2013-02-28 10:17:13 CET

2013-02-28 10:18:17 CET


REGULATED INFORMATION

Islandic English
Marel hf. - Notice to convene extr.general meeting

Agenda and proposals - Annual General Meeting 6 March 2013 


Please find attached agenda and proposals to the Annual General Meeting of
Marel, to be held Wednesday 6 March 2013 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