Fish swimming in blue ocean

Annual General Meeting 2024

Marel’s Annual General Meeting was held at the Company’s headquarters and virtually on 20 March 2024.

Agm2024 Thumb

Recording of meeting

„Against the backdrop of operational headwinds in 2023, we delivered resilient operational performance in 2023 with revenues of EUR 1.7 billion and an operational margin of 8.9%. To protect and strengthen our business, we have taken decisive actions in the past 18 months to improve operational efficiency and financial performance. The year was also marked change in leadership and two proposals for a potential offer for all shares in Marel received from John Bean Technologies Corporation (JBT) at the end of 2023. Following a third proposal received on 19 January, the Board considered the proposed terms to be attractive and offer an opportunity for Marel shareholders to participate in future value creation. Therefore, the Board supports working with JBT on reciprocal, confirmatory due diligence and the finalization of its formal offer for Marel shares on these terms which is ongoing. At the same time, we continue to have the utmost confidence in Marel’s standalone strategy and remain focused on positioning our business for continued success.“

- Arnar Thor Masson, Chairman

Marelmarel20655

Key dates

Ex dividend date 3/22/2024
Dividend record date 3/25/2024
Dividend payment date 4/11/2024

Published documents

Marel's 41st AGM

PDF (English)

PDF (Icelandic)

Website

Minutes of meeting

PDF

Results of voting

PDF

Articles of association

PDF PDF

Convocation (Icelandic: Fundarboð)

PDF PDF

Final agenda and proposals of the Board of Directors

PDF PDF

Nomination Commitees recommendations

PDF

Remuneration report for 2023

PDF

Practical information for shareholders

PDF 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 2023

PDF PDF

Nasdaq ESG metrics

PDF Sustainability reporting hub

Annual report 2023

PDF Annual Report website

Chairman's and CEO's report

PDF

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