Year archive

Mare Engineering Group — 2016 filings

All 34 regulatory filings released by Mare Engineering Group (MARE) in 2016, sourced directly from the official regulator.

34 Filings

2016 Period

2016 filings (34)

Filing	Released	Lang
Minutes of Shareholders' general meeting - April 29, 2016 AGM Information	2016-06-01	English
VERBALE DI ASSEMBLEA ORDINARIA DEL 29.04.2016 AGM Information	2016-05-27	Italian
Interim consolidated report on operations Interim / Quarterly Report Q1 2016	2016-05-16	English
Resoconto Intermedio di Gestione al 31.12.2016 Interim / Quarterly Report Q1 2016	2016-05-13	Italian
ENGLISH_2016_Remuneration Report. Remuneration Information	2016-05-11	English
ENGLISH_ Intro and Consolidated Accounts 2015_Engineering Group Annual Report FY 2015	2016-05-11	English
ENGLISH_ Accounts 2015_Engineering Ingegneria Informatica SpA Annual Report FY 2015	2016-05-11	English
Relazione sulla Politica della Remunerazione Remuneration Information	2016-05-10	Italian
Bilancio Consolidato 2015 Annual Report FY 2015	2016-05-10	Italian
Bilancio Civilistico 2015 Annual Report FY 2015	2016-05-10	Italian
REPORT OF VOTES ON THE SHAREHOLDERS' MEETING AGENDA ITEMS Declaration of Voting Results & Voting Rights Announcements	2016-05-06	English
RENDICONTO SINTETICO DELLE VOTAZIONI SUI PUNTI ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA AGM Information	2016-05-04	Italian
Engineering Ingegneria Informatica Group_Auditors' Report_Consolidated Financial Statemets_December 31, 2015 Audit Report / Information FY 2015	2016-04-27	Italian
Engineering Ingegneria Informatica S.p.A._Auditors' Report_Financial Statemets_December 31, 2015 Audit Report / Information FY 2015	2016-04-27	Italian
Consolidated Accounts 2015_Engineering Group Annual Report FY 2015	2016-04-27	English
Relazione sulla remunerazione esercizio 2015_ENGLISH Remuneration Information	2016-04-22	Italian
Relazione comitato di controllo sulla gestione_ENGLISH Board/Management Information	2016-04-22	Italian
OggettoENGINEERING Ingegneria Informatica S.p.A. Ordinary Shareholders' Meeting call on April 29, 2016 on first convocation, and on May 20, 2015 on second convocation AGM Information	2016-04-14	Italian
English_Engineering - request pursuant to article 126bis TUF AGM Information	2016-04-14	English
Italiano_Engineering - request pursuant to article 126bis TUF AGM Information	2016-04-14	Italian
Engineering Integrazione Relazione degli Amministratori ai punti all'ordine del giorno Assemblea clean AGM Information	2016-04-14	Italian
Relazione del Comitato per il Controllo sulla Gestione e Controllo Rischi AGM Information	2016-04-08	Italian
Relazione della società di revisione - Bilancio separato 2015 Engineering Ingegneria Informatica SpA Audit Report / Information FY 2015	2016-03-30	Italian
Relazione della società di revisione - Bilancio consolidato 2015 Gruppo Engineering Audit Report / Information FY 2015	2016-03-30	Italian
Relazione sulla Politica di Remunerazione - esercizio 2015 Remuneration Information	2016-03-30	Italian
Consolidato Gruppo Engineering: Relazione, bilancio e nota - anno 2015 Annual Report FY 2015	2016-03-30	Italian
Relazione degli amministratori, bilancio, nota e corporate governance esercizio 2015 Annual Report FY 2015	2016-03-30	Italian
Directors Report 125 ter-2016 AGM Information	2016-03-17	English
Call for Shareholders Meeting 2016 AGM Information	2016-03-17	English
Informazioni essenziali Patto Parasociale TOPCO M&A Activity	2016-03-17	Italian
Informazioni essenziali Patto Parasociale HOLDCO Governance Information	2016-03-17	Italian
Presentazione Star Conference Investor Presentation	2016-03-16	Italian
Relazione degli Amministratori ai sensi dell'Art. 125-ter, D. Lgs 58/1998 AGM Information	2016-03-16	Italian
Convocazione Assemblea degli Azionisti 2016 AGM Information	2016-03-16	Italian