Annual General Meeting

Össur’s Annual General Meeting will be held on Monday 8 March 2021 at 9:00 AM (GMT).

The Board of Directors has decided to utilize the authorization in Article 17 of Company’s Articles of Association to have the Annual General Meeting fully virtual.

Total number of shares and voting rights

On 15 February 2021 the Company’s total share capital was ISK 423,000,000 divided into the same number of shares with a nominal value of ISK 1 each.

Each share carries one vote, excluding the 902,277 Treasury Shares the Company holds and do not carry voting rights. Accordingly, the total votes in the Company were 422,097,723 on 15 February 2021.

Convocation and proposals

Convocation, proposals and remarks

AGM documents

Annual Report

Consolidated Financial Statements

Remuneration Report

Remuneration Policy

Candidates to the Board of Directors *

Final agenda and proposals

*Will be updated 5 March 2021


Shareholders’ registration and participation

Guidelines on how to register and participate in the virtual Annual General Meeting

Shareholders’ rights, voting and proxies

Shareholder rights

Voting and proxies

Forms

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

Proxy

Ballot

Other information

Major shareholders

Main subsidiaries

Articles of Association (in English)

Samþykktir (á íslensku)

Corporate Governance Report



Shareholder portal

Results from Annual General Meetings

Results from Annual General Meeting 2020

Results from Annual General Meeting 2019

Results from Annual General Meeting 2018

Results from Annual General Meeting 2017

Results from Annual General Meeting 2016

Results from Annual General Meeting 2015

Results from Annual General Meeting 2014

Results from Annual General Meeting 2013

Results from Annual General Meeting 2012

Results from Annual General Meeting 2011