Connect with us


Annual General Meeting 2021 Iceland Stock Exchange: MAREL




The annual general meeting of Marel hf. (“AGM”) will be held virtually on Wednesday, March 17, 2021 at 4:00 p.m. GMT / 5:00 p.m. CET.

Draft agenda:

  1. Introductory remarks. Election of the chair and secretary of the meeting
  2. Report of the board of directors on the activities of the company for the previous financial year
  3. CEO operational report
  4. Presentation of the Company’s annual accounts for the previous year for confirmation
  5. Decision on how to treat profit from company operations for the year 2020
  6. Report on the implementation of the companies’ remuneration policy
  7. Proposal on the remuneration policy for companies
  8. Decision on the remuneration of the members of the board of directors for the year 2021
  9. Decision on the remuneration of the company’s statutory auditors for the previous year of operation
  10. Proposal of the board of directors to modify the wording of article 15.2 of the company’s articles of association

The article authorizes the board of directors to increase the share capital up to 100,000,000 nominal value, in particular to be used in the context of the acquisition of new businesses. The amendment results in a lower par value of 75,000,000, which corresponds to 9.7% of the total issued shares, and the option to sell the new shares through an offer managed by a financial institution is added. The period of validity of the authorization is reduced from 5 years to 18 months. The proposed changes are in line with European market practices.

  1. Election of the Board of Directors
  2. Election of the company’s auditors
  3. Proposal to renew the authorization to the Board of Directors to purchase the Company’s own shares
  4. Any other legally presented business and closure of the meeting

The meeting will be held in English.

The AGM is a virtual meeting only. All shareholders must register their presence online before the meeting. Shareholders are requested to register in time for the meeting. Registration closes at 12:00 GMT / 13:00 CET on the day of the meeting.

Online registration for the meeting begins at 12 p.m. GMT / 1 p.m. CET on Thursday, February 18 and closes at 12 p.m. GMT / 1 p.m. CET on Wednesday, March 17. In particular, it should be noted that shareholders holding shares listed on Euronext Amsterdam who wish to attend and vote at the AGM should ensure that their respective custodian / broker (intermediary) has registered their attendance via the ABN web portal. AMRO in a timely manner. This applies to all shareholders who own shares listed on Euronext Amsterdam, including those who also hold shares listed on Nasdaq Iceland.

Shareholders holding shares listed on Nasdaq Iceland can register for the Lumi AGM virtual platform at Voting at the AGM will take place electronically, using the Lumi AGM app and the Lumi AGM web solution.

The board of directors of Marels has decided to allow shareholders to vote electronically before the AGM. Shareholders holding shares listed on Nasdaq Iceland can vote electronically before the general meeting via the Lumi AGM virtual platform, with registration on The pre-meeting electronic voting for shareholders holding shares listed on Nasdaq Iceland opens at 12:00 GMT / 1:00 p.m. CET on Friday March 12 and ends at 12:00 p.m. GMT / 1:00 p.m. CET on Wednesday March 17. Shareholders can modify / revoke their votes until the close of the vote via the virtual platform.

Shareholders holding shares listed on Euronext Amsterdam must inform their custodians / intermediaries how they wish to vote and custodians / intermediaries vote through the ABN AMROs web portal. The pre-meeting electronic voting for shareholders holding shares listed on Euronext Amsterdam opens at 12 p.m. GMT / 1 p.m. CET on Thursday February 18 and closes at 12 p.m. GMT / 1 p.m. CET on Wednesday March 17.

Nominations for the Board of Directors must be submitted in writing to the Board of Directors no later than 14 full days before the meeting, i.e. before Wednesday March 3 at 4:00 p.m. GMT / 5:00 p.m. CET.

Shareholders have the right to have a specific question examined at the annual general meeting and these proposals must be accompanied by a declaration or draft resolution to the board of directors. In order for shareholders to have proposals or questions considered by the meeting, they must have been submitted to the board of directors at least ten days before the meeting, that is to say no later than March 7 at 4:00 p.m. GMT / 5:00 p.m. CET, by e-mail to [email protected] In the event that shareholders have submitted any proposals or questions for the meeting to consider, the final agenda and proposals will be available on the meeting website no later than three days before the AGM.

On the Companys AGM website,, further information regarding the general meeting is available, including further information on the right of shareholders to submit items and proposals to the meeting agendas, a draft meeting agenda , proposals from the board of directors, the company’s annual financial statements for 2020, practical information for shareholders, information on the total number of shares and voting rights as of February 17, 2021, rules on electronic voting as well as as information on the documents to be submitted in relation to the meeting.

The meeting agendas and final proposals will be made available to shareholders 14 days prior to the Wednesday March 3 meeting on the aforementioned Company AGM website.

The board of directors of Marel hf.

  • Marel AGM 2021 – Proposals of the Board of Directors

What Are The Main Benefits Of Comparing Car Insurance Quotes Online

LOS ANGELES, CA / ACCESSWIRE / June 24, 2020, / Compare-autoinsurance.Org has launched a new blog post that presents the main benefits of comparing multiple car insurance quotes. For more info and free online quotes, please visit https://compare-autoinsurance.Org/the-advantages-of-comparing-prices-with-car-insurance-quotes-online/ The modern society has numerous technological advantages. One important advantage is the speed at which information is sent and received. With the help of the internet, the shopping habits of many persons have drastically changed. The car insurance industry hasn't remained untouched by these changes. On the internet, drivers can compare insurance prices and find out which sellers have the best offers. View photos The advantages of comparing online car insurance quotes are the following: Online quotes can be obtained from anywhere and at any time. Unlike physical insurance agencies, websites don't have a specific schedule and they are available at any time. Drivers that have busy working schedules, can compare quotes from anywhere and at any time, even at midnight. Multiple choices. Almost all insurance providers, no matter if they are well-known brands or just local insurers, have an online presence. Online quotes will allow policyholders the chance to discover multiple insurance companies and check their prices. Drivers are no longer required to get quotes from just a few known insurance companies. Also, local and regional insurers can provide lower insurance rates for the same services. Accurate insurance estimates. Online quotes can only be accurate if the customers provide accurate and real info about their car models and driving history. Lying about past driving incidents can make the price estimates to be lower, but when dealing with an insurance company lying to them is useless. Usually, insurance companies will do research about a potential customer before granting him coverage. Online quotes can be sorted easily. Although drivers are recommended to not choose a policy just based on its price, drivers can easily sort quotes by insurance price. Using brokerage websites will allow drivers to get quotes from multiple insurers, thus making the comparison faster and easier. For additional info, money-saving tips, and free car insurance quotes, visit https://compare-autoinsurance.Org/ Compare-autoinsurance.Org is an online provider of life, home, health, and auto insurance quotes. This website is unique because it does not simply stick to one kind of insurance provider, but brings the clients the best deals from many different online insurance carriers. In this way, clients have access to offers from multiple carriers all in one place: this website. On this site, customers have access to quotes for insurance plans from various agencies, such as local or nationwide agencies, brand names insurance companies, etc. "Online quotes can easily help drivers obtain better car insurance deals. All they have to do is to complete an online form with accurate and real info, then compare prices", said Russell Rabichev, Marketing Director of Internet Marketing Company. CONTACT: Company Name: Internet Marketing CompanyPerson for contact Name: Gurgu CPhone Number: (818) 359-3898Email: [email protected]: https://compare-autoinsurance.Org/ SOURCE: Compare-autoinsurance.Org View source version on accesswire.Com:https://www.Accesswire.Com/595055/What-Are-The-Main-Benefits-Of-Comparing-Car-Insurance-Quotes-Online View photos

picture credit


to request, modification Contact us at Here or [email protected]