Bifogade filer
Marel: Registration for the Annual General Meeting closes Monday, 18 March 2024, at 23:59 (GMT)
Kurs
+1,07%
Likviditet
1 316 MISK
Prenumeration
Kalender
| Tid* | ||
| 2025-03-26 | - | Årsstämma |
| 2025-02-12 | - | Bokslutskommuniké 2024 |
| 2024-10-30 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-24 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-07 | - | Kvartalsrapport 2024-Q1 |
| 2024-03-18 | - | Årsstämma |
| 2024-02-07 | - | Bokslutskommuniké 2023 |
| 2023-10-23 | - | Kvartalsrapport 2023-Q3 |
| 2023-07-26 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-03 | - | Kvartalsrapport 2023-Q1 |
| 2023-03-22 | - | Årsstämma |
| 2023-02-08 | - | Bokslutskommuniké 2022 |
| 2022-11-02 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-27 | - | Kvartalsrapport 2022-Q2 |
| 2022-04-27 | - | Kvartalsrapport 2022-Q1 |
| 2022-03-16 | - | Årsstämma |
| 2022-02-02 | - | Bokslutskommuniké 2021 |
| 2021-10-20 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-21 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-28 | - | Kvartalsrapport 2021-Q1 |
| 2021-03-18 | - | X-dag ordinarie utdelning MAREL 8.50 ISK |
| 2021-03-17 | - | Årsstämma |
| 2021-02-03 | - | Bokslutskommuniké 2020 |
| 2020-03-20 | - | X-dag ordinarie utdelning MAREL 7.99 ISK |
| 2020-03-18 | - | Årsstämma |
| 2020-02-06 | - | Bokslutskommuniké 2019 |
| 2019-10-23 | - | Kvartalsrapport 2019-Q3 |
| 2019-07-24 | - | Kvartalsrapport 2019-Q2 |
| 2019-04-29 | - | Kvartalsrapport 2019-Q1 |
| 2019-03-07 | - | X-dag ordinarie utdelning MAREL 7.63 ISK |
| 2019-03-06 | - | Årsstämma |
| 2019-02-06 | - | Bokslutskommuniké 2018 |
| 2018-10-31 | - | Kvartalsrapport 2018-Q3 |
| 2018-01-31 | - | Bokslutskommuniké 2017 |
| 2017-10-25 | - | Kvartalsrapport 2017-Q3 |
| 2017-07-26 | - | Kvartalsrapport 2017-Q2 |
| 2017-05-03 | - | Kvartalsrapport 2017-Q1 |
| 2017-03-03 | - | X-dag ordinarie utdelning MAREL 2.58 ISK |
| 2017-03-02 | - | Årsstämma |
| 2017-02-08 | - | Bokslutskommuniké 2016 |
| 2016-10-26 | - | Kvartalsrapport 2016-Q3 |
| 2016-07-27 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-25 | - | Kvartalsrapport 2016-Q1 |
| 2016-03-03 | - | X-dag ordinarie utdelning MAREL 2.25 ISK |
| 2016-03-02 | - | Årsstämma |
| 2016-02-03 | - | Bokslutskommuniké 2015 |
| 2015-10-28 | - | Kvartalsrapport 2015-Q3 |
| 2015-07-29 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-29 | - | Kvartalsrapport 2015-Q1 |
| 2015-03-04 | - | Årsstämma |
| 2015-02-04 | - | Bokslutskommuniké 2014 |
| 2014-10-22 | - | Kvartalsrapport 2014-Q3 |
| 2014-07-24 | - | Analytiker möte 2014 |
| 2014-07-23 | - | Kvartalsrapport 2014-Q2 |
| 2014-04-28 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-05 | - | Bokslutskommuniké 2013 |
| 2013-10-24 | - | Analytiker möte 2013 |
| 2013-10-23 | - | Kvartalsrapport 2013-Q3 |
| 2013-07-24 | - | Kvartalsrapport 2013-Q2 |
| 2013-04-23 | - | Kvartalsrapport 2013-Q1 |
| 2013-03-06 | - | Årsstämma |
| 2013-02-06 | - | 15-7 2013 |
| 2013-01-30 | - | Bokslutskommuniké 2012 |
| 2012-10-25 | - | Kvartalsrapport 2012-Q3 |
| 2012-07-25 | - | Kvartalsrapport 2012-Q2 |
| 2012-04-26 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-29 | - | Årsstämma |
| 2012-02-01 | - | Bokslutskommuniké 2011 |
| 2011-10-26 | - | Kvartalsrapport 2011-Q3 |
| 2011-07-28 | - | Kvartalsrapport 2011-Q2 |
| 2011-03-02 | - | Årsstämma |
Beskrivning
| Land | Island |
|---|---|
| Lista | Large Cap Iceland |
| Sektor | Industri |
| Industri | Jordbruk |
The Annual General Meeting of Marel hf. will be held at the Company´s headquarters at Austurhraun 9, Gardabaer, Iceland and virtually on Wednesday 20 March 2024 at 16:00 GMT.
Registration is a requirement for attendance to the meeting. In order to ensure timely processing of shareholders’ requests to receive login credentials, shareholders shall register to the meeting before 23:59 GMT on Monday 18 March. Registrations to the meeting must be received by the Company before that time and it will not be possible to register attendance afterwards.
Please note that shareholders holding shares on both Nasdaq Iceland and Euronext Amsterdam must follow the instructions for both markets.
Shareholders holding shares listed on Nasdaq Iceland register their attendance to the AGM through the LUMI AGM platform on www.lumiconnect.com/meeting/marelagm2024 to receive login credentials for attendance and voting.
Shareholders holding shares listed on Euronext Amsterdam register their attendance to the AGM with their respective custodian/broker (intermediary). ABN AMRO is Marel’s AGM agent for shares listed on Euronext Amsterdam and custodians/brokers (intermediaries) can access a web portal through ABN AMRO’s website www.abnamro.com/intermediary to register to the AGM on behalf of their clients. Shareholders/beneficial owners can also register to the AGM via www.abnamro.com/evoting.
Final proposals, agenda, proposals of Nomination Committee and other documents are available at www.marel.com/agm.
Investor Relations
For further information, please contact Marel Investor Relations via email ir@marel.com or tel. +354 563 8001.
About Marel
Marel (NASDAQ: MAREL, AEX: MAREL) is a leading global provider of advanced food processing equipment, systems, software and services to the food processing industry. Established in 1983, we have around 7,500 employees and a presence in more than 30 countries, servicing customer accounts in over 140 countries. We are listed on Nasdaq Iceland and Euronext Amsterdam, and in 2023 we delivered EUR 1.7 billion in revenues, with 46% coming from recurring aftermarket services and software. We invest 5-6% of revenues in innovation every year, setting new benchmarks in processing poultry, meat, fish as well as pet food, aqua feed and plant protein. Utilizing cutting edge technologies such as robotics, data-driven solutions, automation and software, we empower our customers to increase yield, ensure food safety, improve sustainability and ultimately create value for their businesses. For further information, please visit marel.com/ir.