MRM // 2022 Universal Registration Document

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General information on the issuer and its share capital Management report for the financial year ended 31 December 2022

Current liabilities payable at under one year totalled €8,161 thousand as of 31 December 2022 compared to €6,520 thousand as of 31 December 2021. This amount consisted mainly of guarantee deposits received from tenants for a total of €1,081 thousand, the current portion of bank debt for €735 thousand, accrued interest not yet due for €649 thousand, trade payables for goods and services and non-current assets for €2,459 thousand, and other debts and accruals for €2,933 thousand. In accordance with Articles L.225-100 and L.233-16 of the French Commercial Code, we hereby ask you to approve the consolidated financial statements provided in Appendix 4 of this report.

Following this appropriation of income, the other reserves would be reduced from €20,062.80 to €0 and the retained earnings would change from €0 to €(349,484.07). We also propose to distribute premium of €1.80 per share, a total amount of €5,770,254.60, by deduction from the “Issue merger and contribution premium” item and more specifically • the “Issue, merger and contribution premium” item would be reduced from €48,578,638.91 to €42,808,384.31; and • the sub-item “Contribution premium” would be reduced from €35,518,264.75 to €29,748,010.15. The distribution would be considered as a repayment of the contribution and, as such, not subject to distribution tax for shareholders who are French residents, and not subject to withholding tax for non-French residents. In the event of a change in the number of shares giving entitlement to distribution, the total amount of the premium distribution would be adjusted accordingly and the amount deducted from the “Contribution premium” account would be determined on the basis of the actual distribution. The ex-dividend date would be 12 June 2023 and the payment date would be 14 June 2023. the sub-item “Contribution premium”. Following the premium distribution:

2.3 Appropriation of income and premium distribution

We propose to appropriate the loss of €369,546.87 for the financial year ended 31 December 2022 as follows: • Origin Loss for the year: €369,546.87; • Appropriation Other reserves: €20,062.80 Retained earnings: €349,484.07

2.4 Reminder of dividends and other distributions

In accordance with Article 243 bis of the French General Tax Code, the following monies were paid out over the previous three financial years:

Income eligible for reduction (1)

Income not eligible for reduction (1)

Year

Dividends

Other distribution

Dividends

Other distribution

2019 2020

- -

- -

- -

-

€2,181,072 Or €0.05 per share with a par value of €1 €1,462,646 Or €0.67 per share with a par value of €20

2021

-

-

€2,466,851 Or €1.13 per share with a par value of €20

(1) Reduction provided for under Article 158-3-2 of the French General Tax Code.

Note that the amounts shown in the table above do not include the unpaid dividend corresponding to the treasury shares.

2.5 Non-tax deductible expenses Pursuant to Article 223 quater of the French General Tax Code, we hereby inform you of the absence of expenses and charges referred to in Article 39.4 of said Code during the past financial year and consequently of the absence of any

tax paid by the Company in respect of the non-deductibility of these expenses. None of the expenses described in Article 39, paragraph 5 of the French General Tax Code are subject to tax reintegration for the 2022 financial year.

M.R.M. 2022 UNIVERSAL REGISTRATION DOCUMENT

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