Össur hf: Annual General Meeting 8 March 2021

Announcement no. 04/2021

15 February 2021 

Annual General Meeting 8 March 2021

Össur hf.'s Annual General Meeting will be held on Monday 8 March 2021 at 9:00 am (GMT)

The Board of Directors has decided to utilize the authorization in Article 17 of Company’s Articles of Association to have the Annual General Meeting fully virtual.

Enclosed the convocation, which includes the proposed agenda for the Annual General Meeting and information on shareholders’ participation and registration, shareholders’ rights, voting and proxies, and other practical matters, as well as the proposed resolutions and remarks on each item on the agenda.

Further information

Investor Relations, IR@ossur.com, +354 515 1300

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About Össur

Össur (Nasdaq Copenhagen: OSSR) is a global leader in non-invasive orthopaedics that helps people live a life without limitations. A recognized “Technology Pioneer” with a rich 50-year history, Össur focuses on improving people’s mobility through the delivery of innovative technologies in Prosthetics and Bracing & Supports. Significant investment in research and development have led to over 2,000 patents, award-winning designs, successful clinical outcomes, and consistently strong market positions. Össur is signatory to the UN Global Compact, UN Women’s Empowerment Principles, contributes to the UN Sustainable Development Goals and will be carbon neutral in 2021. Össur operates globally and employs around 3500 employees. www.ossur.com