AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Marel AGM Information 2017

Feb 24, 2017

2191_rns_2017-02-24_7033b714-468a-48c8-a1b4-4f0b5f565df9.pdf

AGM Information

Open in viewer

Opens in your device viewer

{# SEO P0-1: filing HTML is rendered server-side so Googlebot sees the full text without executing JS or following an iframe to a Disallow'd CDN path. The content has already been sanitized through filings.seo.sanitize_filing_html. #}

MAREL HF.

ANNUAL GENERAL MEETING 2017

2 MARCH 2017

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.
Report on the execution of the Company’s remuneration policy
Proposal on the Company’s remuneration policy.
Proposal on the Company’s Share-Based Incentive Scheme.
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.
Elections of 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.