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  1. Group
    1. History
    2. Where we are
    3. MARR Group
    4. Quality
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  3. Investors
    1. Financial reports
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    4. Corporate calendar
    5. Shareholder structure
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    7. Analyst coverage
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    9. Shareholder-Director engagement contacts
  4. Governance
    1. AGM
    2. Report on corporate governance
    3. Documents and policies
    4. Corporate Bodies
    5. Extraordinary operations
    6. Mandatory disclosure
    7. Increased Vote
    8. Internal dealing
    9. Whistleblowing policy
    10. SDIR - storage
  5. Sustainability
    1. Sustainability Report
    2. Environmental Protection
    3. Sustainable and of the territory products
    4. Sustainable fishing and fish farming
    5. Animal Welfare
    6. Responsible sourcing
    7. Health and Nutrition
  6. People
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  7. Clients
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Home - Governance -
AGM
  1. 2026
  2. 2025
  3. 2024
  4. 2023
  5. 2022
  6. 2021
  7. 2020
  8. 2019
  9. 2018
  10. 2017
  11. 2016
  12. 2015
  13. 2014
  14. 2013
  15. 2012
  16. 2011
  17. 2010

07/04/2026

28 April 2026, Shareholders' Meeting. List no. 1 of the candidates for the appointment of the Board of Directors

07/04/2026

28 April 2026, Shareholders' Meeting. List no. 2 of the candidates for the appointment of the Board of Directors

07/04/2026

28 April 2026, Shareholders' Meeting. List no. 1 of the candidates for the Board of Statutory Auditors

07/04/2026

28 April 2026, Shareholders' Meeting. List no. 2 of the candidates for the Board of Statutory Auditors

31/03/2026

28 April 2026, Shareholders' Meeting. Reports and proposals by the Directors on the items 1, 2, 5 and 6 of the agenda

31/03/2026

28 April 2026, Shareholders' Meeting. Report on remuneration policy and remuneration paid

31/03/2026

28 April 2026, Shareholders' Meeting. Annual Report on Corporate Governance and ownership structure

18/03/2026

28 April 2026, Shareholders' Meeting. Reports and proposals by the Directors on the items 3 and 4 of the agenda

18/03/2026

28 April 2026, Shareholders' Meeting. Proxy form to designated representative

18/03/2026

28 April 2026, Shareholders' Meeting. Generic proxy form

18/03/2026

28 April 2026, Shareholders' Meeting. Calling