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General Meeting

General Meeting

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Ordinary General Meeting of 14 December 2022
  • Second convening notice of the Ordinary General Meeting of 14 December 2022 (French version only) 615.7 KB
  • Shareholder’s meeting brochure (French version only) 886.8 KB
  • Postal voting form or proxy form 1 MB
  • Detailed results of the votes cast to the resolutions of the Ordinary General Meeting held on 14 December 2022 (French version only) 100.3 KB
Combined General Meeting of 16 November 2022
  • Detailed results of the votes cast to the resolutions of the Combined General Meeting held on 16 November 2022 (French version only) 119.4 KB
  • Shares Contribution Agreement - Resolution n°1 2.5 MB
  • Contributions auditor’s report on the value of the Shares Contribution - Resolution n°1 2.9 MB
  • Contributions auditor’s report on the fairness of the remuneration of the Shares Contribution - Resolution n°1 432.5 KB
  • Information about how to access or consult documents of the Combined General Meeting of 16 November 2022 176.2 KB
  • Resolutions (French version only) 285.7 KB
  • Postal voting form or proxy form 985 KB
  • Total number of existing voting rights and number of shares forming the capital of the Company at the date of the notification of the General Meeting (French version only) 117.7 KB
  • Composition of the Board of Directors and information concerning the Directors (French version only) 173.6 KB
  • Information on candidate director (French version only) 174.7 KB
  • Statutory auditors’ report on regulated agreements (French version only) 547.2 KB
  • Statutory auditors’ report on the increase in capital reserved for members of a company's savings scheme – Resolution n°4 (French version only) 509.2 KB
  • Request form for additional information and documentation (French version only) 166.1 KB
  • Notification of the General Meeting to be held on 16 November 2022 (French version only) 746.1 KB
  • Report of the Board on the draft resolutions of the General Meeting (French version only) 311.5 KB
  • Convening notice of the Combined General Meeting of 16 November 2022 616.2 KB
  • Amendment to the 2021 Universal Registration Document 2.1 MB
  • Operation note related to a capital increase with shareholders' preemptive subscription rights maintained 1.2 MB
Contributions auditor’s reports on Flins Contribution and Ollioules Contribution (as defined by the Shares Contribution Agreement)
  • Contributions auditor’s report – Flins Contribution 4.2 MB
  • Contributions auditor’s report – Flins Contribution 4.2 MB
Ordinary General Meeting of 9 June 2022
  • Detailed results of the votes cast to the resolutions of the Ordinary General Meeting held of 9 June 2022 (French version only) 301.7 KB
  • Notification of the General Meeting to be held on 9 June 2022 (French version only) 587.2 KB
  • Report of the Board on the draft resolutions of the General Meeting (French version only) 295.4 KB
  • Information about how to access or consult documents of the Ordinary General Meeting of 9 June 2022 180.9 KB
  • Postal voting form or proxy form (French version only) 941.7 KB
  • Shareholders’ meeting brochure (French version only) 2.1 MB
  • Total number of existing voting rights and number of shares forming the capital of the Company at the date of the notification of the General Meeting (French version only) 118.2 KB
  • Documents to be presented to the General Meeting 167.6 KB
  • Special report of the Board on bonus shares allocations (French version only) 239.8 KB
  • Information on candidate director 181.7 KB
  • Convening notice of the General Meeting to be held on 9 June 2022 455.1 KB
Combined General Meeting of June 24, 2021

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.

  • Notification of the Combined General Meeting to be held on June 24, 2021 (French version only) 394.2 KB
  • Report of the Board on the draft resolutions of the General Meeting (French version only) 224.7 KB
  • Postal voting form or proxy form (French version only) 596.1 KB
  • Shareholders’ meeting brochure (French version only) 1.7 MB
  • Total number of existing voting rights and number of shares forming the capital of the Company at the date of the notification of the General Meeting (French version only) 88.5 KB
  • Documents to be presented to the General Meeting 124.5 KB
  • Statutory auditors’ report on capital reduction – 15th resolution (French version only) 500 KB
  • Statutory auditors’ report on authorization to grant existing or to-be-issued bonus shares – 16th resolution (French version only) 541.4 KB
  • Information about how to access or consult documents of the Combined General Meeting of 24 June 2021 137.4 KB
  • Special report of the Board on bonus shares allocations (French version only) 175 KB
  • Information on candidates directors (French version only) 163.4 KB
  • Convening notice of the Combined General Meeting to be held on 24 June 2021 233.6 KB
  • Detailed results of the votes cast to the resolutions of the Combined General Meeting held on June 24, 2021 (French version only) 112.8 KB
Combined General Meeting of June 26, 2020
  • Convening notice of the Combined General Meeting to be held on June 26, 2020 (French version only) 194.8 KB
  • Notification of the Combined General Meeting to be held on June 26, 2020 (French version only) 283.6 KB
  • Report of the Board on the draft resolutions of the General Meeting (French version only) 198.1 KB
  • Postal voting form or proxy form (French version only) 320.3 KB
  • How to fill the voting form? (French version only) 161.7 KB
  • Special voting modalities at the General Meeting (French version only) 117.5 KB
  • Request form for addition information and documentation (French version only) 157.1 KB
  • Total number of existing voting rights and number of shares forming the capital of the Company at the date of the notification of the General Meeting (French version only) 88.4 KB
  • Special report on free share allocations (French version only) 174 KB
  • Documents to be presented to the General Meeting 124.3 KB
  • Detailed results of the votes cast to the resolutions of the Combined General Meeting held on June 26, 2020 (French version only) 110.5 KB
Combined General Meeting of May 29, 2019
  • Results of the Combined General Meeting and decisions of the Board of Directors meeting of 29 May 2019 (French version only) 159.5 KB
  • Detailed results of the votes cast to the resolutions of the Combined General Meeting held on May 29, 2019 (French version only) 140.5 KB
  • Convening notice of the Combined General Meeting to be held on May 29, 2019 138 KB
  • Postal voting form and proxy form (French version only) 525.7 KB
  • Documents to be presented to the General Meeting 122 KB
  • Statutory auditors’ report on capital reduction – 13th resolution (French version only) 75.3 KB
  • Statutory auditors’ report on authorization to grant existing or to be issued bonus shares – 14th (French version only) 114.9 KB
  • Statutory auditors’ report on the issuance of ordinary shares and/or securities giving access to share capital to the benefit of members of a company savings plan – 15th resolution (French version only) 145.1 KB
  • Shareholders’ meeting brochure 1.7 MB
  • Total number of existing voting rights and number of shares forming the capital of the Company at the date of the notification of the General and Special Meetings (French version only) 87.9 KB
  • Report of the Board on the draft resolutions of the Combined General Meeting (French version only) 288.9 KB
  • Notification of the Combined General Meeting to be held on May 29, 2019 (French version only) 235.3 KB
Special Meeting of holders of shares with double voting right of May 29, 2019
  • Detailed results of the votes cast to the resolutions of the Special Meeting held on May 29, 2019 (French version only) 132.8 KB
  • Convening notice of the Special Meeting to be held on May 29, 2019 132.3 KB
  • Postal voting form and proxy form 514.7 KB
  • Shareholders’ meeting brochure 722.5 KB
  • Total number of existing voting rights and number of shares forming the capital of the Company at the date of the notification of the General and Special Meetings (French version only) 87.9 KB
  • Report of the Board on the draft resolutions of the Special Meeting (French version only) 179.5 KB
  • Notification of the Special Meeting to be held on May 29, 2019 (French version only) 187.2 KB
Ordinary General Meeting of May 31, 2018
  • Detailed results of the votes cast to the resolutions of the Ordinary General Meeting held on May 31, 2018 (French version only) 72.5 KB
  • Postal voting form and proxy form 745.9 KB
  • Documents to be presented to the General meeting 119.9 KB
  • Shareholders’ meeting brochure 2 MB
  • Total number of existing voting rights and number of shares forming the capital of the Company at the date of the notification of the Combined General Meeting (French version only) 28.1 KB
  • Ordinary general meeting to be held on May 31, 2018 - Modalities of provision or consultation of the preparatory documents 40.9 KB
  • Notification of the Ordinary General Meeting to be held on May 31, 2018 (French version only) 283.1 KB
  • Adoption of all the resolutions submitted for shareholder approval at MRM’s General Meeting 110.9 KB
Combined General Meeting of 1 June 2017
  • All resolutions submitted to shareholders at MRM’s General Meeting adopted 294.8 KB
  • Detailed results of the votes cast to the resolutions of the Combined General Meeting held on June 1, 2017(French version only) 146.3 KB
  • Presentation of the 2017 Combined General Meeting of June 1, 2017 1.6 MB
  • Notification of the Combined General Meeting to be held on June 1, 2017, published on May 17, 2017(French version only) 101.1 KB
  • Notification of the Combined General Meeting to be held on June 1, 2017, published on April 26, 2017(French version only) 238.8 KB
  • Postal voting form and proxy form (French version only) 2.2 MB
  • Documents to be presented to the General meeting (French version only) 232.4 KB
  • Shareholders’ meeting brochure 2.1 MB
  • Total number of existing voting rights and number of shares forming the capital of the Company at the date of the notification of the Combined General Meeting (French version only) 30.4 KB
Ordinary General Meeting of 5 July 2016
  • Detailed results of the votes cast to the resolution of the Ordinary General Meeting held on July 5, 2016 (French version only) 116.6 KB
  • Second convening notification (French version only) 122.7 KB
  • Voting form 327.2 KB
  • Second convening brochure 2.4 MB
  • Information letter to shareholders 327.2 KB
Combined General Meeting of 2 June 2016
  • Results of the Combined General Meeting of 2 June 2016 224.2 KB
  • Detailed result of votes cast to the resolutions of the Annual General Meeting held on June 2, 2016 (French version only) 146.3 KB
  • Presentation of the 2016 Combined General Meeting of June 2, 2016 4.3 MB
  • Shareholders・meeting brochure 2.6 MB
  • Documents to be presented to the General meeting 386.3 KB
  • Total number of existing voting rights and number of shares forming the capital of the Company at the date of the notification of the Combined General Meeting (French version only) 69.4 KB
  • Postal voting form and proxy form 2.2 MB
  • Notification of the Combined General Meeting to be held on June 2, 2016 (French version only) 211.1 KB
Combined General Meeting of 2 June 2015
  • Detailed result of votes cast to the resolutions of the Annual General Meeting held on June 2, 2015 (French version only) 35.2 KB
  • Presentation of the Combined General Meeting of June 2, 2015 4.4 MB
  • Total number of existing voting rights and number of shares forming the capital of the Company at the date of the notification of the Combined General Meeting (French version only) 22.5 KB
  • Documents to be presented to the General meeting 99.8 KB
  • Postal voting form and proxy form 495.6 KB
  • Notification of the Combined General Meeting to be held on June 2, 2015 (French version only) 211.9 KB
Annual General Meeting of 4 June 2014
  • Detailed result of votes cast to the resolutions of the Annual General Meeting held on June 4, 2014 (French version only) 34.3 KB
  • Presentation of the Ordinary General Meeting of June 4, 2014 2.9 MB
  • Notice of meeting 1 MB
  • Documents to be presented to the General meeting 248.1 KB
  • Postal voting form and proxy form 774.9 KB
  • Total number of existing voting rights and number of shares forming the capital of the Company at the date of the notification of the Combined General Meeting (French version only) 29.7 KB
  • Notification of the Annual General Meeting to be held on June 4, 2014 (French version only) 198.9 KB
Annual General Meeting of 13 May 2013
  • Detailed result of votes cast to the resolutions of the Combined General Meeting held on 13 May 2013 (French version only) 48.1 KB
  • Presentation of the Combined General Meeting held on 13 May 2013 1.1 MB
  • Notification of the Combined General Meeting to be held on 13 May 2013 (French version only) 119.9 KB
  • Notification of the Combined General Meeting to be held on May 13, 2013 (French version only) 27.3 KB
  • Total number of existing voting rights and number of shares forming the capital of the Company at the date of the notification of the Combined General Meeting (French version only) 27.3 KB
  • Postal voting form and proxy form 774.9 KB
  • Documents to be presented to the General meeting 49.4 KB
Annual General Meeting of 7 June 2012
  • Detailed result of votes cast to the resolutions of the Combined General Meeting held on 7 June 2012 (French version only) 357.9 KB
  • Presentation of the Combined General Meeting of June 7, 2012 2.6 MB
  • Notification of the Combined General Meeting to be held on 7 June 2012 (French version only) 226.6 KB
  • Notification of the Combined General Meeting to be held on 7 June 2012 (French version only) 127.5 KB
  • Total number of existing voting rights and number of shares forming the capital of the Company at the date of the notification of the Combined General Meeting (French version only) 97 KB
  • Postal voting form and proxy form 498.8 KB
  • Documents to be presented to the General meeting 113.3 KB
Extraordinary General Meeting of 7 October 2011
  • Detailed result of votes cast to the resolutions of the Extraordinary General Meeting held on 7 October 2011 (French version only) 344.8 KB
  • Presentation of the Extraordinary General Meeting of October 7, 2011 822.3 KB
  • Notification of the Extraordinary General Meeting to be held on 7 october 2011 (French version only) 145.1 KB
  • Business overview, pages 9,10 and 11 of the 2011 Half year financial report (French version only) 12.9 MB
  • Report of the Chairman of the Board of directors (French version only) 176.3 KB
  • The Company痴 results for each of the last five fiscal years (French version only) 265.2 KB
  • Last names and first names of directors and senior executives and corporate names, if any, of the other companies in which such persons carry out management, executive, administration or supervision functions (French version only) 267.3 KB
  • Postal voting form and proxy form 150.4 KB
  • Total number of existing voting rights and number of shares forming the capital of the Company at the date of the notification of the Combined General Meeting (French version only) 129.2 KB
  • Notification of the Extraordinary General Meeting to be held on 7 October 2011 (french version only) 149.4 KB
Combined General Meeting of 9 June 2011
  • Detailed result of votes cast to the resolutions of the Combined General Meeting held on 9 June 2011 (French version only) 383.3 KB
  • Presentation of the Combined General Meeting of 9 June 2011 4.4 MB
  • Notification of the Combined General Meeting to be held on 9 June (french version only) 126 KB
  • Documents to be presented to the General meeting 86.8 KB
  • Postal voting form and proxy form 168.3 KB
  • Total number of existing voting rights and number of shares forming the capital of the Company at the date of the notification of the Combined General Meeting (french version only) 20.4 KB
  • Notification of the Combined General Meeting to be held on 9 June 2011 (french version only) 190.7 KB
Annual General Meeting of 10 June 2010
  • Detailed result of votes cast to the resolutions of the General Meeting held on 10 June 2010 (French version only) 46.2 KB
  • Presentation of the Ordinary General Meeting of 10 June 2010 3.1 MB
  • Notification of the Ordinary General Meeting to be held on 10 June 2010 (french version only) 40 KB
Combined General Meeting of 11 June 2009
  • Detailed result of votes cast to the resolutions of the Combined General Meeting held on 11 June 2009 (french version only) 50.3 KB
  • Presentation of the Combined General Meeting of June 11, 2009 1.4 MB
  • Notification of the Combined General Meeting to be held on 11 June 2009 (french version only) 78.4 KB
  • Notification of the Combined General Meeting to be held on 11 June 2009 (french version only) 78.4 KB
Combined General meeting of 12 June 2008
  • Detailed result of votes cast to the resolutions of the Combined General Meeting held on 12 June 2008 (french version only) 278.2 KB
  • Presentation of the Combined General Meeting held on 12 June 2008 1 MB
  • Notification of the Combined General Meeting to be held on 12 June 2008 (french version only) 138.6 KB
General meeting of 12 December 2007
  • Press release of December 12, 2007 110.7 KB
  • Presentation of the Combined General Meeting held on 12 December 2007 (french version only) 278.9 KB
  • Notification of the Combined General Meeting to be held on 12 December 2007 (french version only) 199.4 KB
Contact

François Matray

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