MRM // 2021 Universal Registration Document
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General information on the issuer and its share capital
Information about the share capital
As of 31 December 2019
Number of shares
% of the share capital
% of the theoretical voting rights
% of the actual voting rights
Shareholders
SCOR SE
26,155,662
59.90% 4.98% 0.07% 35.04%
59.90% 4.98% 0.07% 35.04%
59.94%
Compagnie Financière MI 29 - Eurobail (1)
2,173,254
4.98%
Treasury shares
36,195
-
Public
15,302,702
35.08%
TOTAL
43,667,813
100%
100%
100%
(1) Based on the information received by the Company on 29 January 2019 from Compagnie Financière MI 29 and Eurobail.
Threshold crossing disclosures in 2021 (Article L.233-7 of the French Commercial Code) None.
To the Company’s knowledge and on the day this Universal Registration Document was prepared, no other shareholder held, directly or indirectly, acting alone or in concert, more than 2.5% of the Company’s share capital or voting rights. The measures taken to prevent SCOR SE from initiating a hostile takeover of the Company are described in Section 1.17 “Management of conflicts of interest” of the report on corporate governance in Section 4.1 of this Universal Registration Document. Moreover, independent directors are required to serve on the Board of directors and its Audit Committee, and the duties of the Chairman of the Board of directors and the Chief Executive Officer are separate.
Shareholder identification In order to identify holders of bearer shares, the Company may, at any time and under current legal and regulatory conditions, request information on the owners of these shares and securities giving, immediately or in the future, voting rights in its own General Meetings (Article 7 of the Articles of Association).
M.R.M. 2021 UNIVERSAL REGISTRATION DOCUMENT
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