MRM // 2021 Universal Registration Document

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General information on the issuer and its share capital

Consolidated nancial statements for the nancial year ended 31 December 2021

• retain the shares purchased and subsequently use them in exchange or as payment in the context of any merger, spin-off, contribution or external growth transactions; • 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. Reverse stock split The Combined General shareholders’ Meeting of 24 June 2021 authorised, in its seventeenth extraordinary resolution, a reverse stock split of the Company and delegated all powers to the Board of directors to implement the decision for a period of 18 months. A reverse split is a technical adjustment that does not affect either the total amount of the Company’s share 1.3. Events after 31 December 2021

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. During the meeting held on 24 February 2022, the Board of directors decided to implement the reverse split, which will result in the exchange of 20 existing shares with a par value of €1 for 1 new share with a par value of €20. Prior to the reverse split, in order to obtain a number of shares outstanding which is a multiple of 20, it was also decided to cancel 13 treasury shares through a share capital reduction. On 24 February 2022, the number of existing shares comprising the share capital therefore decreased 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 21 March 2022 and end on 19 April 2022. At the end of the above mentioned exchange period, in accordance with the provisions of Article 6 of Decree 48 1683 of 30 October 1948 and Article R.228-12 of the French Commercial Code, the new shares that could not have been allocated individually and corresponding to the fractional rights will be sold; the proceeds of sale will be distributed in proportion to the fractional rights among the holders of said rights, within 30 days from 22 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. The shares involved in the reverse split will still be admitted to trading on the Euronext Paris regulated market under ISIN code FR0000060196 and will continue to be admitted until 19 April 2022, the fnal day of the exchange period and of their listing. The new shares resulting from the reverse split will be admitted to trading on the Euronext Paris regulated market under a new ISIN code (FR00140085W6), from 20 April 2022, the frst day of their listing. The mnemonic code (MRM) will remain unchanged. Reletting of 2,000 Sqm in Carré Vélizy In January 2022, M.R.M. signed a new lease with a ftness brand for a surface area of 2,000 Sqm in Carré Vélizy, a mixed-use building of retail and offces located in Vélizy Villacoublay. The new lessee will move in to the premises previously occupied by Offce Dépôt, which freed up the space at the start of the year following the liquidation of its parent company.

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M.R.M. 2021 UNIVERSAL REGISTRATION DOCUMENT

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