MRM // 2022 Universal Registration Document

3

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

3.

Information about the share capital as of 31 December 2022

3.1 Share capital As of 31 December 2021, the share capital amounted to €43,667,813, comprising 43,667,813 shares with a par value of €1 each, all of the same category. As of 31 December 2022, the share capital amounted to €64,113,940 and consisted of 3,205,697 fully paid-up shares with a par value of €20 each, all of the same category. This change in the share capital and the number of shares of the Company arises from the following events: • on 24 February 2022, a share capital reduction by cancelling thirteen treasury shares with a par value of €1 each, in order to obtain a number of shares outstanding as a multiple of twenty;

• on 20 April 2022, reverse stock split through the exchange of twenty existing shares with a par value of €1 for one new share with a par value of €20; • on 29 May 2022, a share capital increase resulting from the definitive acquisition by their beneficiaries of a total of 1,598 shares with a par value of €20 each allocated free of charge under the 2019-01 Plan; • on 16 November 2022, a share capital increase reserved for Altarea, through a contribution in kind, for a total amount of €21,000,000, through the issue of 429,252 new shares with a par value of €20 each, together with a contribution premium of €12,414,960; • on 7 December 2022, a share capital increase with preferential subscription rights for a total amount of €28,934,076.44 through the issue of 591,457 new shares with a par value of €20 each together with an issue premium of €17,104,936.44.

3 CHANGES IN SHARE CAPITAL

Issue or contribution or merger premium (in euros)

Post transaction share

Number of shares issued/ cancelled

Share capital increases/ decreases (in euros)

Aggregate number of shares

Nature of transaction

Par value (in euros)

capital (in euros)

Date

31/12/2021

1 43,667,813 43,667,813

Capital reduction by cancelling treasury shares

24/02/2022

-13

-13

1 43,667,800 43,667,800 20 2,183,390 43,667,800 20 2,184,988 43,699,760

20/04/2022 Reverse stock split 29/05/2022 Vesting of free shares

31,960

1,598

Share capital increase reserved for Altarea through contribution in kind Share capital increase with preferential subscription rights

8,585,040 12,414,960 429,252

20 2,614,240 52,284,800

16/11/2022

07/12/2022

11,829,140 17,104,936.44 591,457

20 3,205,697 64,113,940

3.2 Information on shareholding In accordance with Article L.233-13 of the French Commercial Code, this report lists the persons or entities holding more than 5%, 10%, 15%, 20%, 25%, one third, 50%, two thirds, 90% or 95% of the Company’s share capital or voting rights at General Meetings as of 31 December 2022.

Delegations for capital increases, granted to the Board of directors by the General Shareholders’ Meeting, are detailed in the report on corporate governance in Appendix 5 of this report.

M.R.M. 2022 UNIVERSAL REGISTRATION DOCUMENT

64

Made with FlippingBook - professional solution for displaying marketing and sales documents online