Skip to main content

Marel: Candidates for the Board of Directors to be elected at the AGM 2020

Written by Customer Service on . Posted in Public Companies.

The deadline for declaring candidature for the Marel hf. Board of Directors passed today, 13 March at 4pm GMT. The 2020 Annual General Meeting will be held virtually and at the Company’s headquarters at Austurhraun 9, Gardabaer, Iceland, at 4pm GMT on Wednesday 18 March 2020.In light of a newly imposed ban on gatherings of 100 people or more in Iceland due to COVID-19, as well as the global situation, the Board of Directors strongly urges shareholders and their proxies to utilize the options available to them to participate in the AGM without attending in person, such as pre-meeting electronic voting and virtual attendance.The seven candidates for the Board of Directors are the following:Ann Elisabeth Savage, Spalding, UK
Arnar Thór Másson, Reykjavík, Iceland
Ásthildur Margrét Otharsdóttir, Reykjavik, Iceland
Ástvaldur Jóhannsson, Seltjarnarnes, Iceland
Lillie Li Valeur, Vejle, Denmark
Dr Ólafur Gudmundsson, Princeton, New Jersey, US
Ton van der Laan, Berlicum, NetherlandsFor further information on each candidate, please find a short bio attached and archived on the AGM 2020 page on the Company´s website: https://marel.com/investors/shareholder-center/shareholder-meetings/According to the current Articles of Association of the Company, the Board of Directors shall be comprised of 5 to 7 members. The Board of Director proposes that the Company’s shareholders elect seven directors to serve on the Board of Directors.

AttachmentCandidate Profiles Marel AGM 2020

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.