Annual General Meeting date revised
The date for Össur´s Annual General Meeting has been revised due to recent
amendments to the Icelandic Companies Act No. 2/1995, implementing directive
2007/36/EC on the exercise of certain rights of shareholders in listed
companies.
The revised date for the Annual General Meeting is Tuesday 9 March 2010.
The convocation will be issued no later than Tuesday 16 February 2010.
Shareholders will have the right to put items on the agenda and submit proposals
until the final agenda and proposals are issued Tuesday 2 March 2010.