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    1. Documentation relating to the agenda of the Shareholders’ meeting called on 19 April 2024
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Documentation relating to the agenda of the Shareholders’ meeting called on 19 April 2024

 
Rimini, 28 March 2024
 

MARR S.p.A. (Milan: MARR.MI), the leading company in Italy in the distribution of 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 directional offices in Santarcangelo di Romagna (RN), Via Pasquale Tosi 1300 the following documents: - 2023 Annual Report; 
- 2023 Sustainability Report – Consolidated Non-Financial Statement pursuant to Legislative Decree 254/2016; 
- Reports and proposals of the Directors on items of the Shareholders’ meeting; 
- Report on corporate governance and ownership structure; 
- Report on remuneration policy and remuneration paid. 

The summary document (art. 2429 Civil Code) of the essential information from the most recent financial statements of the subsidiary companies and of the associate companies will be available to the public at registered office according to the Law terms. 

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

 
 
Publication date
Thursday, 28 March, 2023 - 6:40 pm