Please select country
Leading global provider of advanced equipment
and systems for the food processing industry
and systems for the food processing industry
Latest News
03.03.2008
Annual General MeetingAnnual General Meeting
The Annual General Meeting of Marel Food Systems hf. was held at the company‘s residence at Austurhraun 9, Garðabæ, on Friday 7 March at 15:00.
Agenda:
- Chairman of the Board´s report.
- CEO´s operational report. Submission of the annual accounts of the Company for the preceding year for confirmation and proposal to pay dividends.
- Election of board members and substitutes.
- Election of auditors.
- Proposals on compensation to board members and auditors.
- Proposal by the Board regarding the company’s salary and benefits policy.
- Proposal to grant authorization to the Board of Directors to purchase treasury shares
- Proposal to grant authorization to the Board of Directors to issue compensation shares
- Proposals for amendments to the company’s Articles of Association.
- Any other business, lawfully presented.
Reports of CEO and the Board of Directors:
CEO - report for 2007
Board of Directors - report for 2007
Skýrsla forstjóra fyrir 2007
Spotlight
One company, one stop Our brands – Marel, Stork Poultry Processing and Townsend Further Processing – are among the most respected in the industry.
Read more
Press Contact
Jon Ingi HerbertssonInvestor and Public Relations Manager
E-mail: jon.herbertsson@marel.com
Tel.: +354 563 8451
More Information
News Subscription
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.
v1.0
v1.0