Composition of the Bureau for the General Meeting of 24 June 2021
June 17 2021 - 10:35AM
Composition of the Bureau for the General Meeting of 24 June 2021
Paris, 17 June 2021
In the current situation relating to the health
conditions and applicable requirements1, M.R.M. recalls that its
Board of directors decided to hold the Combined General Meeting of
24 June 2021 behind closed doors, without the presence of
shareholders and other persons entitled to attend, neither
physically nor by conference call. However, the Meeting will be
broadcast live on the Company website.
In order to put together the Bureau for the
General Meeting, the Chief Executive Officer, acting under the
delegation of the Board of Directors, has appointed with their
consent, the company SCOR SE, represented by Karina Lelièvre, and
Valérie Ohannessian – both directors and shareholders of MRM – as
scrutineers.
François de Varenne will chair the General
Meeting in his capacity as Chairman of the Board of Directors, and
François Matray, Chief Executive Officer, will also be present.
Marine Pattin, Chief Financial Officer, will be Secretary of the
Bureau.
The General Meeting will be broadcast live as
from 10.00 am on the Company website (www.mrminvest.com >
Finance > Shareholders > General Meeting) and accessible by
clicking on this link: MRM Shareholders' Meeting - Audio Webcast. A
replay will also be accessible within the deadline established by
the regulations, thanks to the same link.
Shareholders are invited to check regularly the
section dedicated to the General Meeting on the MRM website
(www.mrminvest.com).
Calendar
Revenues for the second quarter and 2021
half-year results are due on 30 July 2021 before market
opening.
About MRM
MRM is a listed real estate investment company
that owns and manages a portfolio of retail properties across
several regions of France. Its majority shareholder is SCOR SE,
which owns 59.9% of share capital. MRM is listed in Compartment C
of Euronext Paris (ISIN: FR0000060196 - Bloomberg code: MRM:FP –
Reuters code: MRM.PA). MRM opted for SIIC status on 1 January
2008.
For more information:
MRM5, avenue Kléber75795 Paris Cedex 16FranceT +33 (0)1 58
44 70 00 relation_finances@mrminvest.com |
Isabelle Laurent,
OPRG FinancialT +33 (0)1 53 32 61 51M +33 (0)6 42 37 54
17isabelle.laurent@oprgfinancial.fr |
www.mrminvest.com
1 Order no. 2020-321 of 25 March 2020 extended and modified, and
Decree no. 2020-418 of 10 April 2020 extended and modified
- MRM - 17.06.2021 - PR 24 June 2021 GM Bureau vdef
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