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
|Proposals and remarks||English||Icelandic|
|Consolidated Financial Statements||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|
Final agenda and proposals
Shareholders' rights, voting and proxies
|Voting and proxies||English|
|Request to put item on the agenda, submit proposed resolutions etc.||English|
|Request to vote in writing or electronically||English|
*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