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2011-02-25 17:27:15 CET 2011-02-25 17:28:16 CET REGULATED INFORMATION Marel hf. - Notice to convene extr.general meetingMarel Annual General Meeting, March 2 2011 - 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, on Wednesday, 2 March 2011, at 16:00: Arnar Thor Masson, Reykjavik, Iceland Arni Oddur Thordarson, Reykjavik, Iceland Asthildur Margret Otharsdottir, Reykjavik, Iceland Fridrik Johannsson, Reykjavik, Iceland Helgi Magnusson, Seltjarnarnes, Iceland Margret Jonsdottir, Seltjarnarnes, Iceland Theo Bruinsma, Oss, The Netherlands Smari Runar Thorvaldsson, Hafnarfjordur, Iceland Further information about these candidates is available on the Information Page for the Annual General Meeting 2011 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 Directors shall be comprised of 7-9 members. Should the Annual General Meeting agree with the proposal of the Company's Board of Directors, to elect eight Directors to serve on the Board of Directors for the coming operational year, the above candidates would be elected to the Board without ballot at the meeting. |
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