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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 2015-03-31 Report Publication Anno…
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: documentation relating to the agenda of the Shareholders’ meeting called on 28 April 2015 have been published
Report Publication Announcement Classification · 99% confidence The document is a short regulatory announcement (3778 characters) dated March 31, 2015. The subject line explicitly states: 'MARR: documentation relating to the agenda of the Shareholders meeting called on 28 April 2015 have been published'. The text confirms that the 2014 Annual Report, reports on the agenda items, governance report, and remuneration report are now available to the public. Since this is an announcement about the publication of several documents related to an upcoming Shareholders' meeting (AGM), and not the full reports themselves, it fits the definition of a Report Publication Announcement (RPA). It is not a DEF 14A because it announces the availability of the remuneration report alongside other AGM documents, making RPA the more accurate classification for the announcement itself.
2015-03-31 English
MARR: pubblicata la documentazione per l'Assemblea degli Azionisti del 28 aprile 2015
Report Publication Announcement Classification · 99% confidence The document is a formal regulatory announcement (Informazione Regolamentata) dated March 31, 2015. The subject line explicitly states: 'MARR: pubblicata la documentazione per l'Assemblea degli Azionisti del 28 aprile 2015' (MARR: documentation published for the Shareholders' Meeting of April 28, 2015). The text confirms that the annual financial report, administrative proposals, governance report, and remuneration report have been made available to the public in preparation for the AGM. Since the document is an announcement stating that the required documentation for the upcoming Shareholders' Meeting (Assemblea degli Azionisti) is now published, and it is very short (3610 chars), it fits the definition of a Report Publication Announcement (RPA). While it relates to the AGM, the primary action described is the publication of supporting documents, not the AGM materials themselves or the voting results.
2015-03-31 Italian
Relazione sulla remunerazione - Esercizio 2014
Remuneration Information Classification · 100% confidence The document title is "Relazione sulla remunerazione" (Remuneration Report) and it explicitly references compliance with Italian law articles such as "art. 123 ter D. Lgs 58/1998" and Consob regulations. The content details the company's remuneration policy for directors, management, and control bodies, covering fixed and variable components, performance objectives, and committee structures related to compensation. This content directly aligns with the definition of a report detailing compensation for top executives and directors, which corresponds to the 'Remuneration Information' category.
2015-03-31 Italian
Relazione sul governo societario e gli assetti proprietari - Esercizio 2014
Governance Information Classification · 98% confidence The document is titled "Relazione sul governo societario e gli assetti proprietari ai sensi dell'art. 123 bis D. Lgs. 58/1998 Esercizio 2014" (Report on Corporate Governance and Ownership Structures pursuant to art. 123 bis Legislative Decree 58/1998 Fiscal Year 2014). It explicitly details the company's governance structure, board composition, internal controls, and ownership structure as required by Article 123-bis of the Italian Consolidated Financial Act (TUF). This content directly aligns with the description of a Corporate Governance Report, which is best categorized as Governance Information (CGR) in the provided schema, as it focuses on internal rules, board structure, and governance practices, rather than being a full Annual Report (10-K) or a specific remuneration report (DEF 14A). The document is comprehensive and dated for the fiscal year 2014, approved on March 12, 2015.
2015-03-31 Italian
Relazione Finanziaria Annuale 2014
Annual Report Classification · 100% confidence The document is titled 'Relazione Finanziaria Annuale 2014' (Annual Financial Report 2014) for MARR S.p.A. It contains comprehensive financial statements, including consolidated balance sheets, income statements, cash flow statements, notes to the accounts, and management reports for the full fiscal year ending December 31, 2014. This aligns with the definition of a 10-K (Annual Report). FY 2014
2015-03-31 Italian
Shareholders’ Meeting 28 April 2015 - Reports and proposals by the Directors on the items of the agenda
AGM Information Classification · 98% confidence The document explicitly mentions a "Shareholders' Meeting 28 April 2015" and details proposals to be voted upon, including the approval of Financial Statements as at 31 December 2014, profit allocation, dividend payment, and the presentation of the Report on Remuneration. The content strongly aligns with materials presented to shareholders for voting at an Annual General Meeting (AGM). While it discusses financial statements and remuneration reports, the primary context is the meeting agenda and resolutions, making AGM-R the most appropriate classification. It is not the full 10-K, nor is it just a dividend announcement (DIV) or a remuneration report (DEF 14A) in isolation, but rather the context of the meeting where these are approved.
2015-03-31 English

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