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.
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Please refer to our archive for earlier meetings.
Marel's 41st AGM |
PDF (English) |
PDF (Icelandic) |
Website |
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Minutes of meeting |
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Results of voting |
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Articles of association |
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Convocation (Icelandic: Fundarboð) |
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Final agenda and proposals of the Board of Directors |
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Nomination Commitees recommendations |
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Remuneration report for 2023 |
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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 2023 |
PDF PDF | ||
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Nasdaq ESG metrics |
Sustainability reporting hub | ||
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Annual report 2023 |
Annual Report website | ||
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Chairman's and CEO's report |
Marel's 40th AGM |
PDF (English) |
PDF (Icelandic) |
Website |
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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 |
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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 |
PDF PDF | ||
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ESG Report for 2022 |
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Corporate Governance Statement |
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Annual report 2022 |
AR 2022 website |
Marel's 39th AGM |
PDF (English) |
PDF (Icelandic) |
Website |
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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 |
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Nomination Commitees recommendations |
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Remuneration report |
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Practical information for shareholders |
PDF 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 2021 |
PDF PDF | ||
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Corporate Governance Statement for 2021 |
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ESG Report for 2021 |
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Annual report 2021 |
AR 2021 website |
Marel's 38th AGM |
PDF (English) |
PDF (Icelandic) |
Website |
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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 |
PDF PDF | ||
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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 |
PDF PDF | ||
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Corporate Governance Statement for 2020 |
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ESG Report |
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Voting items |
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Annual Report 2020 |
AR 2021 website |
Marel's 37th AGM |
PDF (English) |
PDF (Icelandic) |
Press release |
Recording |
Website |
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Board of director's report |
Recording
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CEO's operational report |
Recording
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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 |
Site |
Please refer to our shareholder meeting documents section for more documents from the referenced meetings.
2018 |
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Board of directors' report |
Recording
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