CSAM Health Group AS – Notice of Extraordinary General Meeting

The Board of Directors of CSAM Health Group AS hereby convenes an Extraordinary General Meeting at the Company’s offices in Drammensveien 288, 0283 Oslo, on 3 October 2022 at 12:00 CEST (UTC +2).

The purpose of the meeting is the appointment of a proposed new auditor for CSAM Health Group AS. The Board encourages all shareholders to use the opportunity to submit a power of attorney before the meeting, as described in the attached Notice.

Download the Notice of Extraordinary General Meeting here

For more information, please contact:
Einar Bonnevie
Chief Financial Officer
+47 91 55 45 32

About CSAM
CSAM Health Group is the leading provider of specialised software for healthcare in the Nordics. From this solid foundation the company has grown to serve more than 500 customers in 25 countries. Our highly specialised software solutions are instrumental in the clinical care processes of healthcare providers and in enabling emergency responders to enhance public safety. CSAM’s headquarters are in Oslo, Norway. CSAM has more than 300 dedicated specialists in ten countries across Europe, Asia, Oceania and North America, including a wholly-owned software engineering subsidiary in the Philippines.

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