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06 Mar 2019 Decisions of Annual General Meeting 2019 At the Annual General Meeting of Marel hf. which took place at the company‘s headquarters on 6 March 2019 all of the Board of Directors’... 06 Mar 2019 Key highlights from the 2019 AGM Marel’s Annual General Meeting (AGM) was held at the Company’s headquarters in Gardabaer, Iceland, on 6 March 2019. 01 Mar 2019 Candidates for the Board of Directors to be elected at the 2019 The deadline for declaring candidature for the Marel hf. Board of Directors passed today, 1 March at 4pm. The 2019 Annual General Meeting... 01 Mar 2019 Transactions in relation to a share buyback programme: week 9 In week 9, Marel hf. purchased 1,418,520 of its own shares, at the purchase price of ISK 692,946,570. See further details below 28 Feb 2019 Agenda and proposals Annual General Meeting 6 March 2019 The final agenda and proposals to the annual general meeting of Marel, to be held Wednesday 6 March 2019 at 16:00, have been confirmed. 23 Feb 2019 Transactions in relation to a share buyback programme: week 8 16 Feb 2019 Transactions in relation to a share buyback programme: week 7 In week 7, Marel hf. purchased 1,418,520 of its own shares, at the purchase price of ISK 634,823,448. See further details below: 12 Feb 2019 Issuance of stock options The Board of Directors of Marel hf. resolved on 12 February 2019 to grant to employees up to 3.75 million shares through stock option... 08 Feb 2019 Transactions in relation to a share buyback programme: week 6 1 … 29 30 31 … 43
