone number is +33 (0)1 58 44 70 00. The Company is a French public limited company ( société anonyme ) with a board of directors governed by the laws and regulations in force in France, in particular book II of the French Commercial Code, and by its Articles of Association. The Company’s website is: www.mrminvest.com.

3.1.5 Consultation of legal documents

Legal documents are available for consultation at the Company’s head office and on its website at www.mrminvest.com.

3.1.6 Lifetime of the Company

Unless the Company is dissolved early or its lifespan is extended by resolution of the Extraordinary General Meeting of shareholders, the Company shall expire on 20 April 2038. The Company was founded in its present form on 21 January 1992.

3.1.7 Financial year of the Company

The financial period is 12 months from 1 January to 31 December of each year (Article 18 of the Articles of Association).

M.R.M. 2020 UNIVERSAL REGISTRATION DOCUMENT

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