Mare Group Calls 2026 Shareholders’ Meeting and Publishes 2025 Financials

Mare Engineering Group SpA ( (IT:MARE) ) has shared an announcement.

Mare Group S.p.A., the engineering company listed on Euronext Growth Milan, has convened its ordinary shareholders’ meeting for 30 April 2026, with a possible second call on 4 May, to be held exclusively via telecommunication. The company has also made available its 2025 annual financial report, including separate and consolidated financial statements, audit reports and its Sustainability Report, through its registered office, website and the 1info regulated information system.

The agenda includes approval of the 2025 separate financial statements, allocation of profit, a dividend distribution from distributable reserves and adjustments to remuneration for the Board of Directors and the Board of Statutory Auditors. Shareholders will also vote on authorizing the purchase and disposal of treasury shares, a move that could give Mare Group additional flexibility in capital management and potential shareholder-return policies, while confirming governance and compensation structures as it continues its expansion in high-tech engineering markets.

More about Mare Engineering Group SpA

Mare Group S.p.A. is an Italian high-tech engineering hub listed on Euronext Growth Milan, specializing in enabling technologies and innovation across aerospace and defense, industry, critical infrastructure and twin transition markets. Founded in 2001, it operates an asset-light model based on proprietary platforms, serving over 2,000 clients through more than 700 employees and 35 offices in five countries, and has grown via 19 acquisitions since 2019 that position it as a major innovation aggregator in Italy and Europe.

Average Trading Volume: 22,305

Technical Sentiment Signal: Strong Sell

Current Market Cap: €65.31M

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