Össur - Results of Annual Meeting 23 February 2007
The Annual General Meeting of Össur hf. was held at Nordica Hotel, Reykjavík, on 23 February 20071. The Consolidated Financial Statement and the Report of the Board of Directors were approved unanimously. 2. A decision was made on remuneration to the Board of Directors for 2006, as follows: Chairman of the Board, USD. 50.000Vice Chairman of the Board, USD. 30.000Other members USD. 20.000 3. A proposal was submitted and approved to carry over, the net profit of the Company in 2006, to the following year. 4. A motion was submitted and approved to amend Section 2.01of the Articles