Agm

Shareholder meetings

Annual general meetings and other shareholder meetings are some of the most important events in the company’s calendar. The AGM enables shareholders to discuss performance, make proposals, vote, and agree upon the company’s future objectives, ambitions and direction. Shareholders who hold shares in Marel on Nasdaq Iceland and Euronext Amsterdam have identical voting rights and the same rights to dividends.


Annual General Meeting 2021

The Annual General Meeting of Marel hf. was held virtually on Wednesday 17 March 2021.


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Documents for last five years of shareholder meetings

Please refer to archive for earlier meetings.

Marel's 38th AGM

PDF (English)

PDF (Icelandic)

Chairman's and CEO's report

PDF

 

Minutes of the meeting

PDF

Convocation

PDF PDF

Final Agenda and Proposals

PDF PDF

Practical information for shareholders

PDF

Director Candidate Profiles

PDF

Nomination Commitees recommendations 2021

PDF

Remuneration Report

PDF

Summary of ownership of shares and voting rights

PDF

Shareholder rights

PDF

Power of Attorney

PDF

Rules of the Board of Directors for
electronic voting

PDF

Annual Financial Statements for 2020

Corporate Governance Statement for 2020

PDF

ESG Report

PDF

Voting items

PDF

 

Marel's 37th AGM

PDF (English)

PDF (Icelandic)

Press release

Recording

Website

Board of director's report

play_arrow Recording

CEO's operational report

description PDF play_arrow Recording

Chairman's and CEO's report

description PDF

Minutes of the AGM

description PDF

Marel hybrid AGM due to COVID-19

arrow_forward Article

Electronic participation in the AGM

description PDF description PDF

Shareholder portal for shares listed
on Nasdaq Iceland

language Site

Convocation

description PDF description PDF

Final agenda and the proposals of
the Board of Directors

description PDF description PDF

Profiles of candidates to the Board
of Directors

description PDF

Nomination Committee
Recommendations 2020

description PDF

Remuneration policy report

description PDF

Rules of the Board of Directors for
electronic voting

description PDF description PDF

Letter to shareholders

description PDF description PDF

Practical information
for shareholders

description PDF description PDF

AGM FAQ

description PDF

Annual accounts for 2019

description PDF

Corporate governance statement

description PDF

Annual Report 2019

language Site

Marel's 36th AGM

PDF (English)

PDF (Icelandic)

Press release

Recording

Website

Board of director's report

play_arrow Recording

CEO's operational report

description PDF play_arrow Recording

Chairman's and CEO's report

description PDF

Highlights of the meeting

arrow_forward Article

Minutes of the AGM

description PDF

Decisions of the meeting

description PDF description PDF

Convocation

description PDF description PDF

Final agenda

description PDF description PDF

Proposals of the board of directors

description PDF description PDF

Information of director candidates

description PDF

Power of attorney

description PDF

Electronic ballot

description PDF

Shareholder rights

description PDF

Summary of ownership

description PDF

Guidance on shareholders participation
in balloting by mail

description PDF

Annual accounts for 2018

description PDF

Annual Report 2018

description PDF

 

language Site

Marel's 35th AGM

PDF (English)

PDF (Icelandic)

Press release

Recording

Website

Board of director's report

play_arrow Recording

CEO's operational report

play_arrow Recording

Highlights of the meeting

arrow_forward Article

Minutes of the AGM

Decisions of the meeting

Convocation

Final agenda

Proposals of the board of directors

Information of director candidates

Power of attorney

Electronic ballot

Shareholder rights

Summary of ownership

Guidance on shareholders participation
in balloting by mail

Annual accounts for 2017

Annual Report 2017

 

language Site

Marel's 34th AGM

PDF (English)

PDF (Icelandic)

Press release

Recording

Website

Board of director's report

play_arrow Recording

CEO's operational report

play_arrow Recording

Highlights of the meeting

PDF PDF

 

Minutes of the AGM

Decisions of the meeting

Convocation

Final agenda

Proposals of the board of directors

Information of director candidates

Power of attorney

Electronic ballot

Shareholder rights

Summary of ownership

Guidance on shareholders participation
in balloting by mail

Annual accounts for 2016

Annual Report 2016

 

language Site

Recordings from Chairman and CEO reports

Please refer to our shareholder meeting documents section for more documents from the referenced meetings.

2021

2020

2019

2018

2017

2016

Board of directors' report

Recording Recording Recording Recording Recording Recording

CEO's operational report

Recording Recording Recording Recording Recording Recording

Information in PDF

PDF PDF PDF PDF PDF PDF

2018

Board of directors' report

Recording

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