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    1. MARR: the Shareholders’ Meeting approves the 2011 financial statements
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MARR: the Shareholders’ Meeting approves the 2011 financial statements

 

Distribution of a gross dividend of 0.64 Euros decided, of which 0.10 Euros as a one-off payment for the 40th anniversary of MARR

 

Integration of the Board of Directors and Board of Statutory Auditors and appointment of two new Directors

 
Rimini, 30 April 2012
 

The Shareholders’ Meeting of MARR S.p.A. (Milan: MARR.MI), the leading company in Italy in the commercialisation and distribution of food products to the foodservice sector, held on Saturday 28 April approved the 2011 financial statements and the distribution of a gross dividend of 0.64 Euros, of which 0.54 Euros to be paid on 31 May with “ex coupon” (no. 7) on 28 May and 0.10 Euros – as a one-off payment celebrating 40 years of business activity – paid on 5 July with “ex coupon” (no. 8) on 2 July.
The 0.54 Euros coupon shows an increase compared to 0.50 Euros for the previous business year and 0.46 Euros to the one prior to that. Non distributed profits will be allocated to the Reserves.

 
 
Publication date
Monday, 30 April, 2012