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2012-02-22 17:45:09 CET 2012-02-22 17:46:12 CET REGULATED INFORMATION Marel hf. - Notice to convene extr.general meetingAgenda and proposals - Annual General Meeting 29 February 2012Please find attached agenda and proposals to the Annual General Meeting of Marel, to be held Wednesday 29 February 2012 at 16:00. Notice to submit proposals or matters to be considered by the meeting has passed, as per Clause 4.20 of the Articles of Association of Marel hf. Further information can be found at the company's website: http://marel.com/agm |
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