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 10:00 CEST on 27 April 2023.
The agenda includes approval of the 2022 Annual Report and accounts, election of board members, and approval of remuneration to the company’s auditor and to the members of the Board of Directors and the Nomination and Remuneration Committee.
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 Notice to The Annual General Meeting.
The documents will be distributed to all registered shareholders and are available here on csamhealth.com.
Download Annual Report
Download Notice of Annual General Meeting 2023
For more information, please contact:
Chief Financial Officer
+47 91 55 45 32
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 27 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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