Annual General Meeting 2016
|Feb 21||Deadline for proposals to the meeting|
|Feb 24||Agenda finalized|
|Feb 26||Deadline for submittance of candidacy|
|Mar 02||Annual General Meeting|
|Mar 03||EX-date for dividend|
|Mar 04||Record date for dividend|
|Mar 23||Payment of dividend|
Address for mail-in ballots
c/o AGM voting
For electronic copy:
The Annual General Meeting of Marel hf. was held at the Company‘s headquarters on 2 March 2016.
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.
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.
Report on the execution of the Company’s remuneration policy.
Proposal on the Company’s remuneration policy.
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.
Information in relation to the Annual General Meeting
|Minutes of Meeting|
|Information on Dividend Payment|
|Decisions of Meeting|
|Highlights of Meeting|
|Proposals of the Board of Directors|
|Information of director candidates|
|Power of attorney|
|Summary of ownership|
|Guidance on shareholders participation in balloting by mail|
|Annual accounts for 2015|
|Annual report for 2015||Microsite|