Home Investors Corporate governance Shareholder meetings Annual general meetings and other shareholder meetings are some of the most important events in the company’s calendar. The AGM enables shareholders to discuss performance, make proposals, vote, and agree upon the company’s future objectives, ambitions and direction. Shareholders who hold shares in Marel on Nasdaq Iceland and Euronext Amsterdam have identical voting rights and the same rights to dividends. Jump to: AGM 2021 Documents Recordings Annual General Meeting 2021 The Annual General Meeting of Marel hf. was held virtually on Wednesday 17 March 2021. Read more Documents for last five years of shareholder meetings Please refer to archive for earlier meetings. Archive 2021 2020 2019 2018 2017 Marel's 38th AGM PDF (English) PDF (Icelandic) Chairman's and CEO's report PDF Minutes of the meeting PDF Convocation PDF PDF Final Agenda and Proposals PDF PDF Practical information for shareholders PDF PDF Director Candidate Profiles PDF Nomination Commitees recommendations 2021 PDF Remuneration Report PDF Summary of ownership of shares and voting rights PDF Shareholder rights PDF Power of Attorney PDF Rules of the Board of Directors for electronic voting PDF Annual Financial Statements for 2020 PDF Corporate Governance Statement for 2020 PDF ESG Report PDF Voting items PDF Recordings from Chairman and CEO reports Please refer to our shareholder meeting documents section for more documents from the referenced meetings. Annual General Meetings Other General Meetings 2021 2020 2019 2018 2017 2016 Board of directors' report Recording Recording Recording Recording Recording Recording CEO's operational report Recording Recording Recording Recording Recording Recording Information in PDF PDF PDF PDF PDF PDF PDF You may also be interested in Dividends and buyback program Marel’s dividend policy was first disclosed at Marel’s annual general meeting in March 2011. Over the past few years, the dividend... Read more Our leadership A company is only as good as its employees. Take a closer look at Marel’s senior decision-makers, and learn about some of the experiences... Read more +354 563 8000 Social media Industries Poultry Meat Fish Prepared Foods Water Treatment More industries General Service Software News Events Webshop Company About Marel Our people CSR Demo Centers Work at Marel Contact Marel Investors Investors Understanding Marel Financials Shareholder center Corporate governance Newsletter Sign up for our newsletter Disclaimers Disclaimers General privacy policy 1999 - 2021 © Marel About cookies on this site We use cookies to collect and analyse information on site performance and usage, to provide social media features and to enhance and customise content and advertisements. Read privacy policy ALLOW ALL COOKIES COOKIE SETTINGS