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Leading global provider of advanced equipment
and systems for the food processing industry
and systems for the food processing industry
Latest News
08.03.2007
Annual General Meeting
Marel’s Annual General Meeting for the operating year 2006 will be held today 8 March starting at 15:00 in company headquarters at Austurhraun 9, Garðabær, Iceland.
Agenda:
- Ordinary business in accordance with Article 4.04 of the company’s Articles of Association.
- Recommendation concerning the company’s new Articles of Association.
- Recommendation by the Board regarding the company’s salary and benefits policy.
- Recommendation by the Board for authorization to issue new capital stock in euros.
- Proposal to grant authorisation to the Board to purchase treasury shares.
- Other business, lawfully presented.
The agenda, final recommendations and the company’s financial statements are available for shareholders to examine at company headquarters one week prior to the AGM.
Admission and meeting documents will be handed out at the meeting venue beginning at 14:30.
Spotlight
One company, one stop Our brands – Marel, Stork Poultry Processing and Townsend Further Processing – are among the most respected in the industry.
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Press Contact
Jon Ingi HerbertssonInvestor and Public Relations Manager
E-mail: jon.herbertsson@marel.com
Tel.: +354 563 8451
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Marel is the leading global provider of advanced equipment, systems and services to the fish, meat and poultry industries. Our brands – Marel, Stork Poultry Processing and Townsend Further Processing – are among the most respected in the industry. Together, we offer the convenience of a single source to meet our customers’ every need. With offices and subsidiaries in over 30 countries and a global network of more than 100 agents and distributors, we work side-by-side with our customers to extend the boundaries of food processing performance.
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