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  1. Group
    1. History
    2. Where we are
    3. MARR Group
    4. Quality
    5. Corporate responsibility
    6. Management
    7. Media
    8. Contact press
    9. Video & Photogallery
    10. InforMARRnews
  2. Products
    1. Private labels
    3. Solutions and services
  3. Investors
    1. Financial reports
    2. Presentations
    3. Press Release
    4. Corporate calendar
    5. Shareholder structure
    6. Investor kit
    7. Analyst coverage
    8. IR Contact
    9. Shareholder-Director engagement contacts
  4. Governance
    1. AGM
    2. Report on corporate governance
    3. Documents and policies
    4. Corporate Bodies
    5. Extraordinary operations
    6. Mandatory disclosure
    7. Increased Vote
    8. Internal dealing
    9. Whistleblowing policy
    10. SDIR - storage
  5. Sustainability
    1. Sustainability Report
    2. Environmental Protection
    3. Green Products
    4. Sustainable fishing and fish farming
    5. Animal Welfare
    6. Responsible sourcing
    7. Health and Nutrition
  6. People
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  • MARR: documentation relating to the agenda of the Shareholders’ meeting called on 28 April 2017
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MARR: documentation relating to the agenda of the Shareholders’ meeting called on 28 April 2017

 
Rimini, 17 March 2017
 

MARR S.p.A. (Milan: MARR.MI), the leading company in Italy in the distribution of food products to the foodservice, inform that today have been made available to the public at the registered office of the Company, on the Company’s web site (www.marr.it section: corporate governance / AGM / 2017) and on the website of authorised storage service www.emarketstorage.com the following documents:

 
  • Call of the Shareholders’ Meeting of 28 April 2017;
  • Reports and proposals by the Directors on items 2. and 3. of the agenda.
 
Download attachment.
 
Publication date
Friday, 17 March, 2017