Ossur Hf

Results of the Annual General Meeting

Announcement from Össur hf. No. 21/2017 

Reykjavik, 9 March 2017

Enclosed are the results of the Annual General Meeting of Össur hf. held today, Thursday 9 March 2017.

The Icelandic Register of Enterprises will be notified of the Annual General Meeting's decision to reduce the share capital by ISK 5,837,832 nominal value by way of cancelling 5,837,832 of the Company's own shares of ISK 1 each. Thus the share capital has been decreased from 443,000,557 nominal value to 437,162,725 nominal value. The capital reduction is expected to be registered within one month.

Remuneration Policy
Results of the Annual General Meeting
Articles of Association

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Source: Ossur Hf via Globenewswire