Marel - Agenda and Proposals Annual General Meeting 6 March 2018


Agenda and Proposals - Annual General Meeting 6 March 2018  

Please find hereby attached the final agenda and proposals to the Annual General Meeting of Marel, to be held Tuesday 6 March 2018 at 16:00.

Notice to submit proposals or matters to be considered by the meeting has passed, as per Clause 4.20 of the Articles of Association of Marel hf.

Further information can be found at the company's website:

https://marel.com/corporate/investor-relations/events

 

 


Attachments

AGM Agenda 2018.pdf Bru Amendment proposal 2018.pdf Gildi Amendment proposal 2018.pdf Proposals of BoD AGM 2018.pdf