Please refer to our archive for earlier meetings.
Marel's 40th AGM |
PDF (English) |
PDF (Icelandic) |
Website |
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Minutes of the meeting |
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Chairman's and CEO's report |
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Voting results |
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Articles of association |
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Convocation (Icelandic: Fundarboð) |
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Agenda and proposals of the Board of Directors |
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Nomination Commitees recommendations |
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Remuneration report for 2022 |
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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 2022 |
PDF PDF | ||
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ESG Report for 2022 |
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Corporate Governance Statement |
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Annual report 2022 |
AR 2022 website |
Marel's 39th AGM |
PDF (English) |
PDF (Icelandic) |
Website |
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Minutes of the meeting |
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Chairman's and CEO's report |
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Voting Results |
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Convocation |
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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 |
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Practical information for shareholders |
PDF PDF | ||
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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 2021 |
PDF PDF | ||
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Corporate Governance Statement for 2021 |
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ESG Report for 2021 |
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Annual report 2021 |
AR 2021 website |
Marel's 38th AGM |
PDF (English) |
PDF (Icelandic) |
Website |
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Chairman's and CEO's report |
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Minutes of the meeting |
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Convocation |
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Final Agenda and Proposals |
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Practical information for shareholders |
PDF PDF | ||
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Director Candidate Profiles |
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Nomination Commitees recommendations 2021 |
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Remuneration Report |
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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 2020 |
PDF PDF | ||
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Corporate Governance Statement for 2020 |
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ESG Report |
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Voting items |
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Annual Report 2020 |
AR 2021 website |
Marel's 37th AGM |
PDF (English) |
PDF (Icelandic) |
Press release |
Recording |
Website |
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Board of director's report |
Recording
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CEO's operational report |
Recording
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Chairman's and CEO's report |
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Minutes of the AGM |
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Marel hybrid AGM due to COVID-19 |
Article | ||||
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Electronic participation in the AGM |
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Shareholder portal for shares listed |
Site | ||||
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Convocation |
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Final agenda and the proposals of |
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Profiles of candidates to the Board |
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Nomination Committee |
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Remuneration policy report |
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Rules of the Board of Directors for |
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Letter to shareholders |
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Practical information |
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AGM FAQ |
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Annual accounts for 2019 |
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Corporate governance statement |
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Annual Report 2019 |
Site |
Marel's 36th AGM |
PDF (English) |
PDF (Icelandic) |
Press release |
Recording |
Website |
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Board of director's report |
Recording
|
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CEO's operational report |
Recording
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Chairman's and CEO's report |
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Highlights of the meeting |
Article | ||||
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Minutes of the AGM |
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Decisions of the meeting |
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Convocation |
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Final agenda |
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Proposals of the board of directors |
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Information of director candidates |
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Power of attorney |
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Electronic ballot |
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Shareholder rights |
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Summary of ownership |
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Guidance on shareholders participation |
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Annual accounts for 2018 |
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Annual Report 2018 |
Site |
Please refer to our shareholder meeting documents section for more documents from the referenced meetings.
2018 |
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Board of directors' report |
Recording
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