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Marel AGM Information 2016

Feb 24, 2016

2191_rns_2016-02-24_83db62e5-5a6e-4ef9-872e-e9b71692b25f.pdf

AGM Information

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MAREL HF.

ANNUAL GENERAL MEETING 2016

2 MARCH 2016

AGENDA

The report of the Board of Directors on the activities of the Company during the preceding year of operation.
CEO’s operational report.
Submission of the annual accounts of the Company for the preceding year for confirmation.
Decision on how to address the profit or loss from the Company’s operations for the year.
Decision on remuneration to the members of the Board of Directors for the next year of operation and of the Auditor for the preceding year of operation.
Report on the execution of the Company’s remuneration policy
Proposal on the Company’s remuneration policy.
Elections to the Board of Directors.
Election of an auditor or auditing firm.
Proposal on an authorisation for the Company to buy treasury shares.
Any other business, lawfully presented.