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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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  • Documentation relating to the agenda of the Shareholders’ meeting called on 28 April 2018 has been published
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Documentation relating to the agenda of the Shareholders’ meeting called on 28 April 2018 has been published

 
Rimini, 30 March 2018
 

MARR S.p.A. informs 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 / 2018 and on the website of authorised storage device www.emarketstorage.com the following documents:

  • 2017 Annual Report;
  • Reports and proposals by the Directors on items of the agenda;
  • Report on corporate governance and ownership structure.
  • Report on remuneration;
 
Download attachment.
 
Publication date
Friday, 30 March, 2018