MRM // 2021 Universal Registration Document

Contents

1. Information

4. Corporate governance

124

on M.R.M.’s activities

5

4.1 Report on corporate governance 4.2 Transactions with related parties

124 156

1.1 General presentation of the Company

5 5

1.2 Key fgures

4.3 Statutory Auditors’ report on regulated agreements

157 158

1.3 History of the Company 1.4 Presentation of the Company 1.5 Group ownership structure

12 14 26 27 28 28 28

4.4 Statutory Auditors

1.6 Group organisation 1.7 Human resources

5. Information on investments

159

1.8 Research and development

1.9 Environmental policy

6. Person responsible

1.10 Significant changes in the financial or commercial position

for financial information

160

28

2. Risk factors

29

7. Financial calendar

161

2.1 Risk management 2.2 Main risk factors

29 29 38 38

2.3 Insurance

8. Documents available to the public 162

2.4 Other information

3. General information on the issuer and its share capital

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

39

163

3.1 General information

39 40 46 47 47

3.2 Information about the share capital

9.1 Person responsible for

the Universal Registration Document

163

3.3 Share price

9.2 Certification by the person responsible for the Universal Registration Document

3.4 Employee profit-sharing plan 3.5 Dividend distribution policy

163

3.6 Management report for the financial year ended 31 December 2021 3.7 Consolidated financial statements for

47

10. Cross-reference tables

165

the financial year ended 31 December 2021

70

3.8 Statutory Auditors’ report on

the consolidated fnancial statements

105

3.9 Corporate financial statements for the financial year ended 31 December 2021

109

3.10 Statutory Auditors’ report on the fnancial statements

120

M.R.M. 2021 UNIVERSAL REGISTRATION DOCUMENT

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