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MARR: documentation relating to the agenda of the Shareholders’ meeting called on 28 April 2012 have been published
Rimini, 5 April 2012
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 and Borsa Italiana S.p.A. (www.borsaitaliana.it) as well as on the Company’ web site www.marr.it the following documents:
- Report on remuneration prepared in accordance with article 123 ter of the Legislative Decree 58/1998;
- Reports and proposals of the Board of Directors on the items no. 4 and 5 of the agenda of the ordinary Shareholders’ Meeting and on the only item for the extraordinary Shareholders’ Meeting, both in calendar on 28 April 2012;
- lists submitted by the majority shareholder Cremonini S.p.A. relating to the appointment of the Board of Directors and the Board of Statutory Auditors.
Publication date
Thursday, 5 April, 2012
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