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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 2016-04-08 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
Relazione del Comitato per il Controllo sulla Gestione e Controllo Rischi
AGM Information Classification · 1% confidence The document is titled "Relazione del Comitato per il Controllo sulla Gestione e Controllo Rischi alla assemblea degli azionisti" (Report of the Management Control and Risk Control Committee to the shareholders' meeting) for the fiscal year ended December 31, 2015. It details the committee's oversight activities regarding financial statements, internal controls, related-party transactions, and compliance with regulations (CONSOB, D.Lgs 58/98). This content strongly aligns with governance and internal control reporting, which is often included in or related to the Annual Report (10-K) or specific Governance reports. However, the specific focus on the internal control and risk committee's report to the shareholders, referencing compliance and audit findings, points towards a document detailing corporate governance structure and oversight, which fits the definition of Governance Information (CGR) or potentially an Audit Report (AR) if it were solely focused on the audit. Given the comprehensive nature covering governance, risk, and compliance oversight leading up to the shareholder meeting, and the explicit reference to the 'Relazione annuale sul sistema di Corporate Governance' (Annual report on the Corporate Governance system), CGR is the most appropriate fit for this specific committee report detailing governance oversight functions. It is not the full 10-K, nor is it just an earnings release or a simple audit opinion.
2016-04-08 Italian
Relazione della società di revisione - Bilancio separato 2015 Engineering Ingegneria Informatica SpA
Audit Report / Information Classification · 1% confidence The document is explicitly titled 'RELAZIONE DELLA SOCIETÀ DI REVISIONE INDIPENDENTE' (Report of the Independent Auditing Firm) and contains the standard sections of an auditor's opinion, including 'Relazione sul bilancio d'esercizio' (Report on the financial statements), 'Responsabilità della società di revisione' (Responsibility of the auditing firm), and concludes with a formal 'Giudizio' (Opinion) regarding the financial statements as of December 31, 2015. This content perfectly matches the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinct from a full Annual Report (10-K). FY 2015
2016-03-30 Italian
Relazione della società di revisione - Bilancio consolidato 2015 Gruppo Engineering
Audit Report / Information Classification · 1% confidence The document is explicitly titled 'RELAZIONE DELLA SOCIETÀ DI REVISIONE INDIPENDENTE' (Report of the Independent Auditing Firm) and contains the 'Giudizio' (Opinion) section regarding the consolidated financial statements ('bilancio consolidato') as of December 31, 2015. This content structure, including the auditor's opinion based on International Financial Reporting Standards (IFRS) and references to Italian legislative decrees regarding auditing, clearly identifies it as a standalone Audit Report or the audit section thereof. This aligns perfectly with the definition for 'Audit Report / Information' (AR), rather than the full Annual Report (10-K) or a mere announcement (RPA). The document length (4588 chars) is substantial enough to be the report itself, not just a publication announcement. FY 2015
2016-03-30 Italian
Relazione sulla Politica di Remunerazione - esercizio 2015
Remuneration Information Classification · 1% confidence The document is titled "RELAZIONE SULLA POLITICA DELLA REMUNERAZIONE Ex art. 123-ter TUF" (Report on Remuneration Policy pursuant to art. 123-ter TUF). It explicitly discusses the company's remuneration policy for directors and senior management, referencing Italian financial regulations (TUF, Regolamento Emittenti) and detailing fixed/variable components, performance objectives, and clawback clauses. This content directly aligns with the definition of a Remuneration Information report, which corresponds to the DEF 14A code in the provided schema, even though the document is Italian and the code is derived from a US filing context (Proxy Statement/Information Statement detailing executive compensation). The structure and content are focused entirely on executive compensation disclosure.
2016-03-30 Italian
Consolidato Gruppo Engineering: Relazione, bilancio e nota - anno 2015
Annual Report Classification · 1% confidence The document is a comprehensive 'Relazione degli Amministratori sulla Gestione' (Management Report) and 'Bilancio Consolidato' (Consolidated Financial Statements) for the fiscal year ending December 31, 2015. It contains detailed financial data, corporate governance information, and management analysis. Since it covers a full fiscal year and includes substantive financial statements, it is classified as an Annual Report (10-K). FY 2015
2016-03-30 Italian
Relazione degli amministratori, bilancio, nota e corporate governance esercizio 2015
Annual Report Classification · 1% confidence The document is titled 'RELAZIONE DEGLI AMMINISTRATORI SULLA GESTIONE BILANCIO D'ESERCIZIO AL 31 DICEMBRE 2015' (Management Report on the Financial Statements as of December 31, 2015). It contains detailed sections on corporate governance, financial performance, market trends, and references the full financial statements and explanatory notes. Given its comprehensive nature, length, and content covering the full fiscal year, it is classified as an Annual Report (10-K). FY 2015
2016-03-30 Italian

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