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:

1. Chairman of the Board´s report.
2. CEO´s operational report. Submission of the annual accounts of the Company for the preceding year for confirmation and proposal to pay dividends.
3. Election of board members and substitutes.
4. Election of auditors.
5. Proposals on compensation to board members and auditors.
6. Proposal by the Board regarding the company’s salary and benefits policy. 
7. Proposal to grant authorization to the Board of Directors to purchase treasury shares
8. Proposal to grant authorization to the Board of Directors to issue compensation shares
9. Proposals for amendments to the company’s Articles of Association.
10. 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