MARR
Contenuto della pagina
Menu principale di navigazione
Footer
Menu principale
Group
History
Where we are
MARR Group
Quality
Corporate responsibility
Management
Media
Contact press
Video & Photogallery
InforMARRnews
Products
Private labels
Solutions and services
Investors
Financial reports
Presentations
Press Release
Corporate calendar
Shareholder structure
Investor kit
Analyst coverage
IR Contact
Shareholder-Director engagement contacts
Governance
AGM
Report on corporate governance
Documents and policies
Corporate Bodies
Extraordinary operations
Mandatory disclosure
Increased Vote
Internal dealing
Whistleblowing policy
SDIR - storage
Sustainability
Sustainability Report
Environmental Protection
Green Products
Sustainable fishing and fish farming
Animal Welfare
Responsible sourcing
Health and Nutrition
People
People and careers
Clients
Suppliers
Search
Eng
Ita
Eng
Ita
Search
Group
History
Where we are
MARR Group
Quality
Corporate responsibility
Management
Media
Contact press
Video & Photogallery
InforMARRnews
Products
Private labels
Solutions and services
Investors
Financial reports
Presentations
Press Release
Corporate calendar
Shareholder structure
Investor kit
Analyst coverage
IR Contact
Shareholder-Director engagement contacts
Governance
AGM
Report on corporate governance
Documents and policies
Corporate Bodies
Extraordinary operations
Mandatory disclosure
Increased Vote
Internal dealing
Whistleblowing policy
SDIR - storage
Sustainability
Sustainability Report
Environmental Protection
Green Products
Sustainable fishing and fish farming
Animal Welfare
Responsible sourcing
Health and Nutrition
People
People and careers
Clients
Suppliers
Home
-
Governance
-
AGM
-
2013
AGM
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
Contenuto della pagina
06/05/2013
Verbale di Assemblea ordinaria del 19 Aprile 2013
23/04/2013
Rendiconto sintetico delle votazioni sui punti all'ordine del giorno dell'Assemblea ex art. 125-quater secondo comma D. lgs. 58/98
29/03/2013
Annual Report 2012
29/03/2013
Relazione Finanziaria Annuale 2012
29/03/2013
Assemblea del 19 Aprile 2013 - Relazioni e proposte degli Amministratori sugli argomenti all'ordine del giorno
29/03/2013
Assemblea del 19 Aprile 2013 - Relazione sulla remunerazione
29/03/2013
Assemblea del 19 aprile 2013 - Modulo di delega al Rappresentate Designato
19/03/2013
Assemblea del 19 Aprile 2013 - Avviso di convocazione
19/03/2013
Assemblea del 19 Aprile 2013 - Informazioni sul capitale sociale
19/03/2013
Assemblea del 19 Aprile 2013 - Modulo di delega generica