General Meetings
Annual General Meeting 2012
The Annual General Meeting of Marel hf. was held at the company‘s headquarters at Austurhraun 9, Gardabaer, Iceland, on Wednesday, 29 February 2012 at 16:00.
Agenda
- Annual General Meeting matters as provided for in Article 4.13 of the company‘s Articles of Association.
- Proposal on a renewed authorisation for the Company to buy shares in itself.
- Any other business, lawfully presented.
Information in relation to the Annual General Meeting
| Document | English | Icelandic |
|---|---|---|
| Convocation | ||
| Agenda | ||
| Proposals of the Board of Directors | ||
| Information on Director Candidates | ||
| Proxy template | ||
| Guidance on shareholders participation in balloting by mail | ||
| Mail-in ballot | ||
| Number of shares and 20 largest shareholders - February 6, 2012 | ||
| Shareholders' rights | ||
| Marel's annual accounts for 2011 | ||
| Marel's annual report for 2011 |
See also: