Össur hf. - aðalfundur 2024
13. mar. 2024
| 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 | ||
| Proposal to amend authorization to grant Restrictive Share Units (RSUs) to certain key employees. | Stjórn | x | Samþykkt | ||
| Proposals to amend Articles 1 and 24 of the Company’s Articles of Association. The Board proposes to amend the Articles as follows: | Stjórn | x | Samþykkt | ||
| Article 1 - Change the Company’s name from Össur hf. to Embla Medical hf. | Stjórn | x | Samþykkt | ||
| Article 24 - Change the number of Board Members from 5 to 4-7. | Stjórn | x | Samþykkt | ||
| Election of the Board of Directors. | - | - | - | ||
| Dr. Alberto Esquenazi | Tilnefningarnefnd | x | Kosin/nn | ||
| Dr. Svafa Grönfeldt | Tilnefningarnefnd | x | Kosin/nn | ||
| Mr. Niels Jacobsen | Tilnefningarnefnd | x | Kosin/nn | ||
| Mr. Arne Boye Nielsen | Tilnefningarnefnd | x | Kosin/nn | ||
| Ms. Tina Abild Olesen | Tilnefningarnefnd | x | Kosin/nn | ||
| Ms. Caroline Vagner Rosenstand | Tilnefningarnefnd | x | Kosin/nn | ||
| Election of an Auditor. | Stjórn | x | Samþykkt | ||
| Proposal to grant an authorization to purchase own shares. | Stjórn | x | Samþykkt | ||
| Proposal to grant an authorization to initiate share buyback programs. | Stjórn | x | Samþykkt | ||
| Any other business lawfully submitted or accepted for discussion by the Annual General Meeting. | - | - | - |