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Results of the Annual General Meeting of Össur 15. Feb 2002

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The Annual General Meeting of Össur hf. was held at the Grand Hotel, Sigtún 38, Reykjavík, on 15 February at 3:00 p.m.

The Consolidated Financial Statement and the Report of the Board of Directors were approved unanimously


A decision was made on remuneration to the Board of Directors for 2001, as follows:

Chairman of the Board, ISK 2.500.000
Vice Chairman of the Board, ISK 1.500.000
Other members, ISK  1.000.000


A motion was submitted and approved to carry over the earnings of the Company in 2001 to the following year.


The following were elected to serve on the Board of Directors until the next Annual General Meeting:

Pétur Guðmundarson
Össur Kristinsson
Gunnar Stefánsson
Kristján Ragnarsson
Sigurbjörn Þorkelsson
Heimir Haraldsson


The Auditing Firm of Össur hf. for the current year will be Deloitte & Touche hf.


A motion was submitted and approved to authorise the Board of Directors to acquire own shares in the Company.  The motion was as follows:


The Company is authorised, pursuant to the provisions of Article 55 of the Companies Act No. 2/1995, to acquire up to 10% of its own shares at a price which is no higher than 10% over and no lower than 10% under the posted average price of shares in the Company for the two weeks immediately preceding the acquisition.  

The authorisation is effective for the next 18 months.   Earlier authorisation is withdrawn.

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