Össur hf. - Notice to general meeting

Ossur Hf : Annual General Meeting 9 March 2017

Announcement from Ossur hf. no. 10/2017
Reykjavik, 16 February 2017

Ossur hf. - Annual General Meeting 9 March 2017

Ossur's Annual General Meeting will be held on Thursday, 9 March 2017, at
9:00am (GMT) at the Company's offices at Grjótháls 5, Reykjavík, Iceland.

Enclosed the convocation, proposed agenda for the Annual General Meeting and
proposals.


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Priedai:

AGM 2017 - Convocation.pdf

AGM 2017 - Proposed resolutions.pdf