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
Shareholders' rights, voting and proxies
*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
Results from Annual General Meetings