Annual General Meeting 2017
The Annual General Meeting of Marel hf. will be held at the Company‘s headquarters on Thursday, 2 March 2017, at 4 PM local time (GMT).
The report of the Board of Directors on the activities of the Company during the preceding year of operation.
CEO´s operational report.
Submission of the annual accounts of the Company for the preceding year for confirmation.
Decision on how to address the profit or loss from the Company’s operations for the year.
Report on the execution of the Company’s remuneration policy.
Proposal on the Company’s remuneration policy.
Proposal on the Company’s Share-Based Incentive Scheme.
Decision on remuneration to the members of the Board of Directors for the next year of operation and of the Auditor for the preceding year of operation.
Elections to the Board of Directors.
Election of an auditor or auditing firm.
Proposal on an authorisation for the Company to buy treasury shares.
- Any other business, lawfully presented.
The meeting will be conducted in English.
|Feb 20||Deadline for proposals to the meeting|
|Feb 23||Agenda finalized|
|Feb 25||Deadline for submittance of candidacy|
|Mar 02||Annual General Meeting|
|Mar 03||EX-date for dividend|
|Mar 06||Record date for dividend|
|Mar 23||Payment of dividend|
Address for mail-in ballots
c/o AGM voting
For electronic copy:
Information in relation to the Annual General Meeting
|Proposals of the Board of Directors|
|Power of attorney|
|Summary of ownership|
|Guidance on shareholders participation in balloting by mail|
|Annual accounts for 2016|