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2012-02-24 19:30:04 CET 2012-02-24 19:31:09 CET REGULATED INFORMATION Marel hf. - Notice to convene extr.general meetingMarel hf. Annual General Meeting, February 29, 2012 – 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 29th February 2012, 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 Further information about these candidates is available at the Information Pagefor the Annual General Meeting 2012 on the Company´s website: http://www.marel.com/agm. The deadline for declaring candidature has now passed. According to the currentArticles of Association of the Company, the Board of Directors shall be comprisedof 7 to 9 members. Consequently, the above seven candidates will be electedto the Board without ballot at the meeting. |
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