General Meetings
Annual General Meeting 2013
The Annual General Meeting of Marel hf. was held at the Company's headquarters at Austurhraun 9, Gardabaer, Iceland, on Wednesday, 6 March.
Dividend payment informationMinutes from the meeting
Chairman's Address
CEO's Address
Information in relation to the Annual General Meeting
| Document | English | Icelandic |
|---|---|---|
| Convocation | ||
| Agenda | ||
| Proposals of the Board of Directors | ||
| Dividend proposal | ||
| Information of director candidates | ||
| Power of attorney | ||
| Electronic ballot | ||
| Shareholder rights | ||
| Summary of ownership | ||
| Annual accounts for 2012 | ||
| Annual report for 2012 | Microsite |
See also: