An Extraordinary General Meeting of Marel hf. will be held at the Company´s headquarters at Austurhraun 9, 210 Gardabaer, Iceland on Monday 13 January 2025 at 16:00 GMT
Extraordinary General Meeting
Documents
| PDF (English) | PDF (Icelandic) | |
| Convocation (Icelandic: Fundarboð) | ||
| Draft agenda and proposals of the Board of Directors | ||
| Power of Attorney | ||
| Summary of Ownership of Shares and Voting Rights | ||
| Shareholder rights | ||
| Guidance on shareholder participation in balloting by mail | ||
| Voting by mail-in ballot |