General Meeting
General Meeting
- Information on candidate directors 188.4 KB
- Resolutions (French version only) 285.7 KB
- Information on candidate director 181.7 KB
COVID-19 Disclaimer
Due to the public health crisis caused by the Covid-19 pandemic, procedures for the organization of and participation in the Combined General Meeting to be held on June 24, 2021 are adapted.
In accordance with Article 4 of Order no. 2020-321 of March 25, 2020 extended and modified, and Decree n° 2020-418 of 10 April 2020 extended and modified, the Combined General Meeting – on the decision of the Board of directors – will be held without the presence of shareholders and other persons entitled to attend, neither physically nor by conference call.
Shareholders will be able to vote by post or grant proxy, using the voting form provided for this purpose and available soon in this section of the Company website. These procedures made available to shareholders are the only possible way of participating in the meeting.
The General Meeting will be broadcast live on the Company website, and a replay will be accessible within the deadline established by the regulations, by clicking on:
MRM Shareholders' Meeting - Audio Webcast
Shareholders are encouraged to consult regularly this section dedicated to the General Meeting.
MRM strongly encourages shareholders to send all their requests and documents by email to the following address: relation_finances@mrminvest.com.
- Postal voting form and proxy form 514.7 KB
- Shareholders’ meeting brochure 722.5 KB
- Postal voting form and proxy form 745.9 KB
- Postal voting form and proxy form 495.6 KB
- Notice of meeting 1 MB
- Postal voting form and proxy form 774.9 KB
- Postal voting form and proxy form 774.9 KB
- Postal voting form and proxy form 498.8 KB
- Postal voting form and proxy form 150.4 KB
- Postal voting form and proxy form 168.3 KB