Marel Food Systems draws the attention of investors to the company's Annual General Meeting to be held on 10 March 2009. Agenda: Address: Össur Skarphéðinsson, Minister of Industry Chairman of the Board of Directors´report. CEO´s operational report. Submission of the annual accounts of the Company for the preceding year for confirmation, and decision on how to address the profit or loss from the Company's operations for the year. Proposals on compensation to board members. Proposal by the Board regarding the Company's remuneration policy. Election of board members and substitutes, in accordance with article 5.1. Election of auditors, in accordance with article 10.1. Proposals to amend the Company's Articles of Association: a) Proposal to change article 2.2. To change the nominal value of Company shares to one EUR. b) Proposal for a new article 15.3. An authorisation for the Board of Directors to issue compensation shares c) Proposal to change article 15.2. An authorisation to increase authorized to increase the share capital of the Company by issuing new shares Proposal to grant authorization to the Board of Directors to purchase treasury shares. Any other business, lawfully presented.
Minister of Industry, Össur Skarphéðinsson, to address the Annual Generel Meeting of Marel Food Systems hf.
| Source: Marel hf.