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 - Investors -
  • Press Release
    • -
  • 2018
    • -
  • Documentation relating to the agenda of the Shareholders’ meeting called on 28 April 2018 has been published
Press Release
  1. 2024
  2. 2023
  3. 2022
  4. 2021
  5. 2020
  6. 2019
  7. 2018
    1. Documentation relating to the agenda of the Shareholders’ meeting called on 28 April 2018 has been published
  8. 2017
  9. 2016
  10. 2015
  11. 2014
  12. 2013
  13. 2012
  14. 2011
  15. 2010

Documentation relating to the agenda of the Shareholders’ meeting called on 28 April 2018 has been published

 
Rimini, 30 March 2018
 

MARR S.p.A. informs that today have been made available to the public at the registered office of the Company, on the Company’s web site (www.marr.it) section: corporate governance / AGM / 2018 and on the website of authorised storage device www.emarketstorage.com the following documents:

  • 2017 Annual Report;
  • Reports and proposals by the Directors on items of the agenda;
  • Report on corporate governance and ownership structure.
  • Report on remuneration;
 
Download attachment.
 
Publication date
Friday, 30 March, 2018