Fish swimming in blue ocean

Annual General Meeting 2022

The Annual General Meeting of Marel hf. was held virtually on Wednesday 16 March 2022.


Chairman22 (1)

Board of Director's report

“In 2021, Marel further intensified its progress towards its mid-term and long-term targets. We launched new breakthrough innovations, invested in our global reach and manufacturing facilities, and completed bolt-on acquisitions. By providing the best-in-class digital products and platforms we help our customers reduce the use of scarce resources such as energy and water while promoting food quality and safety, traceability, and animal wellbeing.”

- Arnar Thor Masson, Chairman


Annual Report 2021

Read our 2021 Annual Report for a 360° view of Marel - circling success through excellence at every angle and innovation at every turn.


Annual Report 2021

Ceo22

CEO's operational report

“In the middle of the pandemic, ahead of the growth curve we strategically stepped up market and service coverage leading to temporarily higher sales and marketing costs. Better cost coverage will be reached as the healthy order book and strong pipeline converts into a higher revenue base. Furthermore, our dedicated local teams around the globe have been a key success factor and allowed us to engage with customers, install projects and deliver aftermarket services.”

- Arni Oddur Thórdarson, CEO

Published documents

Marel's 39th AGM

PDF (English)

PDF (Icelandic)

Minutes of the meeting

PDF

Chairman's and CEO's report

PDF

Voting Results

PDF

Convocation

PDF PDF

Final agenda and proposals of the Board of Directors

PDF PDF

 

Nomination Commitees recommendations

PDF

Remuneration report

PDF

Practical information for shareholders

PDF

Summary of ownership of shares and voting rights

PDF

Shareholder rights

PDF

Power of Attorney

PDF

Rules of the Board of Directors for
electronic voting

PDF

Annual Financial Statements for 2021

 

 

 

Corporate Governance Statement for 2021

PDF

ESG Report for 2021

PDF