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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 2021-08-04 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
MARR: documentation relating to the agenda of the Shareholders’ meeting called on 6 September 2021
AGM Information Classification · 1% confidence The document is a formal notification (Informazione Regolamentata) dated August 4, 2021, regarding documentation related to the agenda of a future Shareholders' meeting scheduled for September 6, 2021. The key subject is the availability of 'Reports and proposals by the Directors on items of the Shareholders' meeting'. Since this document announces that the relevant materials (which would likely be AGM-R or PSI documents) are now available to the public on the website, it fits the definition of a Report Publication Announcement (RPA). The document itself is short and serves primarily to announce the publication of other materials, adhering to the 'MENU VS MEAL' rule.
2021-08-04 English
MARR: documentazione per l'Assemblea degli Azionisti del 6 settembre 2021
AGM Information Classification · 1% confidence The document is a formal announcement from MARR S.p.A. dated August 4, 2021. The subject line explicitly states: 'MARR: documentazione per l'Assemblea degli Azionisti del 6 settembre 2021' (MARR: documentation for the Shareholders' Meeting of September 6, 2021). The text confirms that the 'Relazioni e proposte degli Amministratori' (Reports and proposals of the Directors) for the upcoming Shareholders' Meeting are being made available to the public on the company website and at various offices. Since this document is an announcement stating that the required documentation for the AGM is available, and it is very short (2453 characters), it fits the definition of a Report Publication Announcement (RPA) rather than the AGM materials themselves (AGM-R) or a Proxy Statement (PSI).
2021-08-04 Italian
Shareholders’ Meeting 6 September 2021 - Reports and proposals by the Directors on items on the agenda
AGM Information Classification · 1% confidence The document explicitly references a "Shareholders' Meeting" and details proposals to be voted upon, specifically concerning the distribution of a dividend (Item 1) and the appointment/confirmation of a Board Member (Item 2). These items are typical agenda points for a General Meeting. Since the document outlines the proposals and resolutions to be approved by the shareholders at this meeting, it strongly suggests it is material related to the meeting itself, such as a proxy statement or information provided for the meeting. Given the content focuses on dividend proposals and board appointments, it aligns best with materials prepared for a shareholder vote, which falls under Proxy Solicitation & Information Statement (PSI). While it discusses a dividend (DIV), the primary context is the meeting agenda and voting items, not just the dividend announcement itself. It is not a full 10-K, ER, or IR. It is also not a DVA (Declaration of Voting Results), as it precedes the vote.
2021-08-04 English
Relazioni e proposte degli Amministratori sugli argomenti all’ordine del giorno dell’Assemblea degli Azionisti 6 settembre 2021
AGM Information Classification · 1% confidence The document is titled "Assemblea degli Azionisti 6 settembre 2021" (Shareholders' Meeting September 6, 2021) and contains "Relazioni e proposte degli Amministratori sugli argomenti all'ordine del giorno" (Reports and proposals of the Directors on the items on the agenda). The content explicitly discusses proposals for shareholder deliberation, specifically the distribution of a dividend (Section 1) and the appointment of a director (Section 2). This structure and content are characteristic of materials prepared for an Annual General Meeting (AGM) or related preparatory documents. It is not a full Annual Report (10-K), an Earnings Release (ER), or a simple Dividend Notice (DIV), as it includes governance/director appointment proposals alongside the dividend proposal. It fits best under AGM Information (AGM-R).
2021-08-04 Italian
6 September 2021 - Shareholders' Meeting. Calling
AGM Information Classification · 1% confidence The document is titled "CALLING OF THE SHAREHOLDERS' MEETING" and explicitly states the date (6 September 2021) and agenda items for a meeting, including dividend distribution and director appointment. This content directly relates to the formal process and materials associated with an Annual General Meeting (AGM). Although it is a notice/call, the primary subject matter is the AGM itself, making AGM-R the most appropriate classification over a general RPA or RNS, as it is a specific type of corporate governance announcement.
2021-08-04 English
Convocazione Assemblea degli Azionisti del 6 settembre 2021
AGM Information Classification · 1% confidence The document is an official notice titled "Convocazione Assemblea degli Azionisti" (Notice of Shareholders' Meeting) dated August 4, 2021, setting the meeting for September 6, 2021. The agenda includes items like dividend distribution and board member appointment. This document serves to formally call shareholders to a meeting and outlines the procedures for participation (exclusively via a Designated Representative due to COVID-19 rules). This directly relates to the procedures and materials for an Annual General Meeting (AGM) or Extraordinary General Meeting. Since it is the formal notice/convocation for the meeting itself, it falls under the category for AGM Information (AGM-R), which covers presentations and materials shared during the AGM, and the notice is the primary material initiating the process.
2021-08-04 Italian

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