공시 • Sep 28
SCOR SE Intends to Delist MRM by the End of 2024 M.R.M. SA (the “Company” or “MRM”) has been informed that SCOR SE (“SCOR”) has reached an agreement to acquire Altarea SCA’s (“Altarea”) stake in MRM, representing circa 15.92% of the share capital, bringing SCOR’s shareholding in MRM to circa 72.5% of the share capital and voting rights. This transaction will result in the loss of MRM’s status as a listed real estate investment company subject to the French REIT regime (“Sociétés d’Investissements Immobiliers Cotées” or “SIIC”). The Board of Directors also noted that Altarea resigned from its position of member of the Company's Board of Directors, simultaneously with the signing of the share purchase agreement. The Board of Directors of the Company met on September 27, 2024 and noted that, following this acquisition, SCOR SE intends to file a simplified public tender offer to acquire the remaining MRM shares held by the minority shareholders. Provided the legal threshold is reached, this offer would be followed by a squeeze-out with the intent to delist the Company by the end of 2024 (the “Offer”). SCOR is considering an estimated Offer price of €35.4 per MRM share based on MRM's NTA Adjusted Net Asset at 30 June 2024, which may be adjusted for disposals not completed by the end of the first half of 2024. The Offer would remain subject to review and clearance from the Autorité des marchés financiers. The Board of Directors of the Company unanimously welcomed favorably this Offer. 공시 • Sep 27
SCOR SE (ENXTPA:SCR) intends to file a simplified public tender offer to acquire remaining 27.52% stake in MRM (ENXTPA:MRM) for €31.2 million. SCOR SE (ENXTPA:SCR) intends to file a simplified public tender offer to acquire remaining 27.52% stake in MRM (ENXTPA:MRM) for €31.2 million on September 26, 2024. Offer price is €35.4 per share. In related transaction, SCOR SE reached an agreement to acquire 15.92% stake in MRM from Altarea SCA. This offer price values MRM at €113.7 million for 100% of the share capital of MRM. If conditions are met, it will be followed by a squeeze-out resulting in a delisting of MRM by the end of 2024. The transaction is subject to examination and clearance by the Autorité des marchés financiers. The Offer will be subject to no regulatory approvals or other conditions and will be financed with SCOR’s available cash funds. 공시 • Jun 08
MRM Approves Cash Dividend Payout in Respect of 2023 Financial Year, Payment Will Be Made on 12 June 2024 MRM at the AGM held on June 5, 2024, approved cash dividend payout to shareholders of EUR 1.30 per share in respect of 2023 financial year. The planned ex-dividend date is 10 June 2024 and payment will be made on 12 June 2024. 공시 • Jun 06
MRM Approves Board Changes MRM at the AGM held on June 5, 2024, approved the appointment of Thierry Lacaze as independent director, replacing Brigitte Gauthier-Darcet. As a result of those votes, the composition of the Board of Directors is now as follows: Louis Bourrousse, Chairman of the Board of Directors and director; SCOR SE, director, represented by Carole De Rozières; Altarea, director, represented by Rodrigo Clare; Thierry Lacaze, independent director; Valérie Ohannessian, independent director; and Karine Trébaticky, director. Having spent his entire career in commercial property,Thierry Lacaze now works as a consultant to companies in the sector. He began his career as a property manager in 1982 at SCC, before being promoted to department head. In 1985, he was appointed director of the EVRY2 shopping centre. In 1990, he joined Tréma as head of operations. From 1999, he served as portfolio manager and became a member of the Executive Committee at SCC, overseeing all operations and sales teams. He was then in charge of the company’s development and client relations. Thierry Lacaze holds a university degree in finance and accounting. Board Change • May 15
Less than half of directors are independent Following the recent departure of a director, there is only 1 independent director on the board. The company's board is composed of: 1 independent director. 5 non-independent directors. Independent Director Valérie Ohannessian was the last independent director to join the board, commencing their role in 2019. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. 공시 • Apr 05
MRM Announces Chief Executive Officer Changes MRM announced At meeting that the Board noted François Matray’s decision not to seeks renewal of his mandate as Chief Executive Officer of MRM for personal and family reasons. He had held this position since 1 October 2020. The Board of Directors of MRM, a real estate company specializing in retail property, convened and announced the appointment of Damien Chiaffi as Chief Executive Officer. At meeting, the Board noted François Matray’s decision not to seek a renewal of his mandate as Chief Executive Officer of MRM for personal and family reasons. He had held this position since 1 October 2020. Damien Chiaffi has worked at MRM since 2015 and is currently Real Estate and CSR Director. His appointment as Chief Executive Officer will take effect following the General Meeting of Shareholders scheduled for 5 June 2024. Members of the Board praised the achievements of Mr. Matray during his term of office, most notably the acquisition of the Flins and Ollioules shopping centres at the end of 2022, which marked a change of scale for MRM. 