Marel: Director candidates, final agenda and proposals to the Annual General Meeting 2024
March 06, 2024 at 12:05 pm EST
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Published: 2024-03-06 18:00:00 CET
Marel hf.
Notice to general meeting
Marel: Director candidates, final agenda and proposals to the Annual General Meeting 2024
The deadline for declaring candidature for the Marel hf. Board of Directors passed on 6 March 2024 at 16:00 GMT/17:00 CET. The Annual General Meeting 2024 will be held at 16:00 GMT/17:00 CET on Wednesday 20 March 2024.
The seven candidates for the Board of Directors are the following:
Ann Elizabeth Savage, Spalding, UK
Arnar Thor Masson, Reykjavík, Iceland
Astvaldur Johannsson, Seltjarnarnes, Iceland
Lillie Li Valeur, Dusseldorf, Germany
Olafur Steinn Gudmundsson, Princeton, New Jersey, US
Svafa Grönfeldt, Boston, US
Ton 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
Final agenda and proposals to the meeting are hereby attached.
Investor Relations
For further information, please contact Marel Investor Relations via email ir@marel.com or tel. +354 563 8001.
About Marel
Marel (NASDAQ: MAREL, AEX: MAREL) is a leading global provider of advanced food processing equipment, systems, software and services to the food processing industry. Established in 1983, we have around 7,500 employees and a presence in more than 30 countries, servicing customer accounts in over 140 countries. We are listed on Nasdaq Iceland and Euronext Amsterdam, and in 2023 we delivered EUR 1.7 billion in revenues, with 46% coming from recurring aftermarket services and software. We invest 5-6% of revenues in innovation every year, setting new benchmarks in processing poultry, meat, fish as well as pet food, aqua feed and plant protein. Utilizing cutting edge technologies such as robotics, data-driven solutions, automation and software, we empower our customers to increase yield, ensure food safety, improve sustainability and ultimately create value for their businesses. For further information, please visit marel.com/ir.
Attachments:
Marel AGM 2024 Agenda And Proposals Of The Board Of Directors.pdf
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Marel hf. published this content on
06 March 2024 and is solely responsible for the information contained therein. Distributed by
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Marel hf. is a leading global provider of advanced food processing equipment, systems, software, and services to the poultry, meat and fish industries. In line with its growth strategy, Marel hf. has gradually expanded its business model into adjacent industries, where most recently the acquisition of Wenger has added a fourth pillar focused on pet food, plant-based protein and aqua feed.
Annually, Marel hf. invests around 6% of revenues in innovation. By continuously advancing food processing, the group enables its customers to increase yield and throughput, ensure food safety and improve sustainability in food production.
MAREL HF. 
