Annual General Meeting 2015

Össur’s Annual General Meeting will be held on Thursday 12 March 2015 at 9:00 AM (GMT) at the Company’s office at Grjótháls 5, Reykjavík, Iceland. Please see information and documents below.

Total number of shares and voting rights

On 18 February 2015 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 12,106,755 Treasury Shares the Company holds and do not carry voting rights. Accordingly, the total votes in the Company were 441,643,245 on 18 February 2015.


Convocation and proposals

Convocation

Proposals and remarks

 

AGM documents

Annual Report

Consolidated Financial Statements

Remuneration Policy

Candidates to the Board of Directors*

Final agenda and proposals

 

Shareholders' rights, voting and proxies

Shareholders' rights

Voting and proxies

 

Forms

Request to put item on the agenda, submit proposed resolutions etc.

Request to vote in writing or electronically

Proxy

 

Other information

Major shareholders

Main subsidiaries

Articles of Association (in English)

Samþykktir (á íslensku)

 

*Shareholders are advised that according to Article 63 a. of the Icelandic Act No. 2/1995 on Limited Liability Companies, written notices of candidature to the Board of Directors can be made until five days before the Annual General Meeting. Thus, information on all candidates to the Board of Directors will be made available no later than two days before the Meeting

 

Shareholder Portal

 

Results from Annual General Meetings

Results from Annual General Meeting 2014

Results from Annual General Meeting 2013

Results from Annual General Meeting 2012

Results from Annual General Meeting 2011

Results from Annual General Meeting 2010

Results from Annual General Meeting 2009

Results from Annual General Meeting 2008