Annual General Meeting 2014

Össur’s Annual General Meeting will be held on Friday 14 March 2014 at 9:00 AM (GMT) at the Company’s office at Grjótháls 5, Reykjavík, Iceland. Please see information and documents below.

On 20 February 2014 the Company’s total share capital was ISK 453,750,000, divided into the same amount of shares with a nominal value of ISK 1 each. Each share carries one vote, excluding the 2,243,177 Treasury Shares the Company holds and do not carry voting rights. Accordingly, the total votes in the Company were 451,506,823 on 20 February 2014.

Convocation and proposals

TitleEnglishIcelandic
Convocation English Icelandic
Proposals and remarks English Icelandic

AGM documents

TitleEnglishIcelandic
Annual Report English  
Consolidated Financial Statements English  
Remuneration Policy English  
Candidates to the Board of Directors English  
Current Articles of Association English Icelandic
Proposed amended and restated Articles of Association English Icelandic
Comparison of Articles of Association English  
Proposed amendments to the Articles of Association

English

 

Final agenda and proposals

English Icelandic

Shareholders' rights, voting and proxies

TitleEnglishIcelandic
Shareholders' rights English  
Voting and proxies English  

Forms

TitleEnglishIcelandic
Request to put item on the agenda, submit proposed resolutions etc. English  
Request to vote in writing or electronically English  
Proxy English  

Other information