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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 2020-04-02 Notice of Dividend Amou…
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
versione aggiornata della Relazione e proposta degli Amministratori sul punto 2 all'OdG della Parte ordinaria dell'Assemblea del 28 Aprile 2020
Notice of Dividend Amount Classification · 1% confidence The document explicitly discusses the 'DESTINAZIONE DELL'UTILE DI ESERCIZIO' (Allocation of the profit for the financial year) and proposes a specific dividend amount (€0.40 per share instead of the original €0.80) to be submitted to the Shareholders' Meeting ('Assemblea'). It details the payment dates (May 27, 2020) and the allocation between dividends and extraordinary reserves. This content is directly related to shareholder voting on financial distributions, which is a core component of an Annual General Meeting (AGM) or related preparatory materials. Since the text details the proposed resolution for the AGM regarding profit allocation and dividends, the most fitting category is AGM Information (AGM-R), as it pertains to materials presented or decided upon at such a meeting. It is not a general dividend announcement (DIV) because it is framed as a proposal to the Assembly, nor is it a full Annual Report (10-K).
2020-04-02 Italian
Nota informativa alla proposta di modifica di destinazione dell’utile dell’esercizio 2019 e distribuzione del dividendo
Notice of Dividend Amount Classification · 1% confidence The document is titled "NOTA INFORMATIVA ALLA PROPOSTA DI MODIFICA DI DESTINAZIONE DELL'UTILE DELL'ESERCIZIO 2019 E DISTRIBUZIONE DEL DIVIDENDO" (Information Note on the Proposal to Modify the Allocation of 2019 Profit and Dividend Distribution). It explicitly details a change in the proposed dividend amount (from 0.80 Euro to 0.40 Euro per share) that will be submitted to the Shareholders' Meeting. This document concerns the formal announcement and details regarding the distribution of dividends, including key dates (ex-coupon, record date, payment date). This directly aligns with the definition of 'Notice of Dividend Amount' (DIV). Although it references parts of the Annual Financial Statements (Relazione Finanziaria Annuale), the core purpose of this specific document is the dividend announcement/modification.
2020-04-02 Italian
The Board of Directors of MARR proposes the modification of the distribution of the dividend on the 2019 profits
Notice of Dividend Amount Classification · 1% confidence The document is a press release dated April 2, 2020, originating from MARR S.p.A. The subject line and body explicitly state that the Board of Directors proposes a modification to the distribution of the dividend on the 2019 profits, reducing the proposed gross dividend from 0.80 Euros to 0.40 Euros per share. This is a direct announcement regarding dividend amounts and payment details. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). Although it mentions an 'Information Note' and documents being made available for the Shareholders' Meeting, the core content is the dividend change announcement itself, not the proxy solicitation (PSI) or the AGM materials (AGM-R).
2020-04-02 English
Il Consiglio di Amministrazione di MARR propone la modifica della distribuzione del dividendo sugli utili dell’esercizio 2019
Notice of Dividend Amount Classification · 1% confidence The document is an official communication from MARR S.p.A. dated April 2, 2020, regarding a proposal by the Board of Directors to modify the dividend distribution for the 2019 fiscal year. The key subject is the change in the proposed gross dividend per share from 0.80 Euro to 0.40 Euro, which will be submitted to the Shareholders' Meeting. This directly concerns the announcement of dividend amounts and payment details. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the Annual Report (Relazione Finanziaria Annuale 2019), the core purpose of this specific communication is the dividend change announcement, not the full report itself.
2020-04-02 Italian
MARR: documentazione per l'Assemblea degli Azionisti del 28 aprile 2020
AGM Information Classification · 1% confidence The document is a regulatory announcement (indicated by 'Informazione Regolamentata' and 'REGEM; 1.1') dated March 30, 2020. The subject ('Oggetto') explicitly states: 'MARR: documentazione per l'Assemblea degli Azionisti del 28 aprile 2020' (documentation for the Shareholders' Meeting on April 28, 2020). The text confirms that several documents, including the Annual Report, Directors' proposals, Governance Report, and Remuneration Report, have been made available to the public in preparation for the AGM. Since this document is an announcement stating that the materials for the upcoming AGM are available, and it is relatively short (4033 chars), it fits the definition of a Report Publication Announcement (RPA) or a filing related to the AGM. Given the specific mention of documentation being made available for the 'Assemblea degli Azionisti' (Shareholders' Meeting), AGM-R (AGM Information) is highly relevant, but RPA is often used for the announcement itself. However, since the core purpose is to announce the availability of AGM-related materials, and AGM-R covers AGM presentations/materials, I must choose the most specific category. The documents listed (Annual Report, Governance Report, Remuneration Report) are preparatory materials for the AGM. Because the document's primary function is to announce the availability of materials *for* the AGM, and it lists key AGM-related documents, AGM-R is a strong candidate, but RPA (Report Publication Announcement) is often the correct code for the notice itself. Reviewing the definitions: AGM-R is for 'Presentations and materials shared during the AGM.' This document announces materials *before* the AGM. Since it is an announcement about documents related to the AGM, and it is not the proxy statement (PSI) or the voting results (DVA), RPA is the most accurate classification for the *notice* itself, following the 'MENU VS MEAL' rule, as it is announcing the availability of the 'meal' (the reports).
2020-03-30 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 indicates a report detailing the company's policy on executive and director compensation, including fixed and variable components, performance objectives, and governance related to remuneration. This directly aligns with the definition of Remuneration Information, which corresponds to the SEC filing DEF 14A (Proxy Statement/Information Statement detailing executive compensation), although the document cites Italian regulation (TUF/Consob). Given the provided classification options, 'DEF 14A' is the closest match for a detailed remuneration report, even if the context is Italian regulatory filing.
2020-03-30 Italian

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