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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