MRM // 2022 Universal Registration Document
Contents
1. Information on M.R.M.’s activities 5
4. Corporate governance
134
1.1 General presentation of the Company 1.2 Presentation of the Acquisition Transaction T completed in 2022
5
4.1 Report on corporate governance 4.2 Transactions with related parties 4.3 Statutory auditors’ special report on regulated agreements
134 170
5 8
1.3 Key figures
171 173
4.4 Statutoryauditors
1.4 Company history
15 16 27 28 29 29 29
1.5 Presentation of the Company 1.6 Group ownership structure
5. Statement of non-financial performance (SNFP) – 2022 financial year
1.7 Group organisation 1.8 Human resources
175
1.9 Research and development
1.10 Environmental policy
1.11 Significant changes in the financial or commercial position
6. Information on investments
221
29
2. Risk factors
31
7. Person responsible
for financial information
222
2.1 Risk management 2.2 Main risk factors
31 31 41 41
2.3 Insurance
8. Financial calendar
223
2.4 Other information
3. General information on the issuer and its share capital
43
9. Documents available to the public 224
3.1 General information
43 44 50 51 51
3.2 Information about the share capital
10. Certification by the person responsible for the universal registration document
3.3 Share price
3.4 Employee profit-sharing plan 3.5 Dividend distribution policy
225
3.6 Management report for the financial year ended 31 December 2022 3.7 Consolidated financial statements
10.1 Person responsible for the Universal Registration Document 10.2 Certification by the person responsible for the Universal Registration Document
51
225
for the financial year ended 31 December 2022 70
225
3.8 Statutory Auditors’ report on the consolidated financial statements
for the year ended 31 December 2022
106 111
11. Cross-reference tables
227
3.9 Pro forma financial information
3.10 Statutory Auditors’ report on the pro forma financial information for the financial year ended as of 31 December 2022 3.11 Annual financial statements for the financial year ended 31 December 2022 3.12 Statutory Auditors’ report on the annual financial statements for the year ended 31 December 2022
116
117
128
M.R.M. 2022 UNIVERSAL REGISTRATION DOCUMENT
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