Aðalfundur Emblu Medical hf 2026
Emblas Annual General Meeting was held on Tuesday, 10 March 2026 at 9:00 AM (GMT) at the Company’s headquarters at Grjótháls 1-5, Reykjavík, Iceland.
| Dagskrárliður | Lagt fram af | Afgreiðsla* |
|---|---|---|
| The Board of Directors’ report on the Company’s activities for the preceding year. | Stjórn | Til kynningar |
| Decision on the distribution of the Company’s net profit for the fiscal year 2025. | Stjórn | Samþykkt |
| Submission of the Consolidated Financial Statements of the Company for the preceding year for confirmation. | Stjórn | Samþykkt |
| The Board of Directors’ report on remuneration and benefits. | Stjórn | Til kynningar |
| Decision on the Company’s Remuneration Policy. | Stjórn | Hjáseta |
| Decision on remuneration to the Board of Directors for 2026. | Stjórn | Samþykkt |
| Election of the Board of Directors. | Sjálfkjörið | |
| Election of an Auditor. | Stjórn | Samþykkt |
| Proposal to reduce the Company’s share capital. | Stjórn | Samþykkt |
| Proposal to renew authorizations to increase the Company’s share capital. | Stjórn | Á móti |
| Amendment to the proposal to grant authorization to purchase own shares. | Lífeyrissjóði verzlunarmanna | Samþykkt |
| Proposal to grant authorization to purchase own shares. | Stjórn | Á móti |
| Proposal to grant authorization to initiate share buyback programs. | Stjórn | Samþykkt |
*Afgreiðsla fulltrúa Gildis á fundinum. Niðurstaða fundar gæti verið önnur.