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The Annual General Meeting of Marel hf. was held virtually on Wednesday 16 March 2022.
Annual General Meeting 2022
Board of Director's report
“In 2021, Marel further intensified its progress towards its mid-term and long-term targets. We launched new breakthrough innovations, invested in our global reach and manufacturing facilities, and completed bolt-on acquisitions. By providing the best-in-class digital products and platforms we help our customers reduce the use of scarce resources such as energy and water while promoting food quality and safety, traceability, and animal wellbeing.”
- Arnar Thor Masson, Chairman
Annual Report 2021
Read our 2021 Annual Report for a 360° view of Marel - circling success through excellence at every angle and innovation at every turn.
Annual Report 2021
CEO's operational report
“In the middle of the pandemic, ahead of the growth curve we strategically stepped up market and service coverage leading to temporarily higher sales and marketing costs. Better cost coverage will be reached as the healthy order book and strong pipeline converts into a higher revenue base. Furthermore, our dedicated local teams around the globe have been a key success factor and allowed us to engage with customers, install projects and deliver aftermarket services.”
- Arni Oddur Thórdarson, CEO
Dividend related dates
| Ex-dividend date | 18 Mar 2022 | |
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| Date of record | 21 Mar 2022 | |
| Payment date | 30 Mar 2022 |
Published documents
Marel's 39th AGM |
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PDF (Icelandic) |
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Minutes of the meeting |
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Chairman's and CEO's report |
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Voting Results |
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Convocation |
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Final agenda and proposals of the Board of Directors |
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Nomination Commitees recommendations |
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Remuneration report |
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Practical information for shareholders |
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Summary of ownership of shares and voting rights |
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Shareholder rights |
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Power of Attorney |
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Rules of the Board of Directors for |
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Annual Financial Statements for 2021 |
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Corporate Governance Statement for 2021 |
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ESG Report for 2021 |