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Marley Spoon Group SE — Investor Relations & Filings

Ticker · MS1 ISIN · LU2380748603 LEI · 222100A4X237BRODWF67 F Manufacturing
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Filings indexed 112 across all filing types
Latest filing 2026-06-07 Board/Management Inform…
Country LU Luxembourg
Listing F MS1

About Marley Spoon Group SE

https://marleyspoongroup.com/

Marley Spoon Group SE is a global direct-to-consumer (DTC) company that provides a variety of meal solutions. The company operates a portfolio of brands designed to meet different consumer needs and preferences. Its primary offerings are meal-kits, delivered through its flagship brand, Marley Spoon, which focuses on high-quality recipes and fresh ingredients, and its value-oriented brand, Dinnerly, which provides quick, simple, and affordable meal options. In addition to meal-kits, the group offers ready-to-heat meals through its bistroMD brand. This service provides doctor-designed, nutritionally balanced meal plans tailored for weight loss, long-term weight management, and other special dietary requirements, such as gluten-free, heart-healthy, and diabetic-friendly options. The company's mission is to simplify home cooking and reduce food waste through its personalized and sustainable DTC model.

Recent filings

Filing Released Lang Actions
Marley Spoon Group SE: Successful refinancing and leadership transition
Board/Management Information Classification · 85% confidence The document is a corporate news announcement detailing the resignation of the CEO, the appointment of an interim CEO, a new CFO, and supervisory board succession plans. It primarily focuses on changes to the company’s senior management and board positions, without providing substantive financial statements or serving as a report publication. Therefore, it fits the Board/Management Information category.
2026-06-07 English
Marley Spoon Group SE: Changes in the Chairmanship of the Supervisory Board and the Audit Committee
Board/Management Information Classification · 95% confidence The document is an EU MAR ad-hoc disclosure announcing personnel changes at the Supervisory Board and Audit Committee (Chairmanship succession and new appointments). It does not contain financial results, legal actions, or notice of dividends, nor is it an AGM presentation or proxy material. It is a straightforward announcement of changes to the company’s board governance structure, matching the Board/Management Information category.
2026-06-01 English
222100A4X237BRODWF67-2025-12-31-1-en (260430)
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2025' and contains detailed sections typical of an annual report, including key performance indicators, group management report, directors' report, consolidated financial statements, responsibility statement, remuneration report, and independent auditors' opinion. The content covers a full fiscal year (2025) and includes comprehensive financial data, business strategy, risk and opportunities, and outlook. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2025
2026-04-30 English
JA
Annual Report Classification · 100% confidence The document is titled 'Financial Statements for the year ended 31 December 2025 and Report of the Réviseur d'Entreprises Agréé' for Marley Spoon Group SE. It includes a management report, corporate governance statement, auditor's report, balance sheet, profit and loss account, and notes to the financial statements. The content covers detailed financial performance, business developments, acquisitions, investments, loans, impairments, and risk management for the full fiscal year ending 31 December 2025. The length is substantial (15,000 characters) and contains actual financial data and analysis, not just an announcement or certification. This matches the definition of an Annual Report (10-K) which is a comprehensive yearly report covering company activity and full financial performance. FY 2025
2026-04-30 English
Marley Spoon Group SE: Loss of half of the share capital; Article 480-2 procedure to be addressed at the upcoming Annual General Meeting
Regulatory Filings Classification · 95% confidence The document is an ad-hoc announcement dated 30 April 2026 regarding Marley Spoon Group SE's loss of half of its share capital and the related Article 480-2 procedure to be addressed at the upcoming Annual General Meeting (AGM). It discusses the Management Board's determination of the financial situation and the inclusion of this matter on the AGM agenda. The document does not contain actual financial statements or detailed financial data but rather informs about the procedural and governance steps to be taken at the AGM. It also mentions that a special report and the full convening notice will be made available later. This is a regulatory announcement about a corporate governance issue and an upcoming AGM agenda item, not the AGM materials themselves or a financial report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2026-04-30 English
Annual financial statements 2025 (PDF)
Annual Report Classification · 100% confidence The document is titled 'Financial Statements for the year ended 31 December 2025' and includes a management report, corporate governance statement, auditor's report, balance sheet, profit and loss account, and notes to the financial statements. It covers a full fiscal year and contains detailed financial data and analysis. The presence of a management report and auditor's report alongside full financial statements indicates this is a comprehensive annual report. The document length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K). FY 2025
2026-04-30 English

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