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A meeting has been scheduled for shareholders of Ossur hf. The meeting will be held at the Grand Hotel Reykjavik, Sigtun 38, Reykjavík, on Thursday, 6 June 2002, at 2 p.m.
The agenda of the meeting is as follows:
Submission of the proposals of the Board of Directors of the Company regarding the determination of the share capital of Ossur hf. in US Dollars, the nominal value of shares in US Dollars, the implementation of the change in the denomination of shares from Icelandic Krona to US Dollars, and amendments to the Company's Articles of Association relating to the above.
The agenda and finalised proposals will be available for inspection at the Company's offices at Grjothals 5, 110 Reykjavík, and on the Company's website, www.ossur.is, as of next 23 May.
Admission tickets, ballots and other documents of the meeting will be available at the site of the meeting from 1 p.m. to 2 p.m. Shareholders are urged to present themselves in good time to collect the documents of the meeting. The meeting will begin punctually at 2 p.m.
Reykjavik, 21 May 2002
The Board of Directors of Ossur hf. |
Ossur hf. Shareholder's Meeting June 6th
| Source: Ossur Hf