MRM // 2022 Universal Registration Document

First page Table of contents Next page Last page
1. INFORMATION ON M.R.M.’S ACTIVITIES5
1.1 General presentation of the Company5
1.2 Presentation of the Acquisition Transaction completed in 20225
1.3 Key figures8
1.4 Company history15
1.5 Presentation of the Company16
1.6 Group ownership structure27
1.7 Group organisation28
1.8 Human resources29
1.9 Research and development29
1.10 Environmental policy29
1.11 Significant changes in the financial or commercial position29
2. RISK FACTORS31
2.1 Risk management31
2.2 Main risk factors31
2.3 Insurance41
2.4 Other information41
3. GENERAL INFORMATION ON THE ISSUER AND ITS SHARE CAPITAL43
3.1 General information43
3.2 Information about the share capital44
3.3 Share price50
3.4 Employee profit-sharing plan51
3.5 Dividend distribution policy51
3.6 Management report for the financial year ended 31 December 202251
3.7 Consolidated financial statements for the financial year ended 31 December 202270
3.8 Statutory Auditors’ report on the consolidated financial statements for the year ended 31 December 2022106
3.9 Pro forma financial information111
3.10 Statutory Auditors’ report on the pro forma financial information for the financial year ended as of 31 December 2022116
3.11 Annual financial statements for the financial year ended 31 December 2022117
3.12 Statutory Auditors’ report on the annual financial statements for the year ended 31 December 2022128
4. CORPORATE GOVERNANCE134
4.1 Report on corporate governance134
4.2 Transactions with related parties170
4.3 Statutory auditors’ special report on regulated agreements171
4.4 Statutory auditors173
5. STATEMENT OF NON-FINANCIAL PERFORMANCE (SNFP) – 2022 FINANCIAL YEAR175
1. Introduction176
2. Governance Pillar179
2.1 Business model & ESG strategy179
2.2 M.R.M. governance181
2.3 ESG scope182
2.4 ESG risk management183
3. Environmental Pillar191
3.1 Low-carbon strategy and energy sobriety191
3.2 Reduction of energy consumption and Tertiary Decree192
3.3 Decarbonisation of the Company’s real-estate portfolio194
3.4 Acquire environmentally sound property assets199
3.5 Registered office greenhouse gas emissions assessment199
3.6 Biodiversity strategy200
3.7 Summary of environmental indicators201
4. Social pillar202
4.1 M.R.M.’s internal commitment202
4.2 A strong social and local commitment202
4.3 Contribute to local economic dynamism203
5. Appendices205
5.1 Graphs205
5.2 Action plan206
5.3 Registered office greenhouse gas emissions assessment210
5.4 Reporting methodology211
5.5 EPRA Cross-reference table214
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 report217
6. INFORMATION ON INVESTMENTS221
7. PERSON RESPONSIBLE FOR FINANCIAL INFORMATION222
8. FINANCIAL CALENDAR223
9. DOCUMENTS AVAILABLE TO THE PUBLIC224
10. CERTIFICATION BY THE PERSON RESPONSIBLE FOR THE UNIVERSAL REGISTRATION DOCUMENT225
11. CROSS-REFERENCE TABLES227

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