Please refer to our archive for earlier meetings.
Marel's 41st AGM |
PDF (English) |
PDF (Icelandic) |
Website |
|---|---|---|---|
|
Minutes of meeting |
|||
|
Results of voting |
|||
|
Articles of association |
|||
|
Convocation (Icelandic: Fundarboð) |
|||
|
Final agenda and proposals of the Board of Directors |
|||
|
Nomination Commitees recommendations |
|||
|
Remuneration report for 2023 |
|||
|
Practical information for shareholders |
|||
|
Summary of ownership of shares and voting rights |
|||
|
Shareholder rights |
|||
|
Power of Attorney |
|||
|
Rules of the Board of Directors for |
|||
|
Annual Financial Statements for 2023 |
PDF PDF | ||
|
Nasdaq ESG metrics |
Sustainability reporting hub | ||
|
Annual report 2023 |
Annual Report website | ||
|
Chairman's and CEO's report |
Marel's 40th AGM |
PDF (English) |
PDF (Icelandic) |
Website |
|---|---|---|---|
|
Minutes of the meeting |
|||
|
Chairman's and CEO's report |
|||
|
Voting results |
|||
|
Articles of association |
|||
|
Convocation (Icelandic: Fundarboð) |
|||
|
Agenda and proposals of the Board of Directors |
|||
|
Nomination Commitees recommendations |
|||
|
Remuneration report for 2022 |
|||
|
Practical information for shareholders |
|||
|
Summary of ownership of shares and voting rights |
|||
|
Shareholder rights |
|||
|
Power of Attorney |
|||
|
Rules of the Board of Directors for |
|||
|
Annual Financial Statements for 2022 |
PDF PDF | ||
|
ESG Report for 2022 |
|||
|
Corporate Governance Statement |
|||
|
Annual report 2022 |
AR 2022 website |
Marel's 39th AGM |
PDF (English) |
PDF (Icelandic) |
Website |
|---|---|---|---|
|
Minutes of the meeting |
|||
|
Chairman's and CEO's report |
|||
|
Voting Results |
|||
|
Convocation |
|||
|
Final agenda and proposals of the Board of Directors |
|||
|
Nomination Commitees recommendations |
|||
|
Remuneration report |
|||
|
Practical information for shareholders |
PDF PDF | ||
|
Summary of ownership of shares and voting rights |
|||
|
Shareholder rights |
|||
|
Power of Attorney |
|||
|
Rules of the Board of Directors for |
|||
|
Annual Financial Statements for 2021 |
PDF PDF | ||
|
Corporate Governance Statement for 2021 |
|||
|
ESG Report for 2021 |
|||
|
Annual report 2021 |
AR 2021 website |
Marel's 38th AGM |
PDF (English) |
PDF (Icelandic) |
Website |
|---|---|---|---|
|
Chairman's and CEO's report |
|||
|
Minutes of the meeting |
|||
|
Convocation |
|||
|
Final Agenda and Proposals |
|||
|
Practical information for shareholders |
PDF PDF | ||
|
Director Candidate Profiles |
|||
|
Nomination Commitees recommendations 2021 |
|||
|
Remuneration Report |
|||
|
Summary of ownership of shares and voting rights |
|||
|
Shareholder rights |
|||
|
Power of Attorney |
|||
|
Rules of the Board of Directors for |
|||
|
Annual Financial Statements for 2020 |
PDF PDF | ||
|
Corporate Governance Statement for 2020 |
|||
|
ESG Report |
|||
|
Voting items |
|||
|
Annual Report 2020 |
AR 2021 website |
Marel's 37th AGM |
PDF (English) |
PDF (Icelandic) |
Press release |
Recording |
Website |
|---|---|---|---|---|---|
|
Board of director's report |
Recording
|
||||
|
CEO's operational report |
Recording
|
||||
|
Chairman's and CEO's report |
|||||
|
Minutes of the AGM |
|||||
|
Marel hybrid AGM due to COVID-19 |
Article | ||||
|
Electronic participation in the AGM |
|||||
|
Shareholder portal for shares listed |
Site | ||||
|
Convocation |
|||||
|
Final agenda and the proposals of |
|||||
|
Profiles of candidates to the Board |
|||||
|
Nomination Committee |
|||||
|
Remuneration policy report |
|||||
|
Rules of the Board of Directors for |
|||||
|
Letter to shareholders |
|||||
|
Practical information |
|||||
|
AGM FAQ |
|||||
|
Annual accounts for 2019 |
|||||
|
Corporate governance statement |
|||||
|
Annual Report 2019 |
Site |
Please refer to our shareholder meeting documents section for more documents from the referenced meetings.
2018 |
|
|---|---|
|
Board of directors' report |
Recording
|
You may also be interested in
