Leading global provider of advanced equipment and systems for the food processing industry

General Meetings

AGM 2014

The Annual General Meeting of Marel hf. was held at the Company‘s headquarters on 5 March.

Highlights of the meeting Decisions of the meeting

Minutes of the meeting

See also:

Annual Report Website 2013

Chairman's Address

CEO's Address

Information in relation to the Annual General Meeting

Document English Icelandic
Convocation PDF PDF
Agenda PDF PDF
Proposals of the Board of Directors PDF PDF
Information of director candidates PDF  
Power of attorney PDF  
Electronic ballot PDF  
Shareholder rights PDF  
Summary of ownership PDF  
Guidance on shareholders participation in balloting by mail PDF  
Remuneration policy PDF  
Annual accounts for 2013 PDF  
Annual report for 2013 Microsite  

See also:

Previous Meetings Webcasts