MRM // 2021 Universal Registration Document

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General information on the issuer and its share capital

Corporate nancial statements for the nancial year ended 31 December 2021

• cover stock option plans and/or free share plans (or equivalent plans) for the beneft of the Group’s employees and/or corporate offcers, including the Economic Interest Groups and related companies, as well as all share allocations under a company or group savings plan (or similar plan), in respect of the Company proft-sharing scheme and/or all other forms of share allocation to Group employees and/or corporate offcers, including the Economic Interest Groups and related companies; • ensure the hedging of securities giving access to the Company’s shares in accordance with the regulations in force; • cancel any shares acquired, in accordance with the authorisation granted or to be granted by the Extraordinary General Meeting of shareholders. These share purchases may be made by any means, including via the purchase of blocks of securities, whenever the Board of directors deems it appropriate. M.R.M. reserves the right to use option mechanisms or derivatives within the framework of the applicable regulations. The maximum unit price is fixed at €3 per share. In the event of any transactions in the share capital, in particular stock splits, reverse splits and free share allocations, the number of purchasable shares indicated above would be adjusted accordingly by applying a multiplying factor equal to the ratio between the number of shares comprising the share capital prior to the transaction, and the number after the transaction. The maximum amount that can be invested in the share buyback programme is capped at €13,100,343. As of 31 December 2021, M.R.M. held 42,486 treasury shares. In 2021, under the liquidity contracts entrusted to Invest Securities, 90,462 securities were purchased at an average price of €0.97 per share and 93,065 shares were sold at an average price of €1.04 per share. Events after 31 December 2021 The Combined General Meeting of 24 June 2021 authorised, in its seventeenth extraordinary resolution, a reverse stock split in the Company with a view to its completion within 18 months. This would result in the exchange of 20 existing shares with a par value of €1 for 1 new share with a par value of €20. This reverse share split is a technical adjustment that does not affect either the total amount of the Company’s share capital or the value of the share portfolio held by shareholders. The aim is to make the share price less volatile, as volatility is higher for shares trading at a level of around €1.

Prior to the reverse stock split, in order to obtain a number of shares outstanding which is a multiple of 20, 13 treasury shares will be cancelled. The number of existing shares comprising the share capital will thus decrease from 43,667,813 to 43,667,800. Then, for shareholders who do not hold a number of existing shares multiple of 20, a purchase/sale period of existing shares will begin on 17 March 2022 and end on 19 April 2022. The reverse split will take effect on 20 April 2022, and the share capital will then consist of 2,183,390 new shares with a par value of €20. Accounting policies and methods (French Commercial Code - Art. R. 123-196 1° and 2°; PCG (French GAAP) article 531–1/1) The financial statements are prepared in accordance with Articles L.123-12 to L.123-28 of the French Commercial Code, the ANC Regulation on the French GAAP (“PCG”), and the regulations of the French Accounting regulations Committee (“CRC”). General accounting conventions were applied in accordance with the principle of prudence and the following basic assumptions: • consistency of accounting policies; • matching principle; • going concern. The recommendations set out in the Professional Guide for companies in the sector have been observed. The financial year covers a period of twelve months from 1 January to 31 December 2021. Accounting items are measured using the historical cost method. The notes or tables provided below form an integral part of the annual financial statements. The main accounting policies used are as follows:

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Adoption of the status as a listed property investment company (“ société d’investissement immobilier cotée ” – SIIC)

On 31 January 2008, the Company opted for SIIC (French real estate investment trust) status with effect from 1 January 2008.

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M.R.M. 2021 UNIVERSAL REGISTRATION DOCUMENT

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