MRM - 2018 Registration document
3
General information on the issuer and its capital
Information about the share capital
As of 31 December 2017
% of the theoretical voting rights
Number of shares 26,155,662 1,046,482 1,284,904 1,284,905
% of the share capital
% of the actual voting rights
Shareholders
SCOR SE
59.90% 2.40% 2.94% 2.94% 2.19% 0.08% 29.55%
47.95% 3.84% 4.71% 4.71% 3.51% 0.06% 35.22%
47.98% 3.84% 4.71% 4.71% 3.51%
Groupe CBRE Global Investors (1)
PREFF (2)
Specials Fund (3)
VENOC
957,376
Treasury shares
35,012
-
Public
12,903,472
35.24%
TOTAL
43,667,813
100%
100%
100%
(1) Subsidiary of CBRE Group, the world’s leading commercial real estate advisory, comprising CB Richard Ellis European Warehousing SARL, CB Richard Ellis Europe Investors Holding BV, and CB Richard Ellis Europe Investors DB Co-Invest LLC. (2) Fund of foreign funds acting in concert with CBRE Global Investors. (3) Foreign fund of funds.
As of 31 December 2016
% of the theoretical voting rights
Number of shares 26,155,662 1,046,482 1,284,904 1,284,905
% of the share capital
% of the actual voting rights
Shareholders
SCOR SE
59.90% 2.40% 2.94% 2.94% 2.19% 0.05% 29.58%
47.31% 3.79% 4.65% 4.65% 3.46% 0.04% 36.10%
47.33% 3.79% 4.65% 4.65% 3.47%
CBRE Global Investors (1)
PREFF (2)
Specials Fund (3)
VENOC
957,376
Treasury shares
23,361
-
Public
12,915,123
36.11%
TOTAL
43,667,813
100%
100%
100%
(1) Subsidiary of CBRE Group, the world’s leading commercial real estate advisory, comprising CB Richard Ellis European Warehousing SARL, CB Richard Ellis Europe Investors Holding BV, and CB Richard Ellis Europe Investors DB Co-Invest LLC. (2) Fund of foreign funds acting in concert with CBRE Global Investors. (3) Foreign fund of funds.
To the Company’s knowledge and on the day this Registration Document was prepared, no other shareholder held, directly or indirectly, acting alone or in concert, more than 2.5% of the Company’s share capital or voting rights. The measures taken to prevent SCOR SE from initiating a hostile takeover of the Company are described in
Section 1.15 “Management of conflicts of interest” of the corporate governance report in Section 4.1 of this Registration Document. Moreover, independent directors are required to serve on the Board of directors and its Audit Committee, and the duties of the Chairman of the Board of directors and the Chief Executive Officer are separate.
M.R.M. 2018 REGISTRATION DOCUMENT
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