Marel hf.
Marel hf. Annual General Meeting, 4 March 2015 – Candidates for the Board of Directors
Marel hf. 27.02.2015 17:08 Dissemination of a Adhoc News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Below 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 4 March 2015, at 16:00: Ann Elizabeth Savage, Spalding, UK Arnar Thor Masson, Reykjavik, Iceland Asthildur Margret Otharsdottir, Reykjavik, Iceland Astvaldur Johannsson, Reykjavik, Iceland Helgi Magnusson, Seltjarnarnes, Iceland Margret Jonsdottir, Seltjarnarnes, Iceland Olafur Gudmundsson, Princeton, New Jersey, U.S. Further information about each of these candidates will be available on the Information Page for the Annual General Meeting 2015 on the Company's website: http://www.marel.com/agm, no later than 2 days prior to the Meeting. The deadline for declaring candidature has now passed. According to the current Articles of Association of the Company, the Board of Directors shall be comprised of 5 to 7 members. Consequently, the above seven candidates will be elected to the Board without ballot at the meeting. News Source: NASDAQ OMX 27.02.2015 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Marel hf. Iceland Phone: Fax: E-mail: Internet: ISIN: IS0000000388 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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