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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