MRM : Results of the Combined General Meeting and decisions of the Board of Directors meeting of 29 May 2019
29 Mai 2019 - 6:04PM
Press release
Results of the
Combined General Meeting and decisions of the Board of Directors
meeting of 29 May 2019
- Approval of the distribution of
premium of €0.11 per share in cash in respect of 2018 financial
year
- Removal of the double voting
right attached to MRM shares
- Approval of all resolutions
relating to the ratification and renewal of Board members' terms of
office
- Mr Jacques Blanchard is
reappointed as Chief Executive Officer
Paris,
29 May 2019: MRM (Euronext code ISIN FR0000060196), a real
estate investment company specialising in retail property,
announced the results of the Combined General Meeting and the
decisions of the Board of Directors both held today under the
chairmanship of Mr François de Varenne.
For the Ordinary part of the
General Meeting, MRM's shareholders approved by a very large
majority all resolutions, including:
-
The distribution of premium of €0.11 per share
in respect of the 2018 financial year: the coupon date has been set
as 5 June 2019 and the distribution will be paid on 7 June
2019;
-
The renewal of Mr. Jacques Blanchard as a Board
member, the ratification of the provisional appointment of Mrs.
Valérie Ohannessian and her renewal as a Board member as well as
the ratification of the provisional appointment of Mr. Gilles
Castiel as a Board member.
For the Extraordinary part of the General Meeting, MRM's
shareholders approved by a very large majority the 13th, 14th,
16th, 17th and 18th resolutions.
-
MRM's shareholders notably approved the
amendment of MRM's Articles of Association in view to remove the
double voting rights attached to MRM shares for which there is
proof of registry in the name of the same shareholder for at least
two years: it is specified that the submission of this resolution
to the vote of the Combined General Meeting was made possible
thanks to the approval of the removal of double voting rights by
the Special Meeting of holders of shares carrying double voting
rights held in advance.
-
Shareholders rejected the 15th
resolution[1], which was
presented in order to satisfy a legal requirement. It is specified
that, in its report on the text of resolutions dated 4 April 2019,
the Board of Directors, considering its approval to be inopportune,
asked the General Meeting to reject the draft resolution.
At its meeting held today
following the Combined General Meeting of shareholders, MRM's Board
of Directors took note of the results of the latter's votes and
subsequently proceeded to:
-
The reappointment of Mr Jacques Blanchard, Board
member, as Chief Executive Officer;
-
The amendment of the company's Articles of
Association, which now specify that no double voting rights are
conferred on MRM's shares.
Members of the Board of Directors
at 29 May:
-
François de Varenne, Director and Chairman of
the Board of MRM, Chairman of the Management Board of SCOR
Investment Partners
-
Jacques Blanchard, Director and Chief Executive
Officer of MRM
-
Brigitte Gauthier-Darcet, independent
Director
-
Valérie Ohannessian, independent Director
-
Gilles Castiel, Director, Head of Real Estate at
SCOR
-
SCOR SE, Director, represented by Karina
Lelièvre, Deputy General Secretary of SCOR
Detailed results of the votes on
the resolutions submitted to the Special Meeting of holders of
shares carrying double voting right, and on those submitted to the
Combined General Meeting are available on the company's website:
www.mrminvest.com.
Calendar
Revenues for the second quarter
and 2019 half-year results are due on 26 July 2019 before market
opening and will be presented during an information meeting to be
held on the same day.
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:
MRM
5, avenue Kléber
75795 Paris Cedex 16
France
T +33 (0)1 58 44 70 00
relation_finances@mrminvest.com |
Isabelle
Laurent, OPRG Financial
T +33 (0)1 53 32 61 51
M +33 (0)6 42 37 54 17
isabelle.laurent@oprgfinancial.fr
|
Website: www.mrminvest.com
[1] 15th
resolution: Delegation of authority to the Board of Directors to
carry out a capital increase reserved for members of the Group's
company savings plans without preferential subscription rights
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The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the
information contained therein.
Source: MRM via Globenewswire
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