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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 2026-02-23 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
MARE GROUP: NOMINATIONS FOR THE ELES SHAREHOLDERS’ MEETING
AGM Information Classification · 1% confidence The document is a press release from Mare Group regarding their nominations for the Board of Directors of another company, Eles Semiconductor Equipment S.p.A., in anticipation of an upcoming Shareholders' Meeting. It details specific candidates for independent director positions and requests regarding proxy forms. Since this document relates to board nominations and shareholder meeting preparations rather than a formal proxy statement (PSI) or a report publication announcement (RPA), it falls under the category of general regulatory announcements or corporate governance-related filings. Given the specific nature of the content (nominations for a meeting), 'RNS' (Regulatory Filings) is the most appropriate fallback category.
2026-02-23 English
MARE GROUP: CANDIDATURE PER ASSEMBLEA AZIONISTI ELES
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a press release from Mare Group S.p.A. regarding their actions as a shareholder of Eles Semiconductor Equipment S.p.A. It details the submission of candidate names for the board of directors and requests for procedural adjustments regarding the upcoming shareholder meeting. Since this document pertains to the nomination of board members and shareholder meeting procedures, it falls under the category of Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders regarding voting intentions and board nominations.
2026-02-23 Italian
MARE GROUP CHIEDE INTEGRAZIONE ODG ASSEMBLEA AZIONISTI ELES
AGM Information Classification · 1% confidence The document is a press release from Mare Group S.p.A. announcing a formal request to add items to the agenda of an upcoming shareholder meeting (Eles Semiconductor Equipment S.p.A.). The request specifically concerns the expansion of the Board of Directors and the appointment of new independent members. Since this is a regulatory announcement regarding shareholder meeting agenda items and governance, it falls under the category of general regulatory filings that do not fit into more specific categories like 'Proxy Solicitation' (which is usually issued by the company holding the meeting) or 'Board/Management Information' (which usually refers to internal changes). Therefore, it is classified as a Regulatory Filing (RNS).
2026-02-17 Italian
MARE GROUP: COMMESSA HI-TECH DA 2 MILIONI DI EURO
Regulatory Filings Classification · 1% confidence The document is a press release issued by Mare Group S.p.A. announcing the commencement of a high-tech contract (commessa) worth 2 million euros. It details the nature of the project, its strategic importance, and provides quotes from management. It does not fit into specific financial reporting categories like 10-K, IR, or ER, nor is it a report publication announcement. As it is a general corporate announcement regarding business operations and contract wins, it falls under the 'Regulatory Filings' (RNS) category, which serves as the fallback for miscellaneous corporate announcements.
2026-02-13 Italian
MARE GROUP: ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF FEBRUARY 5, 2026
AGM Information Classification · 1% confidence The document is a press release detailing the outcomes of an Ordinary and Extraordinary Shareholders' Meeting held on February 5, 2026. It covers the appointment of new board members, amendments to the company bylaws, and the granting of a new capital increase delegation. While it mentions voting outcomes, it is a comprehensive summary of the meeting's proceedings rather than just a raw voting results table. Given the specific focus on board changes and corporate governance resolutions, it fits best under the 'Declaration of Voting Results & Voting Rights Announcements' (DVA) category, as it serves as the official announcement of the meeting's resolutions.
2026-02-05 English
MARE GROUP: ASSEMBLEA ORDINARIA E STRAORDINARIA DEL 5 FEBBRAIO 2026
AGM Information Classification · 1% confidence The document is an official announcement from Mare Group S.p.A. regarding the results of their Ordinary and Extraordinary Shareholders' Meeting held on February 5, 2026. It details the resolutions passed, including the appointment of new board members, amendments to the company bylaws, and the granting of a new capital increase delegation to the Board of Directors. While it mentions voting results, it is a comprehensive summary of the meeting's outcomes rather than just a raw voting table, and it covers board changes and capital structure updates. Given the primary focus on the results of the shareholder meeting, it is classified as a Declaration of Voting Results & Voting Rights Announcement.
2026-02-05 Italian

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