Annual General Meeting 2018

The Annual General Meeting of Marel hf. was held at the Company‘s headquarters on Tuesday, 6 March 2018.

Highlights of the meeting Dividend Payment Information

Board of Directors’ report

CEO´s operational report

Key dates

Mar 07 EX-date for dividend
Mar 08 Record date for dividend
Mar 27 Payment of dividend

Information in relation to the Annual General Meeting

Document English Icelandic
Minutes of Meeting PDF  
Information on Dividend Payment PDF  
Decisions of Meeting PDF PDF
Convocation PDF PDF
Final agenda PDF PDF
Proposals of the Board of Directors PDF PDF
Amendment proposal from Bru pension fund PDF PDF
Amendment proposal from Gildi pension fund 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  
Annual accounts for 2017 PDF  

 

See also:

Previous Meetings Webcasts