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Documentation relating to the agenda of the Shareholders’ meeting called on 28 April 2025

 
Rimini, 31 March 2025
 

MARR S.p.A. (Milan: MARR.MI), the leading company in Italy in the sale and distribution of food and non-food products to the foodservice, informs that today have been made available to the public on the Company’s web site www.marr.it, on the website of authorised storage device www.emarketstorage.com, also at the registered office of the Company, in Rimini, Via Spagna 20, and at the headquarters in Santarcangelo di Romagna (RN), Via Pasquale Tosi 1300 the following documents:

- 2024 Annual Report;
- Reports and proposals by the Directors on the items 1,2,3 and 4 of the Ordinary Part and on the item 1 of the Extraordinary Part of the agenda;
- Report on corporate governance and ownership structure;
- Report on remuneration policy and remuneration paid.

The documentation will be made available in English on the Company’s website.

 
 
Publication date
Monday, 31 March, 2025 - 8:50 pm