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MARR — Investor Relations & Filings

Ticker · MARR ISIN · IT0003428445 LEI · 815600576D5536AC7B34 XMIL Wholesale and retail trade
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Filings indexed 593 across all filing types
Latest filing 2023-04-11 AGM Information
Country IT Italy
Listing XMIL MARR

About MARR

https://www.marr.it/en/home?uniq=1c13b0…

MARR is a specialized distribution company serving the foodservice and non-domestic catering sectors. With over 50 years of experience, it supplies a comprehensive range of food and non-food products to industry professionals. The company's portfolio features over 25,000 items, including fresh, frozen, and dried goods such as seafood, meat, groceries, dairy, and delicatessen products, with a focus on quality and regional specialties. MARR operates an extensive logistics and distribution network of over 950 vehicles to provide customized solutions to its clients. The company also develops private label products and utilizes digital tools to enhance customer service and interaction, emphasizing sustainability throughout its operations.

Recent filings

Filing Released Lang Actions
Shareholders’ Meeting 28 April 2023 - Reports and proposals by the Directors on the items 1, 2, 5 and 6 of the agenda
AGM Information Classification · 1% confidence The document is explicitly titled "Shareholders' Meeting 28 April 2023" and details several proposals to be voted upon by shareholders, including the approval of the 2022 Annual Financial Statements, allocation of results (dividend proposal), remuneration policy vote, and authorization for treasury share transactions. This content is characteristic of materials prepared for a General Meeting of Shareholders, specifically covering items that require shareholder approval or information dissemination prior to the meeting. The presence of proposals for resolutions strongly points towards a document related to soliciting shareholder votes or providing the necessary information for those votes. The closest fit among the provided definitions is 'AGM Information' (AGM-R), as it covers presentations and materials shared during the Annual General Meeting. While it touches upon remuneration (DEF 14A content) and financial statements (10-K/IR content), the overarching context is the meeting itself and the proposals presented therein.
2023-04-11 English
MARR: Shareholders’ Meeting on 28 April 2023 - Proposals by the majority shareholder
AGM Information Classification · 1% confidence The document is a regulatory announcement (Informazione Regolamentata) dated April 11, 2023, concerning the upcoming Shareholders' Meeting scheduled for April 28, 2023. The key subject ('Oggetto') is 'MARR: Shareholders' Meeting on 28 April 2023 - Proposals by the majority shareholder'. The content details specific proposals related to the appointment and remuneration of the Board of Directors and the Board of Statutory Auditors, which are typical agenda items for an Annual General Meeting (AGM). Since the document announces the meeting and details proposals related to its agenda, it strongly aligns with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, or potentially materials leading up to it regarding agenda items. Given the focus on the meeting agenda and proposals, AGM-R is the most appropriate classification.
2023-04-11 English
MARR: Assemblea degli Azionisti del 28 aprile 2023 - Proposte dell’Azionista di maggioranza
AGM Information Classification · 1% confidence The document is an official regulatory announcement (Informazione Regolamentata) dated April 11, 2023, regarding the upcoming Shareholders' Meeting (Assemblea degli Azionisti) scheduled for April 28, 2023. The core content details proposals submitted by the majority shareholder concerning the appointment and remuneration of the Board of Directors and the Audit Committee. This type of announcement, which communicates specific proposals or information intended for shareholder voting at a general meeting, strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to the AGM, the specific focus on proposals for board appointments and remuneration aligns better with PSI than the general AGM-R code, which usually covers presentations or minutes. Since it is an announcement detailing items for a vote, PSI is the most precise fit.
2023-04-11 Italian
Annual Report on Corporate Governance and ownership structure
Governance Information Classification · 1% confidence The document is explicitly titled "Annual Report on Corporate Governance and ownership structure pursuant to art. 123 bis of Legislative Decree 58/1998". This structure, focusing heavily on governance, board composition, committees, risk management, and ownership structure, is characteristic of a Corporate Governance Report, which in the Italian regulatory context (referenced by Legislative Decree 58/1998 and Consob regulations) is a specific disclosure requirement often filed alongside or as part of the annual reporting cycle. While it discusses governance, it is not the general 'Governance Information' (CGR) which is broader, nor is it the full 'Annual Report' (10-K) which covers all financial statements. The specific reference to Article 123-bis (which mandates this specific report) points directly to a specialized governance disclosure. Among the provided codes, 'Governance Information' (CGR) is the closest fit for a detailed report on corporate governance structure, even if the document title suggests a specific regulatory filing type that might not have a direct one-to-one mapping in the provided list. Given the comprehensive nature (154k characters) and the detailed contents covering Board, Committees, Remuneration, and Risk Management, it is a substantial report, not just an announcement (ruling out RPA/RNS). Since it is a detailed report on governance structure, CGR is the most appropriate classification.
2023-04-07 English
MARR: Shareholders’ Meeting on 28 April 2023 – Lists published for the appointment of the Corporate Bodies
Board/Management Information Classification · 1% confidence The document is an official communication from MARR S.p.A. regarding a Shareholders' Meeting scheduled for April 28, 2023. The core subject is the publication of the lists of candidates for the appointment of the Corporate Bodies (Board of Directors and Board of Statutory Auditors). This type of announcement, which pertains to the formal process and materials related to a general meeting of shareholders, specifically the nomination of directors and auditors, aligns closely with the scope of an Annual General Meeting (AGM) announcement or related preparatory materials. Since the document details the lists submitted for the appointment of corporate bodies ahead of the AGM, the most appropriate classification is AGM-R (AGM Information), as it directly relates to the proceedings of that meeting. It is not a full report (10-K, IR), a proxy statement (DEF 14A), or a simple dividend notice (DIV).
2023-04-06 English
MARR: Assemblea degli Azionisti del 28 aprile 2023 - Pubblicate le liste per la nomina degli organi sociali
AGM Information Classification · 1% confidence The document is a press release (comunicato stampa) from MARR S.p.A. regarding the upcoming Shareholders' Meeting (Assemblea degli Azionisti) scheduled for April 28, 2023. The core subject is the publication of the candidate lists for the nomination of the Board of Directors (Consiglio di Amministrazione) and the Board of Statutory Auditors (Collegio Sindacale). This announcement directly relates to the procedures and materials for a general meeting, specifically concerning the election of governing bodies. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is an announcement *about* the AGM, the content details the specific slate of candidates being put forward for shareholder vote, which is a key component of AGM materials.
2023-04-06 Italian

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