Marel: Director candidates, final agenda and proposals to the Annual General Meeting 2022
02 Marzo 2022 - 05:12PM
GlobeNewswire Inc.
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.
- Marel AGM 2022 - Agenda and Proposals of the Board of
Directors
Grafico Azioni Marel hf (EU:MAREL)
Storico
Da Feb 2023 a Mar 2023
Grafico Azioni Marel hf (EU:MAREL)
Storico
Da Mar 2022 a Mar 2023
