2015-02-25 16:42:44 CET

2015-02-25 16:43:45 CET


REGULATED INFORMATION

English Islandic
Marel hf. - Company Announcement

Agenda and proposals - Annual General Meeting March 4 2015 


Please find attached final agenda and proposals to the Annual General Meeting
of Marel, to be held Wednesday  March 4, 2015 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