Skip to main content
Go to the main navigation menu
Go to the footer
Logo Marr Logo Marr
Logo 50 anni MARR Logo 50 anni MARR
Eng
Ita
Logo Marr
Eng
Ita
  1. Group
    1. History
    2. Where we are
    3. MARR Group
    4. Quality
    5. Corporate responsibility
    6. Management
    7. Media
    8. Contact press
    9. 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. Sustainable and of the territory products
    4. Sustainable fishing and fish farming
    5. Animal Welfare
    6. Responsible sourcing
    7. Health and Nutrition
  6. People
    1. People and careers
  7. Clients
  8. Suppliers
Home -

Documents and policies

Governance

Corporate by-laws

Regulations for Shareholder's meetings

Procedure for the management of inside and confidential information

Regulation for the management of relations with channels of information

Policy for the management of dialogue with the shareholders and other stakeholders

Corporate Governance Code

Regulation for the functioning of the Board of Directors

Regulation of the Control and Risk Committee

Organizational Model (Legislative Decree 231/2001)

Code of ethics

Supervisory Board Regulation

Anti-corruption policy

Human Resource management policy

Procedures for the related party transactions

Supplier Code of Conduct