Annual report 2023
The 2023 Annual Report provides a comprehensive overview of Marel as a leading global provider of food processing solutions, software and services for the food industry.
View online
The Annual General Meeting of Marel hf. will be held at the Company´s headquarters at Austurhraun 9, Gardabaer, Iceland, and virtually on Wednesday 20 March 2024 at 16:00 GMT.
For shares listed on Nasdaq Iceland:
Registration
For shares listed on Euronext Amsterdam:
Please note that shareholders holding shares listed on both markets must follow the registration instructions for both markets.
Registration to the meeting closes at 23:59 GMT on 18 March 2024.
Please contact us through agm@marel.com if you have any question regarding the meeting.
9.1 Article 15.1 - Proposal to renew the authorization in Article 15.1 of the Company’s Articles of Association. The Article authorizes the Board of Directors to increase share capital up to the amount of 35,000,000 nominal value to fulfil obligations in relation to stock option agreements entered into with employees. (Voting item)
9.2 Article 15.2 – Proposal to renew the authorization in Article 15.2 of the Company’s Articles of Association. The Article authorizes the Board of Directors to increase share capital up to the amount of 75,000,000 nominal value to use in relation to acquisition of new businesses. (Voting item)
Proposal for appointments of members to the Board of Directors
10.1 Ann Elizabeth Savage (Voting item)
10.2. Arnar Thor Masson (Voting item)
10.3. Astvaldur Johannsson (Voting item)
10.4. Lillie Li Valeur (Voting item)
10.5. Olafur Steinn Gudmundsson (Voting item)
10.6. Svafa Grönfeldt (Voting item)
10.7. Ton van der Laan (Voting item)
The meeting will be conducted in English.
Key dates
Disclosure of the Company regarding information concerning Board candidates | 3/10/2024 | |
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Shareholder proposals | 3/13/2024 | |
Record date of the 2024 AGM; registration to the AGM closes at 23:59 GMT | 3/18/2024 | |
Pre-meeting voting closes at 14:00 GMT | 3/20/2024 | |
AGM at 16:00 GMT; voting and AGM platform opens one hour before the meeting, at 15:00 GMT | 3/20/2024 | |
Ex dividend date | 3/22/2024 | |
Dividend record date | 3/25/2024 | |
Dividend payment date | 4/11/2024 |
Annual report 2023
The 2023 Annual Report provides a comprehensive overview of Marel as a leading global provider of food processing solutions, software and services for the food industry.
Marel's 41st AGM |
PDF (English) |
PDF (Icelandic) |
Website |
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Articles of association |
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Convocation (Icelandic: Fundarboð) |
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Final agenda and proposals of the Board of Directors |
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Nomination Commitees recommendations |
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Remuneration report for 2023 |
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Practical information for shareholders |
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Summary of ownership of shares and voting rights |
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Shareholder rights |
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Power of Attorney |
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Rules of the Board of Directors for |
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Annual Financial Statements for 2023 |
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Nasdaq ESG metrics |
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Annual report 2023 |