Skip to main content
MARR logo

MARR — Investor Relations & Filings

Ticker · MARR ISIN · IT0003428445 LEI · 815600576D5536AC7B34 XMIL Wholesale and retail trade
Open in API
Filings indexed 593 across all filing types
Latest filing 2023-03-29 Remuneration 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
Relazione sulla politica in materia di remunerazione e sui compensi corrisposti
Remuneration Information Classification · 1% confidence The document title is "Relazione sulla politica in materia di remunerazione e sui compensi corrisposti ai sensi dell'art. 123 ter D. Lgs. 58/1998" (Report on the remuneration policy and compensation paid pursuant to art. 123 ter Legislative Decree 58/1998). The text explicitly mentions the structure into a 'Prima Sezione' (First Section) detailing the Remuneration Policy and a 'Seconda Sezione' (Second Section) detailing the compensation paid for the reference year 2022. This content directly corresponds to the requirements for a Remuneration Report, which in the context of Italian regulations (like the TUF mentioned) and the provided definitions, aligns best with the Remuneration Information category, which maps to the 'DEF 14A' code (Proxy Statement/Information Statement, often containing remuneration details, or the closest fit for a dedicated remuneration report in this list). Given the specific focus on 'Politica di Remunerazione' and 'Compensi corrisposti' (Compensation paid), the most accurate classification among the provided options is 'DEF 14A' (Remuneration Information).
2023-03-29 Italian
Relazione sul governo societario e gli assetti proprietari
Governance Information Classification · 1% confidence The document title is "Relazione sul governo societario e gli assetti proprietari ai sensi dell'art. 123 bis D. Lgs. 58/1998" (Report on Corporate Governance and Ownership Structure pursuant to art. 123 bis Legislative Decree 58/1998). This explicitly references Article 123-bis of the Italian Consolidated Financial Act (TUF), which mandates the annual Corporate Governance Report. The content details the Board of Directors, committees (Nomination, Remuneration, Control and Risks), internal controls, and shareholder structure, all hallmarks of a Corporate Governance Report. The reference period is 'Esercizio di riferimento: 2022' (Reference period: 2022). This aligns perfectly with the definition of a Governance Information report, which corresponds to the 'CGR' code in the provided schema, as it details internal rules, board structure, and governance practices.
2023-03-29 Italian
Bilancio di Sostenibilità 2022 – Dichiarazione consolidata di carattere non Finanziario redatta ai sensi del D.Lgs. 254/2016
Environmental & Social Information Classification · 1% confidence The document title is "Bilancio di SOSTENIBILITÀ 2022" (Sustainability Report 2022) and it explicitly states it serves as the "Dichiarazione consolidata di carattere non finanziario ai sensi del D.Lgs. 254/2016" (Consolidated non-financial statement pursuant to Legislative Decree 254/2016). This decree mandates the reporting of environmental, social, and governance (ESG) information. The content structure, covering topics like stakeholders, people, environment, and supply chain, confirms its nature as a dedicated sustainability report. Although it is a comprehensive report (not just an announcement), the specific category for Environmental & Social Information (ESG reporting) is 'SR'. The document is clearly the report itself, not an announcement of a report (RPA), and it is not the full Annual Report (10-K) which focuses on comprehensive financial performance.
2023-03-29 Italian
Relazioni della Società di Revisione al bilancio d'esercizio e consolidato al 31 dicembre 2022
Audit Report / Information Classification · 1% confidence The document is titled "Relazione sulla revisione contabile del bilancio d'esercizio" (Report on the audit of the financial statements) and contains the auditor's opinion ("Giudizio") regarding the financial statements of MARR SpA as of December 31, 2022. It explicitly discusses the audit procedures, key audit matters (like goodwill recoverability and trade receivables recoverability), and the responsibilities of management and the auditor, referencing Italian law (DLgs n° 39/2010) and EU regulations. This content perfectly matches the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K). FY 2022
2023-03-29 Italian
Relazione del Collegio Sindacale al bilancio d'esercizio al 31 dicembre 2022
Audit Report / Information Classification · 1% confidence The document is titled 'Relazione al Bilancio 2022 del Collegio Sindacale all'Assemblea degli Azionisti di MARR S.p.A.' (Report of the Board of Statutory Auditors to the Shareholders' Meeting of MARR S.p.A. for the 2022 Financial Statements). It details the supervisory activities performed by the Board of Statutory Auditors ('Collegio Sindacale') during the 2022 fiscal year, referencing Italian corporate law (TUF, Codice Civile) and governance codes. It specifically discusses the review of the 2022 Financial Statements ('Bilancio Consolidato 2022' and 'progetto di Bilancio di Esercizio 2022') and the unqualified audit opinion received from the external auditor (PricewaterhouseCoopers S.p.a.). This document is a formal report from the statutory auditors concerning their oversight and review of the annual financial statements, which aligns best with the definition of an Audit Report / Information (AR), as it is a standalone report focusing on the audit/oversight function related to the annual accounts, rather than the full Annual Report (10-K) itself, which is typically prepared by management. FY 2022
2023-03-29 Italian
Relazioni e proposte degli Amministratori sugli argomenti 1, 2, 5 e 6 all’ordine del giorno dell'Assemblea del 28 aprile 2023
AGM Information Classification · 1% confidence The document is titled 'Assemblea degli Azionisti 28 aprile 2023' (Shareholders' Meeting April 28, 2023) and contains detailed proposals and resolutions regarding the approval of the 2022 Financial Statements, dividend allocation, remuneration policy voting, and authorization for share buybacks. These are all typical agenda items for an Annual General Meeting (AGM). Although it discusses the Annual Financial Report (Bilancio d'esercizio) and the Remuneration Report (Relazione sulla politica in materia di remunerazione), the document itself is the set of proposals and resolutions presented *to* the shareholders for a vote at the meeting, not the final reports themselves. The presence of multiple agenda items (1, 2, 5, 6) and the explicit reference to the 'Assemblea degli Azionisti' strongly points to AGM materials. Since the definition for AGM-R covers 'Presentations and materials shared during the Annual General Meeting (AGM)', this is the most appropriate classification.
2023-03-29 Italian

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.