MRM_REGISTRATION_DOCUMENT_2017
Contents
1. Information
4. Corporate governance
121
on M.R.M.’s activities
5
4.1 Corporate governance report 4.2 Transactions with related parties 4.3 Statutory Auditors’ report on regulated agreements and commitments
121 150
1.1 Business overview
5 5
1.2 Key figures
151 153
1.3 Company history 1.4 Business overview
12 14 29 30 31 31 31
4.4 Statutory Auditors
1.5 Group ownership structure
1.6 Group organisation 1.7 Human resources
5. Significant contracts
155
1.8 Research and development
1.9 Environmental policy
6. Information on investments
158
1.10 Significant changes in the financial or commercial position
31
7. Person responsible
2. Risks Factors
33
for financial information
159
2.1 Legal risks
33 34 39 40
2.2 Risks related to the business environment
8. Financial calendar
160
2.3 Market risks – Financial risks
2.4 Insurance
3. General information on the issuer and its share capital
9. Documents accessible to the public 161
41
10. Certification by the person responsible for the Registration Document
3.1 General information
41 43 46 47 47
3.2 Information about the share capital
162
3.3 Share price
3.4 Employee profit-sharing plan
10.1 Person responsible for the Registration Document 10.2 Certification by the person responsible for the Registration Document
3.5 Dividend payout policy
162
3.6 Management report for the year ended 31 December 2017 3.7 Consolidated financial statements for the year ended 31 December 2017 3.8 Statutory Auditors’ report on the consolidated financial statements for the year ended 31 December 2017 3.9 Corporate financial statements for the year ended 31 December 2017 3.10 Statutory Auditors’ report on the corporate financial statements for the year ended 31 December 2017
47
162
70
11. Cross-reference table
163
104
107
117
M.R.M. 2017 REGISTRATION DOCUMENT
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