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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 2016-05-11 Annual Report
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
ENGLISH_ Accounts 2015_Engineering Ingegneria Informatica SpA
Annual Report Classification · 1% confidence The document is a comprehensive annual report for Engineering Ingegneria Informatica for the fiscal year ending December 31, 2015. It contains detailed financial statements, directors' reports, corporate governance information, and operational highlights. It is not an announcement or a summary, but the full report itself, fitting the definition of a 10-K (Annual Report). FY 2015
2016-05-11 English
Relazione sulla Politica della Remunerazione
Remuneration Information Classification · 1% confidence The document is titled "Relazione sulla Politica di Remunerazione 232" (Report on Remuneration Policy) and explicitly references compliance with Italian financial regulations, specifically "art. 123-ter TUF" (Testo Unico della Finanza) and "art. 84-quater e dall'Allegato 3A, Schema 7-bis del Regolamento Emittenti". Article 123-ter of the TUF mandates the publication of a report on remuneration policy and compensation paid to directors and key management personnel. This directly corresponds to the definition of a Remuneration Report, which in the provided schema aligns best with 'Remuneration Information' (DEF 14A), as this category covers compensation for top executives and directors, even though the specific Italian regulation might map differently in a pure SEC context. Given the content focuses entirely on the policy, structure, and components of executive and director compensation, DEF 14A is the most appropriate classification among the choices.
2016-05-10 Italian
Bilancio Consolidato 2015
Annual Report Classification · 1% confidence The document is a comprehensive annual report for Engineering Ingegneria Informatica S.p.A. for the fiscal year 2015. It includes the 'Bilancio Consolidato' (Consolidated Financial Statements), 'Bilancio di Esercizio' (Statutory Financial Statements), 'Relazione sulla gestione' (Management Report), and various governance and audit reports. While it contains a notice of the AGM, the document itself is the full annual report package, not just an announcement or a proxy statement. Therefore, it is classified as an Annual Report (10-K). FY 2015
2016-05-10 Italian
Bilancio Civilistico 2015
Annual Report Classification · 1% confidence The document is a comprehensive 'Bilancio di Esercizio' (Financial Statements) for Engineering Ingegneria Informatica for the fiscal year ending December 31, 2015. It includes detailed sections such as the management report, financial statements (balance sheet, income statement, cash flow), explanatory notes, and governance reports. As it covers a full fiscal year and contains substantive financial data, it is classified as an Annual Report (10-K equivalent in this context). FY 2015
2016-05-10 Italian
REPORT OF VOTES ON THE SHAREHOLDERS' MEETING AGENDA ITEMS
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document explicitly states it is a 'SUMMARY REPORT OF VOTES ON THE SHAREHOLDERS' MEETING AGENDA ITEMS' following an 'ORDINARY SHAREHOLDERS' MEETING HELD ON 29 APRIL 2016'. It details the voting results for various resolutions, including the approval of financial statements and the remuneration report. This content directly corresponds to the official results from a general meeting, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the AGM presentation (AGM-R) itself, but the formal outcome of the votes taken.
2016-05-06 English
RENDICONTO SINTETICO DELLE VOTAZIONI SUI PUNTI ALL'ORDINE DEL GIORNO DELL'ASSEMBLEA
AGM Information Classification · 1% confidence The document text is titled 'ASSEMBLEA ORDINARIA DEGLI AZIONISTI TENUTASI IN DATA 29 APRILE 2016' (Ordinary Shareholders' Meeting held on April 29, 2016) and contains a 'RENDICONTO SINTETICO DELLE VOTAZIONI' (Summary Report of Votes) on various agenda items, including the approval of the 2015 financial statements and a vote on the Remuneration Report. This content explicitly details the results of shareholder voting from an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM. While it contains voting results (DVA), the context is the overall AGM material.
2016-05-04 Italian

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