MARR
Contenuto della pagina
Menu principale di navigazione
Footer
Menu principale
Group
History
Where we are
MARR Group
Quality
Corporate responsibility
Management
Media
Contact press
Video & Photogallery
InforMARRnews
Products
Private labels
Solutions and services
Investors
Financial reports
Presentations
Press Release
Corporate calendar
Shareholder structure
Investor kit
Analyst coverage
IR Contact
Shareholder-Director engagement contacts
Governance
AGM
Report on corporate governance
Documents and policies
Corporate Bodies
Extraordinary operations
Mandatory disclosure
Increased Vote
Internal dealing
Whistleblowing policy
SDIR - storage
Sustainability
Sustainability Report
Environmental Protection
Green Products
Sustainable fishing and fish farming
Animal Welfare
Responsible sourcing
Health and Nutrition
People
People and careers
Clients
Suppliers
Search
Eng
Ita
Eng
Ita
Search
Group
History
Where we are
MARR Group
Quality
Corporate responsibility
Management
Media
Contact press
Video & Photogallery
InforMARRnews
Products
Private labels
Solutions and services
Investors
Financial reports
Presentations
Press Release
Corporate calendar
Shareholder structure
Investor kit
Analyst coverage
IR Contact
Shareholder-Director engagement contacts
Governance
AGM
Report on corporate governance
Documents and policies
Corporate Bodies
Extraordinary operations
Mandatory disclosure
Increased Vote
Internal dealing
Whistleblowing policy
SDIR - storage
Sustainability
Sustainability Report
Environmental Protection
Green Products
Sustainable fishing and fish farming
Animal Welfare
Responsible sourcing
Health and Nutrition
People
People and careers
Clients
Suppliers
Home
-
Investors
-
Press Release
-
2014
Press Release
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
MARR: sottoscritto il contratto con la Provincia Autonoma di Bolzano
MARR: Il Consiglio di Amministrazione approva il resoconto intermedio di gestione al 30 settembre 2014.
MARR: Il Consiglio di Amministrazione approva i risultati del primo semestre 2014
MARR: Il Consiglio di Amministrazione approva il resoconto intermedio di gestione al 31 marzo 2014.
MARR: pubblicazione del Resoconto Intermedio di Gestione al 31 marzo 2014
MARR: pubblicazione del verbale dell’Assemblea degli Azionisti del 28 aprile 2014
MARR: Pubblicazione Statuto sociale aggiornato
MARR: l’Assemblea degli Azionisti approva il bilancio d’esercizio 2013.
COMMUNICATION PURSUANT TO ART. 144-OCTIES OF THE ISSUERS REGULATION CONSOB 11971/1999
MARR: documentation relating to the agenda of the Shareholders’
MARR: call of the Shareholders’ meeting on 28 April 2014 and reports and proposals of the Directors
2013
2012
2011
2010
Contenuto della pagina
11/12/2014
MARR: sottoscritto il contratto con la Provincia Autonoma di Bolzano per i lotti aggiudicati da MARR nella gara per la convenzione di fornitura di derrate alimentari alle Pubbliche Amministrazioni della Provincia.
14/11/2014
MARR: The Board of Directors approves the interim report as at 30 September 2014
04/08/2014
MARR: The Board of Directors approves the results of the first half of 2014
12/05/2014
MARR: The Board of Directors approves the interim report as at 31 March 2014
12/05/2014
MARR: the interim report as at 31 March 2014 has been published
09/05/2014
MARR: minutes of the Shareholders’ meeting held on 28 April 2014 have been published
03/05/2014
MARR: Publication of the updated Corporate by-Laws
28/04/2014
MARR: the Shareholders’ Meeting approves the 2013 financial statements
03/04/2014
Communication pursuant to art. 144-octies of the Issues Regulation CONSOB 11971/1999
31/03/2014
MARR: documentation relating to the agenda of the Shareholders’ Meeting called on 28 April 2014 have been published
18/03/2014
MARR: call of the Shareholders’ meeting on 28 April 2014 and reports and proposals of the Directors on the items 2 and 3 for the ordinary part of the Shareholders’ meeting have been published
14/03/2014
The Board of Directors approves the consolidated financial statements as at 31 December 2013