Marel Shareholders’ Meeting on 22 November 2018

The 2108 Shareholders’ Meeting of Marel hf. was held on 22 November at Austurhraun 9, Garðabær.
Dagskrárliður Lagt fram af Afgreiðsla*
Tillaga um lækkun hlutafjár Stjórn Samþykkt
Tillaga um heimild til stjórnar félagsins til þess að setja  upp formlega endurkaupaáætlun Stjórn Samþykkt
*Processed by Gildi’s representatives at the meeting. The conclusion of the meeting could be different.