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Where we are
MARR Group
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Private labels
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Press Release
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Investor kit
Analyst coverage
IR Contact
Shareholder-Director engagement contacts
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AGM
Report on corporate governance
Documents and policies
Corporate Bodies
Extraordinary operations
Mandatory disclosure
Increased Vote
Internal dealing
Whistleblowing policy
SDIR - storage
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2012
Press Release
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2012
MARR: The Board of Directors approves the interim report as at 30 September 2012.
MARR is awarded 8 lots of the Consip tender for the supply contract for food products
MARR: The Board of Directors approves the results of the first half of 2012.
MARR: Preliminary Agreement signed for the lease of the going
MARR: Pierpaolo Rossi appointed Chief Executive Officer
MARR: distribution of a gross dividend of 0.10 Euros (ex coupon on 2 July
MARR: The Board of Directors approves the interim report as at 31 March 2012.
MARR: the Shareholders’ Meeting approves the 2011 financial statements
MARR: documentation relating to the agenda of the Shareholders
COMMUNICATION PURSUANT TO ART. 144-OCTIES OF THE ISSUERS REGULATION CONSOB 11971/1999
MARR: the 2011 Annual Report and the Report on corporate governance
MARR: call of the Shareholders’ meeting on 28 April 2012 and Reports of the Board of Directors’
MARR: supply agreement with Starwood Italy confirmed
The Board of Directors approves the consolidated financial statements
MARR: celebrates 40 years of activity and participates in “Sapore 2012”
MARR: supply agreement stipulated with Intercent-ER for a maximum expendable
2011
2010
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12/11/2012
MARR: The Board of Directors approves the interim report as at 30 September 2012
16/10/2012
MARR is awarded 8 lots of the Consip tender for the supply contract for food products to Public Administrations
03/08/2012
MARR: The Board of Directors approves the results of the first half of 2012
19/07/2012
MARR: Preliminary Agreement signed for the lease of the going concern of Lelli Lino e figli based in Anzola dell’Emilia (Bologna)
28/06/2012
MARR: Pierpaolo Rossi appointed Chief Executive Officer; Ugo Ravanelli maintains the position of Chairman of the Board of Directors
26/06/2012
MARR: distribution of a gross dividend of 0.10 Euros (ex coupon on 2 July) for the 40th anniversary of activity
11/05/2012
MARR: The Board of Directors approves the interim report as at 31 March 2012
30/04/2012
MARR: the Shareholders’ Meeting approves the 2011 financial statements
05/04/2012
MARR: documentation relating to the agenda of the Shareholders’ meeting called on 28 April 2012 have been published
04/04/2012
COMMUNICATION PURSUANT TO ART. 144-OCTIES OF THE ISSUERS REGULATION CONSOB 11971/1999
29/03/2012
MARR: the 2011 Annual Report and the Report on corporate governance and ownership structure are available
16/03/2012
MARR: call of the Shareholders’ meeting on 28 April 2012 and Reports of the Board of Directors’ illustrating items 2 and 3 on the agenda of the Shareholders’ meeting have been published
14/03/2012
MARR: supply agreement with Starwood Italy confirmed
09/03/2012
MARR: The Board of Directors approves the consolidated financial statements for the year ended December 31, 2011
24/02/2012
MARR: celebrates 40 years of activity and participates in “Sapore 2012” at the Rimini Exhibition Center from 25 to 28 February.
11/01/2012
MARR: supply agreement stipulated with Intercent-ER for a maximum expendable amount of 38.3 million Euros.