Ossur Hf : Results of the Annual General Meeting


Announcement no. 16/2019
7 March 2019

Results of the Annual General Meeting

Enclosed are the results of the Annual General Meeting of Össur hf. held today, Thursday 7 March 2019.

The Icelandic Register of Enterprises will be notified of the Annual General Meeting's decision to reduce the share capital by ISK 5,430,259 nominal value by way of cancelling 5,430,259 of the Company's own shares of ISK 1 each. Thus, the share capital has been decreased from ISK 430,808,063 nominal value to ISK 425,377,804 nominal value. The capital reduction is expected to be registered within one month.

Further information

David Hreidarsson, Investor Relations, dhreidarsson@ossur.com, Tel: +354 515 1380

Össur press releases by e-mail

If you wish to receive Össur press releases by e-mail please register at http://www.ossur.com/investors

About Össur

Össur (NASDAQ: OSSR) is a global leader in non-invasive orthopaedics that helps people live a life without limitations.  Its business is focused on improving people's mobility through the delivery of innovative technologies within the fields of braces, supports, prosthetic limbs and compression therapy.  A recognized "Technology Pioneer", Össur invests significantly in research and product development; its award-winning designs ensuring a consistently strong position in the market. Successful patient and clinical outcomes are further empowered via Össur's educational programs and business solutions.  Headquartered in Iceland, Össur has major operations in the Americas, EMEA and APAC, with additional distributors worldwide. www.ossur.com.


Attachments

Össur Articles of Association 07-03-2019 Össur AGM 2019 - Results Össur AGM 2019 - Remuneration policy