Skip to main content
MARR logo

MARR — Investor Relations & Filings

Ticker · MARR ISIN · IT0003428445 LEI · 815600576D5536AC7B34 XMIL Wholesale and retail trade
Open in API
Filings indexed 596 across all filing types
Latest filing 2018-04-17 Remuneration 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
Report on Remuneration 2018
Remuneration Information Classification · 1% confidence The document is explicitly titled "Report on Remuneration pursuant to art. 123 ter of Legislative Decree 58/1998". It details the company's Remuneration Policy, procedures for adoption, and nominative remuneration for management and auditing bodies. This content directly corresponds to the definition of a report detailing compensation for top executives and directors, which maps to the 'Remuneration Information' category. In the provided definitions, 'Remuneration Information' corresponds to code DEF 14A. Although the document is Italian (referencing Consob and Legislative Decree 58/1998), the subject matter is clearly remuneration disclosure, which is the primary function of a DEF 14A (Proxy Statement/Information Statement detailing compensation) in the US context, and the closest fit among the provided codes for a dedicated remuneration report.
2018-04-17 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" for the "2017 Business Year". It contains a detailed table of contents covering governance, board structure, ownership, risk management, and compliance, and explicitly states it is published alongside the Directors' Report for the year ended December 31, 2017. This content strongly aligns with the requirements of a comprehensive annual filing that details governance structure, which is often included within or closely associated with the main Annual Report (10-K equivalent for Italian listed companies). However, the specific focus on governance structure and ownership pursuant to Article 123 bis (which mandates specific disclosures often found in a separate Corporate Governance Report in Italian contexts, but here is presented as the main document) suggests a strong overlap with governance reporting. Given the comprehensive nature and the reference to the full business year, it functions as the primary annual disclosure document. In the provided schema, '10-K' is defined as the 'Official yearly report covering company activity and full financial performance.' While this document focuses heavily on governance, it is the main annual disclosure document for the year. If a specific 'Corporate Governance Report' code existed, it might fit there, but '10-K' is the closest fit for a comprehensive annual filing. Alternatively, 'CGR' (Governance Information) is a possibility, but the document's scope (covering ownership structure, compliance, and referencing the full business year) suggests it is the main annual report structure, even if governance-heavy. Since it covers the full year and is a formal report, 10-K is the most appropriate classification for a comprehensive annual filing, even if the title emphasizes governance.
2018-04-17 English
Shareholders’ Meeting 28 April 2018 - Reports and proposals by the Directors on the agenda
AGM Information Classification · 1% confidence The document explicitly mentions a "Shareholders' Meeting 28 April 2018" and details proposals to be voted upon, including the approval of Financial Statements as at 31 December 2017, dividend allocation, and the presentation of the Report on Remuneration. The content is focused on items presented and voted on during a general meeting, which aligns perfectly with the scope of an Annual General Meeting (AGM) agenda or related materials. Although it discusses financial statements and remuneration reports, the context is the shareholder vote on these items at the meeting, making AGM-R the most appropriate classification over 10-K, AR, or DEF 14A, which are the reports themselves. The document is a set of reports and proposals for the AGM.
2018-04-17 English
Annual Report as at December 31, 2017
Annual Report Classification · 1% confidence The document is explicitly titled 'Annual Report as at December 31, 2017' and contains comprehensive financial information, including consolidated financial statements, directors' reports, and auditor's reports for the fiscal year. It is a full-length annual report, not an announcement or a summary. FY 2017
2018-04-17 English
MARR: documentation relating to the agenda of the Shareholders’ meeting called on 28 April 2018 have been published
Report Publication Announcement Classification · 1% confidence The document is a formal announcement (Informazione Regolamentata) dated March 30, 2018, stating that documentation related to the agenda of the upcoming Shareholders' meeting (called for April 28, 2018) has been published. The listed documents include the 2017 Annual Report, reports on the agenda items, governance report, and remuneration report. Since the text itself is an announcement about the availability of these materials, and it explicitly mentions the Shareholders' meeting agenda, it strongly suggests materials related to that meeting are being made public. The most fitting category for materials related to the agenda and documentation for a Shareholders' meeting is AGM Information (AGM-R). Although it announces the availability of reports, the core subject is the documentation for the Shareholders' meeting, which aligns best with AGM-R, rather than just a generic Report Publication Announcement (RPA).
2018-03-30 English
MARR: Pubblicata la documentazione per l'Assemblea degli Azionisti del 28 aprile 2018
AGM Information Classification · 1% confidence The document is a regulatory announcement (Informazione Regolamentata) dated March 30, 2018, with the subject line indicating the publication of documentation for the Shareholders' Meeting (Assemblea degli Azionisti) scheduled for April 28, 2018. The text explicitly states that the Annual Financial Report, Board proposals, Corporate Governance Report, and Remuneration Report have been made available to the public. Since the document itself is an announcement stating that other reports are published or attached, and it concerns the upcoming Shareholders' Meeting, it fits the definition of a Report Publication Announcement (RPA) or potentially AGM-R if the focus was the meeting itself. Given the primary action described is the *publication* of the documentation for the meeting, RPA is highly appropriate, but since the documentation being published is specifically for the 'Assemblea degli Azionisti' (Shareholders' Meeting), AGM-R is also a strong candidate. However, the core function here is announcing the availability of the AGM materials, which aligns perfectly with the 'Report Publication Announcement' (RPA) category, especially considering the short length and the 'See attachment' nature implied by the structure, even though the content lists the documents. If the document were the actual AGM presentation, it would be AGM-R. Since it is the notice of publication of the AGM materials, RPA is the most precise fit based on the 'MENU VS MEAL' rule applied to announcements. Let's re-evaluate against AGM-R: AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. This document announces those materials. Therefore, RPA (Report Publication Announcement) is the best fit for the announcement itself.
2018-03-30 Italian

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.