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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 2021-03-29 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: documentazione per Assemblea degli Azionisti del 28 aprile 2021 / MARR: documentation relating to the agenda of the AGM called on 28 April 2021
AGM Information Classification · 1% confidence The document is a formal announcement dated March 29, 2021, regarding the documentation made available for the Shareholders' Meeting (Assemblea degli Azionisti) scheduled for April 28, 2021. The subject line explicitly mentions 'documentazione per Assemblea degli Azionisti'. The text lists several documents being made available, including the Annual Report, reports on governance, and remuneration policy, all in preparation for the AGM. Since this document is an announcement stating that the required AGM documentation is now available (rather than being the AGM presentation itself or the full voting results), it strongly aligns with the purpose of providing information ahead of the meeting. However, the core subject is the documentation *for* the AGM. The most specific category related to the AGM is 'AGM Information' (AGM-R). Given that this is the official notice making the preparatory documents public, it is closely related to the AGM process. If the document were just announcing the publication of reports without mentioning the AGM, RPA might apply, but here the context is clearly the upcoming shareholder meeting. Therefore, AGM-R is the most appropriate classification.
2021-03-29 Italian
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 remuneration policy and compensation paid pursuant to art. 123 ter Legislative Decree 58/1998). This explicitly details the company's policy regarding executive and board compensation, structured in two sections: Policy description and compensation details. This content directly corresponds to the definition of a Remuneration Information report, which is classified as DEF 14A in the provided schema, as it details compensation for top executives and directors, often required under securities regulations (like the Italian TUF referenced here, which aligns functionally with SEC filings like DEF 14A in terms of subject matter). The document is comprehensive and not merely an announcement of a report.
2021-03-29 Italian
Relazione sul governo societario e gli assetti proprietari
Governance Information Classification · 1% confidence The document is titled "Relazione sul governo societario e gli assetti proprietari ai sensi dell'art. 123 bis D. Lgs. 58/1998" (Report on Corporate Governance and Ownership Structures pursuant to Article 123 bis Legislative Decree 58/1998) for the fiscal year 2020. It explicitly states it contains information required by Article 123 bis of the TUF (Testo Unico della Finanza - Italian Consolidated Finance Act). This structure, focusing heavily on board composition, internal controls, shareholder structure, and compliance with governance codes, aligns perfectly with the content typically found in a Corporate Governance Report, which in the context of Italian regulations often accompanies or is part of the Annual Report but is specifically focused on governance disclosures. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for a detailed Corporate Governance Report, distinct from the full Annual Report (10-K) or a simple proxy statement (DEF 14A/PSI). The document details governance structure, committees, remuneration, and ownership structure (Art. 123 bis TUF).
2021-03-29 Italian
Relazione Finanziaria Annuale 2020
Annual Report Classification · 1% confidence The document is titled 'Relazione Finanziaria Annuale 2020' (Annual Financial Report 2020) for MARR S.p.A. It contains comprehensive financial statements, including the consolidated balance sheet, income statement, cash flow statement, and notes to the accounts for the fiscal year ending December 31, 2020. It also includes the management report (Relazione degli Amministratori) and audit information. As it is a full annual financial report, it is classified as a 10-K equivalent. FY 2020
2021-03-29 Italian
Relazioni e proposte degli Amministratori sugli argomenti all'ordine del giorno dell'Assemblea degli Azionisti del 28 aprile 2021
AGM Information Classification · 1% confidence The document is titled 'Assemblea degli Azionisti 28 aprile 2021' (Shareholders' Meeting April 28, 2021) and contains proposals for resolutions to be voted on by the shareholders. It explicitly discusses the approval of the 2020 Financial Statements, the allocation of the result of the year, and the vote on the Remuneration Report (specifically the second section, as per Italian corporate law requirements for AGMs). The structure, content (proposals for resolutions), and explicit reference to the 'Assemblea degli Azionisti' strongly indicate this is material related to the Annual General Meeting. While it touches upon the Annual Report (Bilancio di Esercizio) and Remuneration Report, the document itself is the set of proposals and information presented *to* the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-03-29 Italian
Avviso di convocazione dell'Assemblea degli Azionisti del 28 aprile 2021
AGM Information Classification · 1% confidence The document is titled "Avviso di convocazione dell'Assemblea degli Azionisti del 28 aprile 2021" (Notice of convocation of the Shareholders' Meeting of April 28, 2021). It details the agenda, which includes the approval of the 2020 financial statements and remuneration policy, and specifies the procedures for shareholder participation (exclusively via a Designated Representative due to COVID-19 measures). This content directly relates to calling a general meeting of shareholders and providing necessary information for voting, which aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2021-03-26 Italian

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