Marel: Director candidates, final agenda and proposals to the Annual General Meeting 2022

The deadline for declaring candidature for the Marel hf. Board of Directors passed on 2 March at 4pm GMT. The Virtual Annual General Meeting 2022 will be held at 4pm GMT on Wednesday 16 March 2022.

The seven candidates for the Board of Directors are the following:

Ann Elizabeth Savage, Spalding, UKArnar Thor Masson, Reykjavík, IcelandAstvaldur Johannsson, Seltjarnarnes, IcelandLillie Li Valeur, Vejle, DenmarkOlafur Gudmundsson, Princeton, New Jersey, USSvafa Grönfeldt, Boston, USTon van der Laan, Berlicum, Netherlands

Further information on each candidate is available in the Nomination Committee‘s report on the Company´s AGM website: marel.com/agm

According to the Articles of Association of the Company, the Board of Directors shall be comprised of 5 to 7 members. The Board of Directors proposes that the Company’s shareholders elect seven directors to serve on the Board of Directors.

Final agenda and proposals to the meeting are hereby attached.

Attachment

  • Marel AGM 2022 - Agenda and Proposals of the Board of Directors
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