MRM MRM S.A.

2020 Annual Shareholders’ Meeting of MRM

2020 Annual Shareholders’ Meeting of MRM

Press release

2020 Annual Shareholders’ Meeting of MRM

Paris, 3rd April 2020

Given the difficulties of holding annual shareholders’ meetings in the current context of the COVID-19 pandemic, at the request of the Chairman, the Board of Directors of MRM decided at its meeting of the 2nd of April 2020 to postpone the holding of the company’s Annual Shareholders’ Meeting to the 26th of June 2020. This Annual Meeting was initially set for the 26th of May 2020.

Owing to the current situation, the Board of Directors reserves the possibility to revise the indications given on the 28th of February 2020 related to the shareholders’ distribution for 2019.

A press release will be issued at a later date to inform shareholders of the arrangements regarding the holding of the company’s Annual Shareholders’ Meeting, as well as of the availability of the preparatory documents, including the resolution related to the distribution for 2019 that will be submitted to shareholders’ approval.

Calendar

Revenues for the first quarter of 2020 are due on 7 May 2020 before market opening.

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

Isabelle Laurent, OPRG Financial

T +33 (0)1 53 32 61 51

M +33 (0)6 42 37 54 17





 

Website:

Attachment

EN
03/04/2020

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on MRM S.A.

 PRESS RELEASE

MRM : BILAN SEMESTRIEL DU CONTRAT DE LIQUIDITE CONTRACTE AVEC INVEST ...

MRM : BILAN SEMESTRIEL DU CONTRAT DE LIQUIDITE CONTRACTE AVEC INVEST SECURITIES BILAN SEMESTRIEL DU CONTRAT DE LIQUIDITE CONTRACTE AVEC INVEST SECURITIES MRM présente les informations en date du 31 décembre 2024 relatives au bilan semestriel du contrat de liquidité confié à Invest Securities : Moyens disponibles en titres 0 Moyens disponibles en espèces 6 507,12 € Nombre de transactions exécutées à l’Achat au 2ème semestre 2024 109 Nombre de transactions exécutées à la Vente au 2ème semestre 2024 75 Volumes échangés à l’Achat au 2ème semestre 2024 2 713 Volumes échangés à la ...

MRM: 1 director

A director at MRM bought 45,340 shares at 35.500EUR and the significance rating of the trade was 100/100. Is that information sufficient for you to make an investment decision? This report gives details of those trades and adds context and analysis to them such that you can judge whether these trading decisions are ones worth following. Included in the report is a detailed share price chart which plots discretionary trades by all the company's directors over the last two years clearly showing ...

 PRESS RELEASE

Information relative au nombre total de droits de vote et d'actions co...

Information relative au nombre total de droits de vote et d'actions composant le capital Information relative au nombre total de droits de vote et d’actions composant le capital Conformément aux dispositions de l’article L233-8 II du Code de Commerce et de l’article 223-16 du règlement général de l’autorité des marchés financiers Situation au 30 novembre 2024 DateNombre d’actions composant le capital socialNombre de droits de vote brutsNombre de droits de vote exerçables30 novembre 20243 209 5323 209 5323 200 974 Présence dans les statuts d'une clause imposant une obligation de déclaratio...

 PRESS RELEASE

MRM annonce la mise à disposition de la Note en Réponse visée par l’AM...

MRM annonce la mise à disposition de la Note en Réponse visée par l’AMF et du document « Autres informations » de MRM concernant l’offre publique d’achat simplifiée déposée par SCOR SE sur les actions de MRM COMMUNIQUÉ DU 22 NOVEMBRE 2024 RELATIF À LA MISE À DISPOSITION DU PUBLIC DES INFORMATIONS RELATIVES AUX CARACTÉRISTIQUES, NOTAMMENT JURIDIQUES, FINANCIÈRES ET COMPTABLES DE LA SOCIÉTÉ M.R.M. S.A. ET DE LA NOTE ÉTABLIE PAR LA SOCIÉTÉ MRM en réponse à l’offre publique d’achat simplifiée visant ses actions initiée par la société SCOR AMF Le présent communiqué (le « Communiqué ») ...

 PRESS RELEASE

Financial information for the first nine months of 2024

Financial information for the first nine months of 2024             Press release Financial information for the first nine months of 2024 Retailer revenues up 1.5%Sale of eight garden centres operated by Gamm Vert finalised in the 3rd quarterGross rental income down 3% at €11.2m (down 2.2% on a like-for-like basis)21 new leases and 11 renewals signed, representing a total annual rent of €2.2mProposed acquisition of all MRM shares by reference shareholder SCOR SE Paris, 14 November 2024: MRM (Euronext code ISIN FR00140085W6), a real estate company specialising in retail property, today a...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch