Bifogade filer
Marel: Registration for the Annual General Meeting closes Monday, 18 March 2024, at 23:59 (GMT)
Kurs & Likviditet
Prenumeration
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.