Aðalfundur Emblu Medical hf 2026

Emblas Annual General Meeting was held on Tuesday, 10 March 2026 at 9:00 AM (GMT) at the Company’s headquarters at Grjótháls 1-5, Reykjavík, Iceland.

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 2025. 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 2026. Stjórn Samþykkt
Election of the Board of Directors. Sjálfkjörið
Election of an Auditor. Stjórn Samþykkt
Proposal to reduce the Company’s share capital. Stjórn Samþykkt
Proposal to renew authorizations to increase the Company’s share capital. Stjórn Á móti
Amendment to the proposal to grant authorization to purchase own shares. Lífeyrissjóði verzlunarmanna Samþykkt
Proposal to grant authorization to purchase own shares. Stjórn Á móti
Proposal to grant authorization to initiate share buyback programs. Stjórn Samþykkt

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

Gildi sendi bréf fyrir fundinn með útskýringum á afstöðu sinni í hjásetum og atkvæðagreiðslum á móti - sjá hér: Comments and reason for voting from Gildi

Nánari upplýsingar um fundinn má finna hér.