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

General Meetings

Annual General Meeting 2016

The Annual General Meeting of Marel hf. will be held at the Company‘s headquarters on Wednesday, 2 March 2016.

Draft agenda:

  1. The report of the Board of Directors on the activities of the Company during the preceding year of operation.
     
  2. CEO´s operational report.
     
  3. Submission of the annual accounts of the Company for the preceding year for confirmation.
     
  4. Decision on how to address the profit or loss from the Company’s operations for the year.
     
  5. 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.
     
  6. Report on the execution of the Company’s remuneration policy.
     
  7. Proposal on the Company’s remuneration policy.
     
  8. Elections to the Board of Directors.
     
  9. Election of an auditor or auditing firm.
     
  10. Proposal on an authorisation for the Company to buy treasury shares.
     
  11. Any other business, lawfully presented.

 

The meeting will be conducted in English.

Information in relation to the Annual General Meeting

Document English Icelandic
Convocation (draft)   PDF
Draft agenda PDF PDF
Proposals of the Board of Directors PDF PDF
Power of attorney PDF  
Summary of ownership PDF  
Remuneration policy PDF PDF
Annual accounts for 2015 PDF  

 

See also:

Previous Meetings Webcasts