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2011
Press Release
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2011
MARR: The Board of Directors approves the interim report as at 30 September 2011.
Informative note on the outcome of the plan for the buy-back
MARR: Rinuncia dall’incarico di Sindaco Effettivo dell’Avv. Mario Lugli e subentro del Sindaco Supplente Dott. Davide Muratori
MARR: The Board of Directors approves the results of the first half of 2011.
MARR: Claudia Cremonini appointed Director in replacement of Vincenzo Cremonini.
MARR: The Chief Executive Officer Ugo Ravanelli appointed Chairman of the Board of Directors.
MARR: call of the Board of Directors further the resignation from the office
MARR: The Board of Directors approves the interim report as at 31 March 2011.
MARR: the Shareholders’ Meeting approves the 2010 financial statements
COMMUNICATION PURSUANT TO ART. 144-OCTIES OF THE ISSUERS REGULATION CONSOB 11971/1999
MARR: the 2010 Annual Report and the Report on corporate governance
MARR: call of the Shareholders’ meeting on 28 April 2011 and Reports of the Board of Directors
The Board of Directors approves the consolidated financial statements
Information reporting to the public
2010
Contenuto della pagina
11/11/2011
MARR: The Board of Directors approves the interim report as at 30 September 2011.
24/10/2011
MARR: Informative note on the outcome of the plan for the buy-back of own shares decided by the Shareholders' meeting on 23 April 2010
17/10/2011
MARR: The Statutory Auditor Avv. Mario Lugli steps down from the office and is replaced by the Alternate Statutory Auditor Davide Muratori
02/08/2011
MARR: The Board of Directors approves the results of the first half of 2011.
01/07/2011
MARR: Claudia Cremonini appointed Director in replacement of Vincenzo Cremonini
06/06/2011
MARR: The Chief Executive Officer Ugo Ravanelli appointed Chairman of the Board of Directors
01/06/2011
MARR: call of the Board of Directors further the resignation from the office of the Chairman of the Board of Director
12/05/2011
MARR: The Board of Directors approves the interim report as at 31 March 2011.
28/04/2011
MARR: the Shareholders' Meeting approves the 2010 financial statements
04/04/2011
COMMUNICATION PURSUANT TO ART. 144-OCTIES OF THE ISSUERS REGULATION CONSOB 11971/1999
31/03/2011
MARR: the 2010 Annual Report and the Report on corporate governance and ownership structure are available
16/03/2011
MARR: call of the Shareholders' meeting on 28 April 2011 and Reports of the Board of Directors' illustrating items 2 and 3 of the Shareholders' meeting have been published
11/03/2011
MARR: The Board of Directors approves the consolidated financial statements for the year ended December 31, 2010.
22/02/2011
MARR: Information reporting to the public
21/01/2011
MARR: awarded 9 lots of the Consip tender for the agreement to provide food products to Public Administrations