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Mare Engineering Group — Investor Relations & Filings

Ticker · MARE ISIN · IT0005588626 LEI · 815600DD12C02189EA28 Euronext Growth Professional, scientific and technical activities
Open in API
Filings indexed 410 across all filing types
Latest filing 2026-04-30 Annual Report
Country IT Italy
Listing Euronext Growth MARE

About Mare Engineering Group

https://www.maregroup.it/en/

Mare Engineering Group is a digital engineering company specializing in enabling technologies to drive innovation and digital transformation. Its operations are centered on three main areas: Applied Engineering, Digital Services, and Technology Platforms. The Applied Engineering division provides advanced design and optimization for products, processes, and infrastructure. Digital Services delivers cloud solutions, custom products, and large-scale digitalization projects. The Technology Platforms division develops proprietary technologies to support new product evolution. The company utilizes technologies such as Artificial Intelligence, extended reality (XR), and virtual reality (VR) to serve a wide range of clients, from large industrial enterprises to SMEs, in sectors including aerospace, automotive, defense, manufacturing, energy, and railway. A strong focus on research and development, through collaborations with industrial and academic partners, is fundamental to its strategy.

Recent filings

Filing Released Lang Actions
MARE GROUP’S ORDINARY SHAREHOLDERS’ MEETING APPROVES
Annual Report FY 2025
2026-04-30 English
L’ASSEMBLEA ORDINARIA DI MARE APPROVA:IL BILANCIO AL 31-12-2025; LA DISTRIBUZIONE DEL DIVIDENDO; LA RIDETERMINAZIONE DEI COMPENSI DEL CDA E DEL COLLEGIO SINDACALE; ALL’ACQUISTO DI AZIONI PROPRIE
Annual Report
2026-04-30 Italian
MARE GROUP: NOTICE OF CALL OF THE ORDINARY SHAREHOLDERS’ MEETING PUBLISHED AND ANNUAL REPORT FILED FOR FINANCIAL YEAR 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the Ordinary Shareholders’ Meeting, outlining the agenda, proxy submission procedures, meeting logistics, and availability of related materials (financial statements, management report, auditors’ reports, sustainability report, etc.). This type of document is precisely a proxy solicitation/information statement sent to shareholders to provide details and request votes on the items at the AGM. It is not the full Annual Report itself (10-K/IR) nor just a brief announcement (RPA), but rather the full meeting notice and proxy information. Accordingly, it falls under the Proxy Solicitation & Information Statement category.
2026-04-15 English
MARE GROUP: PUBBLICATO L’AVVISO DI CONVOCAZIONE DELL’ASSEMBLEA ORDINARIA DEGLI AZIONISTI E DEPOSITATO IL FASCICOLO DI BILANCIO RELATIVO ALL’ESERCIZIO 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an announcement (“comunicato stampa”) of the convocation of the Ordinary Shareholders’ Meeting (Assemblea Ordinaria) for approval of the 2025 financial statements, including agenda items, voting procedures, proxy rules, and links to deposit the annual report and sustainability report. It is not the full annual report itself but the notice and solicitation of shareholder participation and voting. This corresponds to the Proxy Solicitation & Information Statement category (materials sent to shareholders to provide information and request votes).
2026-04-15 Italian
MARE GROUP: BOARD OF DIRECTORS APPROVES CONSOLIDATED FINANCIAL STATEMENTS AND DRAFT STATUTORY FINANCIAL STATEMENTS FOR 2025, 2026 GUIDANCE AND PROPOSES DIVIDEND OF €0.03 PER SHARE
Earnings Release Classification · 1% confidence The document is a press release dated 31 March 2026 announcing Mare Group’s year-end 31/12/2025 consolidated and draft statutory financial statements, key financial highlights, 2026 guidance, CEO commentary, and a proposed dividend. It is not the full annual report (10-K) but the initial public announcement of annual results, fitting the definition of an Earnings Release (ER). FY 2025
2026-04-01 English
MARE GROUP: CDA APPROVA BILANCIO CONSOLIDATO, PROGETTO DI BILANCIO 2025, GUIDANCE 2026 E PROPONE DIVIDENDO DI €0,03 PER AZIONE
Earnings Release Classification · 1% confidence The document is a press release dated 31 March 2026 providing Mare Group’s full-year 2025 financial results, pro-forma figures, IFRS transition notes, 2026 guidance, detailed income statement and balance sheet line items, and a dividend proposal. It is not simply announcing that an annual report is attached, nor is it a standalone governance, M&A or legal notice. It is the company’s initial announcement of its periodical (annual) financial results. Therefore, it fits the Earnings Release category. FY 2025
2026-04-01 Italian

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