MARR: documentation relating to the agenda of the Shareholders’ Meeting called on 28 April 2014 have been published

Rimini, 31 March 2014

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 on the Company’s web site (www.marr.it), section: corporate governance / AGM / 2014, the following documents:

Reports and proposals of the Board of Directors on the only item on the agenda of the extraordinary part and on the items 1. and 4. on agenda of the ordinary part of the Shareholders’ meeting;
2013 Annual Report;
Report on corporate governance and ownership structure;
Report on remuneration prepared in accordance with article 123 ter of the Legislative Decree 58/1998.

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Publication date
Monday, 31 March, 2014