1. INFORMATION ON M.R.M.’S ACTIVITIES | 5 |
1.1 General presentation of the Company | 5 |
1.2 Presentation of the Acquisition Transaction completed in 2022 | 5 |
1.3 Key figures | 8 |
1.4 Company history | 15 |
1.5 Presentation of the Company | 16 |
1.6 Group ownership structure | 27 |
1.7 Group organisation | 28 |
1.8 Human resources | 29 |
1.9 Research and development | 29 |
1.10 Environmental policy | 29 |
1.11 Significant changes in the financial or commercial position | 29 |
2. RISK FACTORS | 31 |
2.1 Risk management | 31 |
2.2 Main risk factors | 31 |
2.3 Insurance | 41 |
2.4 Other information | 41 |
3. GENERAL INFORMATION ON THE ISSUER AND ITS SHARE CAPITAL | 43 |
3.1 General information | 43 |
3.2 Information about the share capital | 44 |
3.3 Share price | 50 |
3.4 Employee profit-sharing plan | 51 |
3.5 Dividend distribution policy | 51 |
3.6 Management report for the financial year ended 31 December 2022 | 51 |
3.7 Consolidated financial statements for the financial year ended 31 December 2022 | 70 |
3.8 Statutory Auditors’ report on the consolidated financial statements for the year ended 31 December 2022 | 106 |
3.9 Pro forma financial information | 111 |
3.10 Statutory Auditors’ report on the pro forma financial information for the financial year ended as of 31 December 2022 | 116 |
3.11 Annual financial statements for the financial year ended 31 December 2022 | 117 |
3.12 Statutory Auditors’ report on the annual financial statements for the year ended 31 December 2022 | 128 |
4. CORPORATE GOVERNANCE | 134 |
4.1 Report on corporate governance | 134 |
4.2 Transactions with related parties | 170 |
4.3 Statutory auditors’ special report on regulated agreements | 171 |
4.4 Statutory auditors | 173 |
5. STATEMENT OF NON-FINANCIAL PERFORMANCE (SNFP) – 2022 FINANCIAL YEAR | 175 |
1. Introduction | 176 |
2. Governance Pillar | 179 |
2.1 Business model & ESG strategy | 179 |
2.2 M.R.M. governance | 181 |
2.3 ESG scope | 182 |
2.4 ESG risk management | 183 |
3. Environmental Pillar | 191 |
3.1 Low-carbon strategy and energy sobriety | 191 |
3.2 Reduction of energy consumption and Tertiary Decree | 192 |
3.3 Decarbonisation of the Company’s real-estate portfolio | 194 |
3.4 Acquire environmentally sound property assets | 199 |
3.5 Registered office greenhouse gas emissions assessment | 199 |
3.6 Biodiversity strategy | 200 |
3.7 Summary of environmental indicators | 201 |
4. Social pillar | 202 |
4.1 M.R.M.’s internal commitment | 202 |
4.2 A strong social and local commitment | 202 |
4.3 Contribute to local economic dynamism | 203 |
5. Appendices | 205 |
5.1 Graphs | 205 |
5.2 Action plan | 206 |
5.3 Registered office greenhouse gas emissions assessment | 210 |
5.4 Reporting methodology | 211 |
5.5 EPRA Cross-reference table | 214 |
5.6 Report by the independent third-party organization on the verification of the Statement of Non-Financial Performance included on a voluntary basis in the M.R.M. SA management report | 217 |
6. INFORMATION ON INVESTMENTS | 221 |
7. PERSON RESPONSIBLE FOR FINANCIAL INFORMATION | 222 |
8. FINANCIAL CALENDAR | 223 |
9. DOCUMENTS AVAILABLE TO THE PUBLIC | 224 |
10. CERTIFICATION BY THE PERSON RESPONSIBLE FOR THE UNIVERSAL REGISTRATION DOCUMENT | 225 |
11. CROSS-REFERENCE TABLES | 227 |