Össur 2021 Annual General Meeting

The 2021 Annual General Meeting of Össur hf. was held on Monday, 8 March at 9:00. The meeting was held online.
Dagskrárliður Lagt fram af Afgreiðsla*
Ákvörðun um greiðslu arðs og meðferð hagnaðar Stjórn Samþykkt
Ársreikningur lagður fram til staðfestingar Stjórn Samþykkt
Starfskjarastefna lögð fram til samþykktar Stjórn Samþykkt
Ákvörðun um laun stjórnarmanna Stjórn Samþykkt
Tillaga um langtímahvatakerfi Stjórn Samþykkt
Kosning félagsstjórnar Sjálfkjörið
Kosning um endurskoðanda félagsins Stjórn Samþykkt
Tillaga um heimild til stjórnar til hækkunar hlutafjár Stjórn Á móti**
Tillaga um heimild til að koma á endurkaupaáætlun Stjórn Samþykt
*Processed by Gildi’s representatives at the meeting. The conclusion of the meeting could be different.

**The following comment was recorded in the minutes of the Annual General Meeting: “Gildi Pension Fund would like it noted in the meeting minutes that the Fund votes against Item 10 on the Agenda based on the proportionally large size of the authorisation, that it is valid for a longer period than the company reasonably requires and that the proposal needs to be more specific with respect to price.”

Further information about the meeting can be found here.