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Whistleblowing policy
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2015
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2015
MARR - Paolo Ferrari appointed Chairman of the Board: CV (updated) of Paolo Ferrari
MARR - Antonio Tiso appointed as member of the Board: CV of Antonio Tiso
MARR: The Board of Directors approves the interim report as at 30 September 2015.
MARR: the top management transition process has been completed
MARR: The Board of Directors approves the results of the first half of 2015.
MARR: acquisition of Sama Srl, a company in Bologna specialised in the distribution
MARR: The Board of Directors approves the interim report as at 31 March 2015.
MARR: the Shareholders’ Meeting approved the 2014 financial statements.
MARR: documentation relating to the agenda of the Shareholders’ meeting called on 28 April 2015
The Board of Directors approves the consolidated financial statements as at 31 December 2014.
2014
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13/11/2015
Paolo Ferrari appointed Chairman of the Board: CV (updated) of Paolo Ferrari
13/11/2015
Antonio Tiso appointed as member of the Board: CV of Antonio Tiso
13/11/2015
The Board of Directors approves the interim report as at 30 September 2015
05/11/2015
Ugo Ravanelli will step down from the positions of Chairman and member of the Board of Directors
03/08/2015
The Board of Directors approves the results of the first half of 2015
01/06/2015
Acquisition of Sama Srl, a company specialised in the distribution of food products to bars, signed.
14/05/2015
The Board of Directors approves the interim report as at 31 March 2015
28/04/2015
The Shareholders’ Meeting approves the 2014 financial statements
31/03/2015
Documentation relating to the agenda of the Shareholders’ meeting called on 28 April 2015 have been published
12/03/2015
The Board of Directors approves the consolidated financial statements as at 31 December 2014