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  • Documentation relating to the agenda of the Shareholders’ meeting called on 28 April 2022 has been published
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Documentation relating to the agenda of the Shareholders’ meeting called on 28 April 2022 has been published

 
Rimini, 30 March 2022
 

MARR S.p.A. (Milan: MARR.MI), the leading company in Italy in the distribution of food products to the foodservice, informs that today have been made available to the public on the Company’s web site www.marr.it, on the website of authorised storage device www.emarketstorage.com,  also at the registered office of the Company, in Rimini, Via Spagna 20, and at directional offices in Santarcangelo di Romagna (RN), Via Pasquale Tosi 1300 the following documents:
- 2021 Annual Report;
- Sustainability Report – Consolidated Non-Financial Statement 2021 pursuant to Legislative Decree 254/2016;
- Reports and proposals by the Directors on items of the Shareholders’ meeting;
- Report on corporate governance and ownership structure; - Report on remuneration policy and remuneration paid.
The summary document (art. 2429 Civil Code) of the essential information from the most recent financial statements of the subsidiary companies and of the associate companies will be available to the public at registered office according to the Law terms.
The documentation will be available in English on the Company’s website.

 
 
Publication date
Wednesday, 30 March, 2022 - 3:45 pm