Leading global provider of advanced equipment
and systems for the food processing industry
and systems for the food processing industry
Latest News
03.03.2008
Annual General Meeting
The Annual General Meeting of Marel Food Systems hf. was held at the company‘s residence at Austurhraun 9, Garðabæ, on Friday 7 March at 15:00.
Agenda:
- Chairman of the Board´s report.
- CEO´s operational report. Submission of the annual accounts of the Company for the preceding year for confirmation and proposal to pay dividends.
- Election of board members and substitutes.
- Election of auditors.
- Proposals on compensation to board members and auditors.
- Proposal by the Board regarding the company’s salary and benefits policy.
- Proposal to grant authorization to the Board of Directors to purchase treasury shares
- Proposal to grant authorization to the Board of Directors to issue compensation shares
- Proposals for amendments to the company’s Articles of Association.
- Any other business, lawfully presented.
Reports of CEO and the Board of Directors:
CEO - report for 2007
Board of Directors - report for 2007
Skýrsla forstjóra fyrir 2007
Spotlight
Acquisition of Stork Food Systems Marel Food Systems has entered into an agreement to acquire the Stork Food Systems division of Stork N.V. The acquisition will be an important step towards achieving Marel Food Systems’ target of becoming one of the leading global in...
Read more
News Subscription
Marel Food Systems is an innovative single-source supplier of advanced solutions to the food processing industry. With an extensive sales and service network, spanning more than 40 countries, we work closely with customers all over the world, bringing value to their business. Our internationally renowned brands include AEW Delford, Carnitech, Marel and Scanvaegt. In 2008, we joined forces with Stork Food Systems, a leading manufacturer of equipment and systems for the poultry, meat and liquid food processing industry.
v1.0
v1.0