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