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Mare Engineering Group — Investor Relations & Filings

Ticker · MARE ISIN · IT0005588626 LEI · 815600DD12C02189EA28 Euronext Growth Professional, scientific and technical activities
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Filings indexed 410 across all filing types
Latest filing 2025-03-07 AGM Information
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
L’ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI APPROVA LE MISURE DI INCENTIVAZIONE DELIBERATE
AGM Information Classification · 1% confidence The document text is a press release dated March 7, 2025, detailing the resolutions passed during the Shareholders' Meeting (Assemblea degli Azionisti) of Mare Group S.p.A. The key approvals include incentive plans (stock options, stock grants) and granting the Board of Directors new authorization for capital increases (Art. 2443 C.C.). Since the document announces the results and decisions made during the Annual General Meeting (AGM) regarding corporate actions and incentive plans, it strongly aligns with the 'AGM Information' category. It is not the full 10-K, a simple earnings release, or a proxy statement, but a summary of the meeting's outcomes.
2025-03-07 Italian
APPROVED 2024 PRELIMINARY RESULTS
Earnings Release Classification · 1% confidence The document is explicitly titled "COMUNICATO STAMPA" (Press Release) and announces the approval of the "2024 PRELIMINARY RESULTS" for Mare Group S.p.A. It provides key financial highlights (Value of Production, Adjusted EBITDA, Net Financial Position) for the year ended 12/31/2024, along with commentary from the CEO. This format—a summary announcement of period results, often released before the full, audited report—aligns perfectly with the definition of an Earnings Release (ER). It is not the comprehensive Annual Report (10-K) or the Interim Report (IR), as it focuses on preliminary figures and highlights. FY 2024
2025-02-28 English
APPROVATI RISULTATI PRELIMINARI 2024
Earnings Release Classification · 1% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and announces the approval of the "RISULTATI PRELIMINARI 2024" (Preliminary 2024 Results) as of December 31, 2024. It provides key financial highlights (VDP, EBITDA, PFN) and commentary from the CEO. This format—a concise announcement of preliminary period results—is characteristic of an Earnings Release (ER). It is not the full Annual Report (10-K) or a comprehensive Interim Report (IR), but rather the initial public disclosure of the period's performance metrics. The document length (7211 chars) is substantial enough to be the release itself, not just a notification of a release. FY 2024
2025-02-28 Italian
INFORMATIVA SETTIMANALE ACQUISTO AZIONI PROPRIE
Transaction in Own Shares Classification · 1% confidence The document is titled "MARE GROUP: INFORMATIVA SETTIMANALE ACQUISTO AZIONI PROPRIE" (Weekly Information on Own Share Purchase) and details the number of shares purchased by the company between February 17, 2025, and February 21, 2025, including transaction tables and the resulting total shares held in treasury. This activity directly relates to the company buying back or selling its own shares. This aligns perfectly with the definition for 'Transaction in Own Shares' (Code: POS). The document is a formal disclosure of this specific corporate action.
2025-02-21 Italian
PUBBLICAZIONE DELL’AVVISO DI CONVOCAZIONE
AGM Information Classification · 1% confidence The document is titled "MARE GROUP: PUBBLICAZIONE DELL'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA E STRAORDINARIA DEGLI AZIONISTI" (Publication of the Notice of Call for the Ordinary and Extraordinary Shareholders' Meeting). It details the date, time, location, and the specific agenda items (Ordine del Giorno) for both the Ordinary and Extraordinary parts of the meeting. The agenda includes proposals related to stock option plans, executive compensation, and capital increases/delegations. This content directly relates to the formal process of calling a shareholders' meeting and the materials presented to shareholders to inform their vote. This aligns perfectly with the definition of AGM Information (AGM-R) or Proxy Solicitation & Information Statement (PSI). Since the document is the formal 'Avviso di convocazione' (Notice of Call) detailing the agenda and voting procedures (including the use of a Designated Representative), it is most accurately classified as materials related to the Annual General Meeting (AGM-R). It is not merely an announcement of a report (RPA), as it contains the substantive details of the meeting itself.
2025-02-19 Italian
MODIFICATION OF THE 2025 CORPORATE EVENTS CALENDAR
Report Publication Announcement Classification · 1% confidence The document is a press release announcing a modification to the company's 2025 corporate events calendar. It details the cancellation of participation in one conference and the addition of a new institutional event ('The Next Wave') focused on a recent acquisition and OPAS. This type of announcement, which informs the market about future investor engagement schedules, is best classified as a general regulatory announcement or a notice related to investor relations activities. Since it is not a full report (10-K, IR), an earnings release (ER), or a specific management/board change (MANG), and it is explicitly framed as an update to the calendar pursuant to Euronext Growth Milan Issuers' Regulation, it fits best under the general 'Regulatory Filings' (RNS) category, as it is a required market disclosure that doesn't fit a more specific financial reporting code. Given the short length and the nature of the announcement (updating a schedule), it is not an Investor Presentation (IP) or a Report Publication Announcement (RPA) for a specific report, but rather a general corporate update.
2025-02-14 English

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