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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 2024-04-04 Transaction in Own Shar…
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: Regolamento Emittenti Consob Allegato 3F – Marzo 2024
Transaction in Own Shares Classification · 1% confidence The document is a formal disclosure titled "SCHEMA DI COMUNICAZIONE DELLE OPERAZIONI SUI TITOLI DELL'EMITTENTE" (Disclosure Form for Transactions in the Issuer's Securities) from MARR S.p.A., dated April 4, 2024, referencing transactions conducted in March 2024. It details transactions (purchases/sales) made by the issuer itself (MARR S.p.A.) concerning its own shares, as indicated by the section headers and the note: "NUMERO AZIONI PROPRIE DETENUTA..." (Number of own shares held...). This directly corresponds to the definition of a report detailing the company buying back or selling its own shares. This matches the definition for Transaction in Own Shares (Code: POS). It is not a general earnings release (ER), an annual report (10-K), or a management discussion (MDA).
2024-04-04 Italian
MARR: documentation relating to the agenda of the AGM called on 19 April 2024
AGM Information Classification · 1% confidence The document is a short press release (4839 characters) dated March 28, 2024, titled 'MARR: documentation relating to the agenda of the Shareholders' meeting called on 19 April 2024'. The key content states that various documents (2023 Annual Report, Sustainability Report, Reports on governance, remuneration, etc.) 'have been made available to the public' on the company website and at the registered office. This perfectly matches the definition of a Report Publication Announcement (RPA) under the 'MENU VS MEAL' rule, as it announces the availability of reports rather than being the reports themselves. The meeting date (AGM) is mentioned, but the primary purpose of this specific filing is the announcement of document availability.
2024-03-28 English
MARR: documentazione per Assemblea degli Azionisti del 19 aprile 2024
Report Publication Announcement Classification · 1% confidence The document is a formal announcement dated March 28, 2024, titled "MARR: documentazione per l'Assemblea degli Azionisti del 19 aprile 2024" (MARR: documentation for the Shareholders' Meeting of April 19, 2024). The text explicitly states that several documents (Annual Financial Report, Sustainability Report, Management proposals, Governance report, Remuneration report) have been made available to the public on the company website and at the registered office. Since the document itself is an announcement about the availability of other reports related to an upcoming Shareholders' Meeting, and it is relatively short (4774 characters), it fits the definition of a Report Publication Announcement (RPA). Although it relates to AGM documentation, the primary function here is announcing the publication of the supporting materials, not the AGM presentation itself (AGM-R) or the reports individually.
2024-03-28 Italian
Report on remuneration policy and remuneration paid 2023
Remuneration Information Classification · 1% confidence The document explicitly states in the title and introduction that it is a "Report on remuneration policy and remuneration paid pursuant to art. 123 ter of Legislative Decree 58/1998". The table of contents details sections covering the Remuneration Policy (First Section) and the remuneration paid (Second Section), including tables for remuneration paid to management bodies and incentive plans. This content directly corresponds to the definition of a report detailing compensation for top executives and directors, which maps to the 'Remuneration Information' category, specifically coded as DEF 14A in the provided schema, although the Italian context suggests a specific local filing, the content aligns best with the compensation disclosure requirement. Reviewing the definitions: - 10-K: Too specific, this is only about remuneration. - AR: Not a general audit report. - ER/IR: Not a general earnings report. - DEF 14A: Description is "Report detailing compensation for top executives and directors." This is a perfect match for a Remuneration Policy and Paid Remuneration Report. Therefore, the classification is DEF 14A.
2024-03-28 English
Annual Report on Corporate Governance and ownership structure 2023
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 (traditional administration and control model) 2023 Business Year". This content, focusing heavily on governance structure, board composition, internal committees, risk management, and ownership structure as required by Italian law (specifically referencing art. 123-bis CLF), aligns perfectly with the definition of a Corporate Governance Report. While it discusses ESG and remuneration, its primary focus and title point to governance disclosure. The closest specific category provided is 'Governance Information' (CGR). It is a full report, not just an announcement (RPA/RNS), and it is not the full Annual Report (10-K) or a Quarterly Report (IR).
2024-03-28 English
Shareholders’ Meeting 19 April 2024 - Reports and proposals by the Directors on the items of the agenda
AGM Information Classification · 1% confidence The document is explicitly titled 'Shareholders' Meeting 19 April 2024 Reports and proposals by the Directors on the items of the agenda'. It details several proposals to be voted upon by the shareholders, including the approval of the 2023 Annual Financial Statements, allocation of the business year result (dividend proposal), remuneration policy vote, and authorization for treasury share transactions. This structure—a set of proposals presented to shareholders for a meeting—is characteristic of materials prepared for an Annual General Meeting (AGM) or related proxy/information documents. Since it contains the reports and proposals being presented *at* the meeting, it aligns best with AGM Information (AGM-R). While it mentions the Annual Financial Report and Sustainability Report, the document itself is the agenda/proposals document for the meeting, not the full financial report (10-K) or just the announcement of the report (RPA).
2024-03-28 English

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