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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 596 across all filing types
Latest filing 2016-03-29 Governance 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
Relazione sul governo societario e gli assetti proprietari - Esercizio 2015
Governance Information Classification · 1% confidence The document title is "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). This specific Italian regulation (TUF - Testo Unico della Finanza) mandates the disclosure of corporate governance and ownership structure details, which is typically included in or closely related to the Annual Report (10-K equivalent) or a specific Governance Report. The content details the Board of Directors, internal committees, remuneration, risk management systems, and shareholder structure as of December 31, 2015. This aligns perfectly with the definition of a Governance Information report, which in the provided schema is 'Governance Information (Code: CGR)'. Although it is published alongside the Annual Report, its specific focus on governance structure and compliance with Article 123 bis makes CGR the most precise classification over 10-K or RPA.
2016-03-29 Italian
Assemblea 28/4/2016 - Relazioni e proposte degli Amministratori sugli argomenti all'ordine del giorno
AGM Information Classification · 1% confidence The document is titled 'Assemblea degli Azionisti 28 aprile 2016' (Shareholders' Meeting April 28, 2016) and contains multiple numbered proposals ('Relazioni e proposte degli Amministratori sugli argomenti all'ordine del giorno'). These proposals cover the approval of the 2015 Financial Statements, dividend distribution, appointment of a director, appointment of the statutory auditor for 2016-2024, and approval of the Remuneration Report. The structure, content, and explicit reference to shareholder voting items strongly indicate that this document is related to the proceedings and materials of an Annual General Meeting (AGM). While it discusses the Annual Report (Item 1) and Remuneration Report (Item 4), the document itself is the agenda/proposals for the meeting, making AGM-R the most appropriate classification.
2016-03-29 Italian
Relazione Finanziaria Annuale 2015
Annual Report Classification · 1% confidence The document is titled 'Relazione Finanziaria Annuale 2015' (Annual Financial Report 2015) for MARR S.p.A. It contains a comprehensive set of financial statements, including the consolidated balance sheet, income statement, cash flow statement, notes to the accounts, and the management report ('Relazione degli Amministratori'). This matches the definition of an Annual Report (10-K equivalent for non-US entities). FY 2015
2016-03-29 Italian
28 April 2016, Shareholders' Meeting calling
AGM Information Classification · 1% confidence The document is a formal notice titled 'CALLING OF THE SHAREHOLDERS' MEETING' dated March 25, 2016, scheduling an ordinary Shareholders' Meeting for April 28, 2016. The agenda includes items typically discussed at an AGM, such as approval of financial statements, appointment of directors, and appointment of auditors. Furthermore, the text details shareholder rights regarding attendance, representation (proxies), and posing questions before the meeting. This content strongly aligns with the purpose of materials distributed for an Annual General Meeting (AGM). Although it is a 'calling' notice, the comprehensive nature regarding agenda items and shareholder procedures makes it directly related to the AGM event itself, rather than just a brief announcement of a report release (RPA/RNS). Therefore, the most appropriate classification is AGM Information (AGM-R).
2016-03-25 English
Convocazione Asemblea del 28 aprile 2016
AGM Information Classification · 1% confidence The document is titled "CONVOCAZIONE DI ASSEMBLEA" (Notice of Meeting) and details the date (April 28, 2016), time, location, and the specific agenda items (Ordine del Giorno) for a shareholder meeting. The agenda includes voting on the 2015 financial statements, appointment of a director, appointment of the statutory auditor, and presentation of the Remuneration Report. This content is characteristic of a formal notice sent to shareholders to solicit their attendance and votes for an Annual General Meeting (AGM). Although it mentions the financial statements and remuneration report, the primary purpose and format of this specific document is the official convocation notice, which aligns best with the AGM Information category (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI). Since it is the formal call for the meeting itself, AGM-R is the most precise fit, as it covers presentations and materials shared *during* the AGM, and the convocation is the prerequisite material for that meeting. It is not the full 10-K, ER, or DEF 14A, but the notice calling the meeting where these items will be discussed/voted upon.
2016-03-25 Italian
MARR: The Board of Directors approves the consolidated financial statements as at 31 December 2015
Earnings Release Classification · 1% confidence The document is a press release dated March 14, 2016, announcing that the Board of Directors approved the consolidated financial statements as at December 31, 2015. It provides key financial highlights (Revenues, EBITDA, Net Profit) and mentions the proposed dividend. The text explicitly states that the full financial statements will be submitted to the Shareholders' Meeting on April 28. This structure—a summary press release detailing the approval of annual financial results—is characteristic of an Earnings Release (ER). While it contains the core results that would be in an Annual Report (10-K), the format here is a preliminary announcement, often referred to as a preliminary earnings release or press release summarizing the annual results. It is not the full 10-K, nor is it a comprehensive Interim Report (IR). It is the initial announcement of the period's financial results. FY 2015
2016-03-14 English

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