Press Release
Results of the Combined General Meeting of 7 June 2023
. Adoption of all the resolutions submitted for shareholder approval at MRM’s General Meeting
. Approval of the cash payout to shareholders of €1.80 per share in respect of 2022 financial year
. Re-appointment of the two independent directors
All the resolutions put forward were approved by shareholders by a very large majority. In particular, the General Meeting approved:
- The cash payout to shareholders of €1.80 per share in respect of the 2022 financial year. The ex-dividend date is
12 June 2023 and payment will be made on14 June 2023 . - The renewal of the terms of office of the independent directors Ms
Brigitte Gauthier-Darcet and MsValérie Ohannessian for a period of 4 years.
Following the General Meeting, the composition of the Board remains unchanged:
- Mr
François de Varenne , Chairman of the Board of Directors and director; SCOR SE , director, represented by Ms Karina Lelièvre;- Altarea, director, represented by Mr
Rodrigo Clare ;
- Ms
Brigitte Gauthier-Darcet , independent director; - Ms
Valérie Ohannessian , independent director; and- Ms Karine Trébaticky, director.
Detailed results of the votes on resolutions are available at www.mrminvest.com.
Calendar
Revenues for the second quarter and first-half 2023 results are due on
About MRM
MRM is a listed real estate company that owns and manages a portfolio of retail properties across several regions of
For more information
MRM 5, avenue Kléber 75795 Paris Cedex 16 T +33 1 58 44 70 00 relation_finances@mrminvest.com | M +33 6 42 37 54 17 isabelle.laurent@oprgfinancial.fr |
Site Internet : www.mrminvest.com
Attachment
- MRM - CP post
AG VA
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