Annual general meetings and other shareholder meetings are some of the most important events in the company’s calendar. The AGM enables shareholders to discuss performance, make proposals, vote, and agree upon the company’s future objectives, ambitions and direction. Shareholders who hold shares in Marel on Nasdaq Iceland and Euronext Amsterdam have identical voting rights and the same rights to dividends.
Annual General Meeting 2023Jump to:
Please refer to our archive for earlier meetings.
Marel's 40th AGM |
PDF (English) |
PDF (Icelandic) |
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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 |
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 2022 |
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ESG Report for 2022 |
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Corporate Governance Statement |
PDF
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Marel's 39th AGM |
PDF (English) |
PDF (Icelandic) |
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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 |
PDF
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Nomination Commitees recommendations |
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Remuneration report |
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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 2021 |
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Corporate Governance Statement for 2021 |
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ESG Report for 2021 |
Marel's 38th AGM |
PDF (English) |
PDF (Icelandic) |
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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 |
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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 |
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Corporate Governance Statement for 2020 |
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ESG Report |
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Voting items |
PDF
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Marel's 37th AGM |
PDF (English) |
PDF (Icelandic) |
Press release |
Recording |
Website |
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Board of director's report |
Recording | ||||
CEO's operational report |
Recording | ||||
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 |
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Electronic participation in the AGM |
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Shareholder portal for shares listed |
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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 |
Marel's 36th AGM |
PDF (English) |
PDF (Icelandic) |
Press release |
Recording |
Website |
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Board of director's report |
Recording | ||||
CEO's operational report |
Recording | ||||
Chairman's and CEO's report |
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Highlights of the meeting |
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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 |
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Annual General Meeting 2022
Please refer to our shareholder meeting documents section for more documents from the referenced meetings.
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