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2013-03-01 17:35:29 CET 2013-03-01 17:36:31 CET REGULATED INFORMATION Marel hf. - Notice to convene extr.general meetingMarel hf. Annual General Meeting, 6 March 2013 – Candidates for the Board of DirectorsBelow are candidates for the Board of Directors of Marel hf. at the Annual General Meeting, to be held at the Company's headquarters at Austurhraun 9, Gardabaer, Iceland, Wednesday 6th March 2013, at 16:00: Ann Elizabeth Savage, Spalding, UK Arnar Thor Masson, Reykjavik, Iceland Arni Oddur Thordarson, Reykjavik, Iceland Asthildur Margret Otharsdottir, Reykjavik, Iceland Helgi Magnusson, Seltjarnarnes, Iceland Margret Jonsdottir, Seltjarnarnes, Iceland Theo Bruinsma, Oss, The Netherlands Further information about each of these candidates is available at the Information Page for the Annual General Meeting 2013 on the Company´s website: http://www.marel.com/agm. The deadline for declaring candidature has now passed. According to the current Articles of Association of the Company, the Board of Directorsshall be comprised of 7 to 9 members. Consequently, the above seven candidates will be elected to the Board without ballot at the meeting. |
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