MRM - 2018 Registration document
Contents
1. Information on M.R.M.’s activities 5
4. Corporate governance
121
1.1 General presentation of the Company
5 5
4.1 Corporate governance report 4.2 Transactions with related parties 4.3 Statutory Auditors’report on regulated agreements and commitments
121 152
1.2 Key figures
1.3 Company history
12 14 27 28 29 29 29
153 155
1.4 Presentation of the Company 1.5 Group ownership structure
4.4 Statutory Auditors
1.6 Group organisation 1.7 Human resources
5. Significant contracts
157
1.8 Research and development
1.9 Environmental policy
1.10 Significant changes in the financial or commercial position
6. Information on investments
158
29
2. Risk factors
31
7 Person responsible for the financial information
159
2.1 Legal risks
31 32 37 38
2.2 Risks related to the business environment
2.3 Market risks – Financial risks
8 Financial calendar
160
2.4 Insurance
3. General information
on the issuer and its capital
39
9 Documents accessible to the public 161
3.1 General information
39 41 48 49 49
3.2 Information about the share capital
10 Certification by the
3.3 Share price
person responsible for the Registration Document
3.4 Employee profit-sharing plan
162
3.5 Dividend payout policy
3.6 Management report for the year ended 31 December 2018 3.7 Consolidated financial statements for the financial year ended 31 December 2018 consolidated financial statements for the year ended 31 December 2018 3.9 Annual financial statements for the year ended 31 December 2018 3.8 Statutory Auditors’report on the
10.1 Person responsible for the Registration Document 10.2 Certification by the person responsible for the Registration Document
49
162
68
162
11 Cross-reference table
163
102
106
3.10 Statutory Auditors’report on the
financial statements for the year ended 31 December 2018
116
M.R.M. 2018 REGISTRATION DOCUMENT
3
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