Director candidates, final agenda and proposals to the Annual General Meeting 2024

Animal Wellbeing

The deadline for declaring candidature for the Marel hf. Board of Directors passed on 6 March 2024 at 16:00 GMT/17:00 CET. The Annual General Meeting 2024 will be held at 16:00 GMT/17:00 CET on Wednesday 20 March 2024.

The seven candidates for the Board of Directors are the following:

  • Ann Elizabeth Savage, Spalding, UK
  • Arnar Thor Masson, Reykjavík, Iceland
  • Astvaldur Johannsson, Seltjarnarnes, Iceland
  • Lillie Li Valeur, Dusseldorf, Germany
  • Olafur Steinn Gudmundsson, Princeton, New Jersey, US
  • Svafa Grönfeldt, Boston, US
  • Ton van der Laan, Berlicum, Netherlands

Further information on each candidate is available in the Nomination Committee‘s report on the Company´s AGM website:

AGM website

 

Final agenda and proposals to the meeting are hereby attached.

PDF

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