Skip to main content
Mare Engineering Group logo

Mare Engineering Group — Investor Relations & Filings

Ticker · MARE ISIN · IT0005588626 LEI · 815600DD12C02189EA28 Euronext Growth Professional, scientific and technical activities
Open in API
Filings indexed 414 across all filing types
Latest filing 2026-05-22 Transaction in Own Shar…
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: INFORMATIVA SETTIMANALE ACQUISTO AZIONI PROPRIE
Transaction in Own Shares Classification · 98% confidence The document is a press release by Mare Group S.p.A. detailing the share buyback program, including quantities, dates, average prices, and regulatory compliance references (Regolamento Delegato (UE) n. 1052/2016). This is a report of the company’s transactions in its own shares under an authorized share repurchase program. It fits the definition of "Transaction in Own Shares (Code: POS)."
2026-05-22 Italian
MARE GROUP: INFORMAZIONI SU DIVIDENDO DI PROSSIMA DISTRIBUZIONE
Notice of Dividend Amount Classification · 100% confidence The document is a press release from Mare Group S.p.A. dated May 18, 2026, announcing the exact dividend amount per share and key dates related to the dividend distribution (ex-dividend date, record date, and payment date). It does not contain financial statements or detailed financial performance data but focuses solely on dividend information. The document length is 2654 characters, which is relatively short and typical for a dividend announcement. Therefore, the document fits the category of a Notice of Dividend Amount (DIV).
2026-05-18 Italian
MARE GROUP: RESOLUTIONS OF THE BOARD OF DIRECTORS OF 11 MAY 2026
Transaction in Own Shares Classification · 85% confidence The document is a press release summarizing Board of Directors resolutions, notably launching a share buy-back and disposal programme under applicable laws, confirming stock option plan targets, verifying director independence, and other board actions. The primary substantive item is the share buy-back programme, which constitutes a transaction in the company’s own shares. Therefore, it falls under the “Transaction in Own Shares” category (POS).
2026-05-11 English
MARE GROUP: DELIBERE DEL CONSIGLIO DI AMMINISTRAZIONE DELL’11 MAGGIO 2026
Transaction in Own Shares Classification · 82% confidence The document is a press release (“Comunicato Stampa”) summarizing Board of Directors resolutions, the headline item of which is the launch of a program to purchase and dispose of own shares. It is not announcing a new report nor contains full financial statements, but specifically details a treasury share buyback/disposal program under Italian corporate law and MAR. This aligns with the “Transaction in Own Shares” category (POS).
2026-05-11 Italian
MARE GROUP’S ORDINARY SHAREHOLDERS’ MEETING APPROVES
AGM Information Classification · 95% confidence The document is a press release reporting the outcomes of the Ordinary Shareholders' Meeting of Mare Group held on 30 April 2026. It includes approval of the statutory financial statements as of 31 December 2025, dividend distribution details, redetermination of board compensation, and authorization for treasury share purchases. The document contains detailed financial figures, including consolidated and statutory financial statements, balance sheet, income statement, and cash flow statement for the fiscal year ending 31 December 2025. The presence of comprehensive financial data and the approval of the annual statutory financial statements indicate this is the official Annual Report or equivalent. However, since this is a press release summarizing the shareholders' meeting resolutions and financial results rather than the full annual report document itself, it fits best as AGM Information (AGM-R) because it reports on the Annual General Meeting decisions including approval of the financial statements and dividend distribution. The document is lengthy (15,000 characters) and contains substantive financial data, but the context is clearly the shareholders' meeting outcomes rather than the full annual report filing. Therefore, the most appropriate classification is AGM Information (AGM-R). 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
AGM Information Classification · 95% confidence The document is a detailed communication from Mare Group S.p.A. about the outcomes of their Annual General Meeting (AGM) held on April 30, 2026. It includes approval of the annual financial statements for the fiscal year ending December 31, 2025, dividend distribution details, compensation adjustments for the Board of Directors and the Board of Statutory Auditors, and authorization for the purchase of treasury shares. The document contains extensive financial data including consolidated and standalone financial statements (balance sheet, income statement, cash flow statement) with IFRS accounting principles, as well as detailed narrative on resolutions passed at the AGM. The presence of voting results, dividend declarations, and board compensation changes are typical contents of AGM materials. The document is not merely an announcement of a report but includes substantive financial data and meeting resolutions. Therefore, it fits best under the category of AGM Information (AGM-R).
2026-04-30 Italian

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.