MARR S.p.A. informs that today call of the Shareholders’ meeting on 28 April 2011 has been published on the company’s web site www.marr.it, on the newspaper "Finanza & Mercati" and on the website of Borsa Italiana S.p.A..

Today, have also been made available to the public at the MARR’s Registered office, the Borsa Italiana S.p.A. and on the Company’s website www.marr.it the Reports of the Board of Directors illustrating items 2 and 3 on the agenda of the Shareholders’ meeting.