In light of a newly imposed ban on gatherings of 100 people or more in Iceland due to COVID-19, as well as the global situation, the Board of Directors strongly urges shareholders and their proxies to utilize the options available to them to participate in the AGM without attending in person, such as pre-meeting electronic voting and virtual attendance.
The seven candidates for the Board of Directors are the following:
Ann Elisabeth Savage, Spalding, UK
Arnar Thór Másson, Reykjavík, Iceland
Ásthildur Margrét Otharsdóttir, Reykjavik, Iceland
Ástvaldur Jóhannsson, Seltjarnarnes, Iceland
Lillie Li Valeur, Vejle, Denmark
Dr Ólafur Gudmundsson, Princeton, New Jersey, US
Ton van der Laan, Berlicum, Netherlands
For further information on each candidate, please find a short bio attached and archived on the AGM 2020 page on the Company´s website: https://marel.com/investors/shareholder-center/shareholder-meetings/
According to the current Articles of Association of the Company, the Board of Directors shall be comprised of 5 to 7 members. The Board of Director proposes that the Company’s shareholders elect seven directors to serve on the Board of Directors.