Aðalfundur Embla Medical 2025

Dagskrárliður	Lagt fram af	Afgreiðsla*
The Board of Directors’ report on the Company’s activities for the preceding year.	Stjórn	Til kynningar
Decision on the distribution of the Company’s net profit for the fiscal year 2024.	Stjórn	Samþykkt
Submission of the Consolidated Financial Statements of the Company for the preceding year for confirmation.	Stjórn	Samþykkt
The Board of Directors’ report on remuneration and benefits.	Stjórn	Til kynningar
Decision on the Company’s Remuneration Policy.	Stjórn	Hjáseta
Decision on remuneration to the Board of Directors for 2025.	Stjórn	Samþykkt
Election of the Board of Directors.		Sjálfkjörið
Election of an Auditor.	Stjórn	Samþykkt
Proposal to grant an authorization to initiate share buyback programs.	Stjórn	Samþykkt

*Afgreiðsla fulltrúa Gildis á fundinum. Niðurstaða fundar gæti verið önnur.