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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 2024-06-18 Director's Dealing
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
Internal dealing Caturano
Director's Dealing Classification · 1% confidence The document is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). It details a specific transaction (ACQUISTO/PURCHASE of ORDINARY SHARES) made by an executive (GIOVANNI CATURANO, INNOVATION & COMMUNICATION DIRECTOR) of the issuer (MARE ENGINEERING GROUP S.p.A.). This structure and content directly correspond to regulatory filings concerning insider trading or director's dealings, which in many jurisdictions (like the EU's MAR regulation referenced in the footnotes) require public disclosure of such transactions by management personnel. This aligns perfectly with the definition for Director's Dealing (DIRS).
2024-06-18 Italian
Internal dealing Bellucci
Director's Dealing Classification · 1% confidence The document is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). It details specific transactions (ACQUISTO/PURCHASE) involving ordinary shares (AZIONI ORDINARIE) by an individual identified as a 'PERSONA RILEVANTE / RELEVANT PERSON' (MARCO BELLUCCI, Chairman) in the issuer MARE ENGINEERING GROUP S.p.A. This structure and content precisely match the definition of Director's Dealing or insider transaction reporting, which corresponds to the 'DIRS' filing type code.
2024-06-18 Italian
Internal dealing Zinno
Director's Dealing Classification · 1% confidence The document is titled 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). It details a specific transaction (ACQUISTO/PURCHASE) of ordinary shares by the Chief Executive Officer (a person discharging managerial responsibilities). This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors).
2024-06-18 Italian
MARE GROUP: AVVIO DEL PROGRAMMA DI ACQUISTO AZIONI PROPRIE
Transaction in Own Shares Classification · 1% confidence The document is titled "MARE GROUP: AVVIO DEL PROGRAMMA DI ACQUISTO AZIONI PROPRIE" (MARE GROUP: START OF THE OWN SHARE PURCHASE PROGRAM). It details the resolution by the Board of Directors to initiate a share buyback program, specifying the maximum number of shares (1,000,000), price limits, and the purpose (creating a 'stock reserve', supporting stock option plans, and M&A activities). This directly relates to the company managing its own capital structure through the repurchase of its own shares. This aligns perfectly with the definition for 'Transaction in Own Shares' (Code: POS). The document length (5359 chars) is substantial enough to be the primary announcement, not just a brief RPA.
2024-06-18 Italian
MARE GROUP: PUBBLICATO L’AVVISO DI CONVOCAZIONE DELL’ASSEMBLEA ORDINARIA DEGLI AZIONISTI
AGM Information Classification · 1% confidence The document is titled "MARE GROUP: PUBBLICATO L'AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (MARE GROUP: NOTICE OF CONVENING THE ORDINARY SHAREHOLDERS' MEETING PUBLISHED). The content details the date, time, and agenda for an Ordinary Shareholders' Meeting (Assemblea Ordinaria degli Azionisti), including items like the approval of the 2023 Financial Statements. This document serves to formally notify shareholders about the upcoming meeting and the procedures for participation (voting by designated representative). This directly corresponds to the definition of an Annual General Meeting (AGM) related document, specifically the notice of the meeting itself. Therefore, the appropriate code is AGM-R.
2024-06-12 Italian
MARE GROUP: IL CONSIGLIO DI AMMINISTRAZIONE HA APPROVATO IL BILANCIO CONSOLIDATO, IL PROGETTO DI BILANCIO AL 31 DICEMBRE 2023 E IL REPORT DI SOSTENIBILITÀ 2023.
Earnings Release Classification · 1% confidence The document is a press release dated May 29, 2024, announcing that the Board of Directors approved the Consolidated Financial Statements and the Draft Financial Statements for the year ended December 31, 2023. It provides key financial highlights (Revenue, EBITDA, Net Income) for the year, proposes a dividend, and mentions the approval of the 2023 Sustainability Report. The content is a summary of annual financial performance and key corporate actions, which strongly aligns with the characteristics of an Earnings Release (ER) or potentially an Interim/Quarterly Report (IR) if it were for a shorter period, but since it covers the full year ending Dec 31, 2023, it is the initial announcement of annual results. It is not the full 10-K (Annual Report) as it is a press release format summarizing results. It is not a Report Publication Announcement (RPA) because it contains the actual results, not just an announcement that a report is available. Since it is the initial announcement of the full-year results, 'ER' (Earnings Release) is the most appropriate code, even though it covers annual data, as it functions as the primary public disclosure of the finalized annual figures outside of the formal 10-K filing. It also mentions the approval of the 'Report di Sostenibilità 2023', but the primary focus and bulk of the document are the financial results. FY 2023
2024-05-29 Italian

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