The Board of Directors (the “Board”) hereby calls for an annual general meeting of CSAM Health Group AS (the “Company”) at the Company’s offices in Drammensveien 288, 0283 Oslo, at 12:00 CET on 19 May 2022.
The agenda includes approval of the 2021 Annual Report and accounts, election of members of the Board of Directors and the Nomination and Remuneration Committee, as well as approval of remuneration for members of these bodies. Enclosed, please find information and introductions to the new proposed members of these bodies, including new BoD members, Marianne Elisabeth Johnsen and Hans Erik Robbestad.
The Board encourages all shareholders to submit proxy forms prior to the meeting as an alternative to attending the meeting in person. You can cast your vote by using the Proxy form with advance vote notice that is included in the attached documentation.
The documents will be distributed to all registered shareholders and are available here on csamhealth.com.
For more information, please contact:
Chief Financial Officer
+47 91 55 45 32
CSAM Health Group is the leading provider of specialised software for eHealth in the Nordics. From this solid foundation the company has grown to serve 500 customers in 25 countries. Our highly specialised software solutions are instrumental in the clinical care processes of health care providers and in enabling emergency responders to enhance public safety. CSAM’s headquarters are in Oslo, Norway. At the end of 2021, CSAM had almost 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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