Össur hf. - Notice to general meeting

OSSUR HF. ANNUAL GENERAL MEETING

OSSUR HF.  ANNUAL GENERAL MEETING,

FRIDAY, 20 FEBRUARY 2009, AT 8:30 A.M.

The meeting will be held at the Companies headquarters, at Grjothals
5, Reykjavik.

Please see the agenda and proposals in the attachment

Attachments:

Agenda and Proposals.pdf