Embla Medical - aðalfundur 2025
12. mar. 2025
| Dagskrárliður | Tillaga lögð fram af | Með | Hjáseta | Móti | Niðurstaða atkvæðagreiðslu |
| The Board of Directors’ report on the Company’s activities for the preceding year. | - | - | - | ||
| Decision on the distribution of the Company’s net profit for the fiscal year 2023. | Stjórn | x | Samþykkt | ||
| Submission of the Consolidated Financial Statements of the Company for the preceding year for confirmation. | Stjórn | x | Samþykkt | ||
| The Board of Directors’ report on remuneration and benefits. | Stjórn | x | Samþykkt | ||
| Decision on the Company’s Remuneration Policy. | Stjórn | x | Samþykkt | ||
| Decision on remuneration to the Board of Directors for 2024. | Stjórn | x | Samþykkt | ||
| Election of the Board of Directors. | x | - | |||
| Dr. Alberto Esquenazi | Tilnefningarnefnd | x | Sjálfkjörið | ||
| Dr. Svafa Grönfeldt | Tilnefningarnefnd | x | Sjálfkjörið | ||
| Mr. Niels Jacobsen | Tilnefningarnefnd | x | Sjálfkjörið | ||
| Mr. Arne Boye Nielsen | Tilnefningarnefnd | x | Sjálfkjörið | ||
| Ms. Tina Abild Olesen | Tilnefningarnefnd | x | Sjálfkjörið | ||
| Ms. Caroline Vagner Rosenstand | Tilnefningarnefnd | x | Sjálfkjörið | ||
| Election of an Auditor. | Stjórn | x | Samþykkt | ||
| Proposal to grant an authorization to purchase own shares. | Stjórn | x | Samþykkt | ||
| Any other business lawfully submitted or accepted for discussion by the Annual General Meeting. | - | - | - |