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MARR — Investor Relations & Filings

Ticker · MARR ISIN · IT0003428445 LEI · 815600576D5536AC7B34 XMIL Wholesale and retail trade
Filings indexed 593 across all filing types
Latest filing 2022-04-05 Remuneration Information
Country IT Italy
Listing XMIL MARR

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
Report on remuneration policy and remuneration paid
Remuneration Information Classification · 1% confidence The document explicitly states in the title: "Report on remuneration policy and remuneration paid pursuant to art. 123 ter of Legislative Decree 58/1998". The table of contents and the body text repeatedly discuss the 'Remuneration Policy', 'remuneration paid', 'Board of Directors', 'executive directors', and compensation tables (TABLE 1, TABLE 2, TABLE 3). This content directly corresponds to the definition of a report detailing compensation for top executives and directors, which maps to the 'Remuneration Information' category. The specific code for this category is DEF 14A, which is often used for proxy statements containing remuneration details, or in this context, the specific Italian regulatory report on remuneration policy and amounts paid.
2022-04-05 English
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". The table of contents details sections covering the Board of Directors, Internal Committees, Remuneration, Risk Management, and Statutory Auditors, which are standard components of a Corporate Governance Report. In the context of Italian regulations (Legislative Decree 58/1998, art. 123-bis), this document corresponds to the mandatory annual report detailing corporate governance practices and ownership structure. This is distinct from the full Annual Report (10-K) which focuses on comprehensive financial statements, or an Interim Report (IR). While it is an annual document, its specific focus on governance structure aligns best with the 'Governance Information' category, which is defined as detailing the company's internal rules, board structure, and governance practices. The code CGR (Governance Information) is the most precise fit for a dedicated Corporate Governance Report.
2022-04-05 English
Shareholders’ Meeting 28 April 2022 - Reports and proposals by the Directors on the items of the agenda
AGM Information Classification · 1% confidence The document is a notice convening an ordinary Shareholders' Meeting for April 28, 2022, to approve several items. The agenda explicitly includes the approval of the 'ANNUAL FINANCIAL STATEMENTS AS AT 31 DECEMBER 2021, REPORT BY THE DIRECTORS,' the allocation of the business year result (including dividends), and the 'REPORT ON REMUNERATION POLICY AND REMUNERATION PAID.' It also includes a proposal regarding the increase of remuneration for the legal auditing firm. Since the document is a formal proposal and notice for a meeting where key annual corporate governance and financial approval items are presented to shareholders for a vote, it strongly aligns with the materials presented at an Annual General Meeting (AGM). While it discusses the Annual Financial Statements (10-K content), the context is the meeting itself, making AGM-R the most appropriate classification for the convening document.
2022-04-05 English
MARR: 2021 Sustainability Report published - Finalized the purchase of Frigor Carni S.r.l.
Environmental & Social Information Classification · 1% confidence The document is explicitly titled 'MARR: 2021 Sustainability Report published' and states that the 'Sustainability Report - Consolidated Non-Financial Statement 2021 pursuant to Legislative Decree 254 / 2016' has been published. This directly corresponds to the definition of an Environmental & Social Information report (ESG/Sustainability Report). Although it also mentions an M&A closing, the primary subject and headline focus is the publication of the Sustainability Report. The document is a press release announcing the availability of the report, but given its substantial length (7622 chars) and the detailed context provided about the report's contents and the M&A, it functions more as a comprehensive announcement/summary rather than a simple 'Report Publication Announcement' (RPA) which is reserved for very short notices pointing elsewhere. Therefore, the most specific classification is SR.
2022-04-01 English
MARR: pubblicato il Bilancio di Sostenibilità 2021 - Finalizzato l’acquisto della Frigor Carni S.r.l.
Report Publication Announcement Classification · 1% confidence The document is a press release dated April 1, 2022, announcing two main items: the publication of the 'Bilancio di Sostenibilità 2021' (Sustainability Report 2021) and the finalization of an acquisition (Frigor Carni S.r.l.). The key indicator is the explicit mention that the Sustainability Report 'è disponibile nella sezione Sostenibilità del sito web della Società attraverso il link...' (is available in the Sustainability section of the Company's website through the link...). According to Rule 2 (The 'MENU VS MEAL' Rule), when a document is an announcement stating that a report has been published and provides a link to it, it should be classified as a Report Publication Announcement (RPA), rather than the report itself (which would be SR for Environmental & Social Information, but this is the announcement of the report). The document also contains M&A news, but the primary regulatory focus indicated by the structure (Informazione Regolamentata) and the explicit link provision points to the publication announcement.
2022-04-01 Italian
MARR: documentazione per Assemblea degli Azionisti del 28 aprile 2022 / MARR: documentation relating to the agenda of the AGM called on 28 April 2022
AGM Information Classification · 1% confidence The document is a press release dated March 30, 2022, announcing the availability of documentation for the Shareholders' Meeting (Assemblea degli Azionisti) scheduled for April 28, 2022. The key subject line is 'MARR: documentation relating to the agenda of the AGM called on 28 April 2022'. This explicitly concerns materials prepared for the Annual General Meeting (AGM). While it lists documents like the Annual Report and Sustainability Report, the primary purpose of this specific filing is to announce the availability of these materials for the upcoming AGM. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, or potentially Proxy Solicitation & Information Statement (PSI) if it were the actual proxy materials. Given the focus on making the 'documentation for the Shareholders' Meeting' available, AGM-R is the most appropriate classification for this announcement regarding the meeting's preparatory materials.
2022-03-30 Italian

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