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


Get in touch

Our dedicated team is here to help and answer any questions you may have. Please complete the form, and we’ll get back to you as soon as possible. We look forward to hearing from you.

Login to get full access

Enter password to continue

Wrong password