Marel's 37th AGM |
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PDF (Icelandic) |
Press release |
Recording |
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Chairman's and CEO's report |
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Minutes of the AGM |
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Marel hybrid AGM due to COVID-19 |
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Electronic participation in the AGM |
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Shareholder portal for shares listed |
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Convocation |
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Final agenda and the proposals of |
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Profiles of candidates to the Board |
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Nomination Committee |
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Remuneration policy execution |
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Rules of the Board of Directors for |
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Letter to shareholders |
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Practical information for shareholders |
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AGM FAQ |
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Annual accounts for 2019 |
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Corporate governance statement |
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Annual Report 2019 |
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Marel’s Annual General Meeting was a hybrid meeting held virtually and at the Company’s headquarters in Gardabaer, Iceland on 18 March 2020 at 16:00 GMT. All proposals of the Board of Directors to the meeting were approved.