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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
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    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 2016
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    1. MARR: documentation relating to the agenda of the Shareholders’ meeting called on 28 April 2016
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MARR: documentation relating to the agenda of the Shareholders’ meeting called on 28 April 2016 have been published

 
Rimini, 29 March 2016
 

MARR S.p.A. (Milano: 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 / 2016 and on the website of authorised storage device www.emarketstorage.com the following documents:

 
  • 2015 Annual Report;
  • Reports and proposals by the Directors on the items of the agenda;
  • Report on corporate governance and ownership structure;
  • Report on remuneration.
 
Download attachment.
 
Publication date
Tuesday, 29 March, 2016