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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 2020-04-28 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
L’Assemblea degli Azionisti approva il bilancio d’esercizio 2019 e nomina il Consiglio di Amministrazione ed il Collegio Sindacale
AGM Information Classification · 1% confidence The document is a formal communication from MARR S.p.A. dated April 28, 2020. The subject line explicitly states: 'L'Assemblea degli Azionisti approva il bilancio d'esercizio 2019 e nomina il Consiglio di Amministrazione ed il Collegio Sindacale' (The Shareholders' Meeting approves the 2019 financial statements and appoints the Board of Directors and the Board of Statutory Auditors). The text details the approval of the 2019 financial results (revenues, EBITDA, net income) and the subsequent appointment/confirmation of key management personnel (CEO, Chairman) and statutory bodies. This content strongly aligns with the outcomes of an Annual General Meeting (AGM). Since the document reports on the decisions made during the meeting, including financial approvals and board appointments, the most appropriate classification is AGM Information (AGM-R), as it contains the results and materials related to the AGM.
2020-04-28 Italian
MARR: Shareholders’ Meeting on 28 April 2020 - Proposals by the majority shareholder
AGM Information Classification · 1% confidence The document text is an official communication (Informazione Regolamentata) dated April 16, 2020, with the subject line indicating 'Shareholders' Meeting on 28 April 2020 - Proposals by the majority shareholder'. The content details specific proposals being put forward for the upcoming Shareholders' Meeting, such as the appointment of the Board of Directors, determination of remuneration, and decisions regarding profit allocation (dividend suspension). This content directly relates to the governance and voting process of a general meeting. While it discusses proposals for the AGM, the core subject is the announcement of these proposals and the procedures for shareholder participation/voting, which aligns closely with materials distributed for such meetings. The closest specific category is AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement) if it were the full proxy package. Given the focus on the agenda items and proposals for the meeting, AGM-R is the most appropriate fit, as it covers presentations and materials shared during the AGM, and this document details the key items to be voted on.
2020-04-16 English
MARR: Assemblea degli Azionisti del 28 aprile 2020 - Proposte dell’Azionista di maggioranza
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal communication from MARR S.p.A. dated April 16, 2020, regarding the upcoming Shareholders' Meeting ('Assemblea degli Azionisti') scheduled for April 28, 2020. The core content details proposals submitted by the majority shareholder concerning the agenda items, specifically related to the appointment and remuneration of the Board of Directors and the Supervisory Board, and decisions on dividend distribution and share buybacks. This type of communication, which informs shareholders about matters to be voted upon at a general meeting, including proposals from major shareholders, strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI), which solicits shareholder participation and provides necessary information for voting decisions. Although it mentions the meeting, it is not the final voting results (DVA) nor the presentation materials (AGM-R). It is an announcement related to the meeting's agenda and voting instructions.
2020-04-16 Italian
Annual Report as at December 31, 2019
Annual Report Classification · 1% confidence The document is titled 'Annual Report as at December 31, 2019' and contains comprehensive financial information, including consolidated financial statements, directors' reports, organizational structure, and auditor information. It is a full-length annual report, not an announcement or a summary, fitting the definition of a 10-K (Annual Report). FY 2019
2020-04-15 English
AGM 2020 - Updated version of the Report and proposal by the Directors on item 2 on the agenda for the ordinary Part of the Shareholders’ Meeting
Notice of Dividend Amount Classification · 1% confidence The document explicitly discusses the allocation of the business year result, proposing a modification to the dividend distribution from 0.80 Euros to 0.40 Euros per share. It details the payment dates (ex-coupon, record date) and seeks approval from the Shareholders' Meeting for this dividend proposal. This content directly relates to the announcement of dividend amounts and payment details, matching the definition for 'Notice of Dividend Amount' (DIV). It is not a full annual report (10-K), an earnings release (ER), or a general proxy statement (PSI).
2020-04-09 English
Informative note on the proposal for changing the allocation of the profit for the 2019 business year and dividend distribution
Notice of Dividend Amount Classification · 1% confidence The document is an 'INFORMATIVE NOTE' dated April 2, 2020, detailing a change in the proposed dividend distribution for the 2019 business year, which was previously set at €0.80 per share and is now proposed at €0.40 per share to be submitted to the Shareholders' Meeting on April 28. This document explicitly discusses the proposal for the allocation of profits and the distribution of dividends, referencing extracts from the Annual Financial Report and the Board of Statutory Auditors' Report that are affected by this change. Since the core subject is the announcement and justification for a specific dividend amount and its allocation, the most appropriate classification is 'Notice of Dividend Amount' (DIV). It is not the full Annual Report (10-K), nor is it a general Earnings Release (ER). It is a specific announcement focused on the dividend decision.
2020-04-09 English

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