CSAM Health Group AS – Notice of ordinary general meeting

On 27 September 2023, CSAM Health Group AS changed its name to Omda AS. For articles on historical events such as transactions, financial results etc. we will not retroactively change the name.
___

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:
Einar Bonnevie
Chief Financial Officer
+47 91 55 45 32
einar.bonnevie@csamhealth.com

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 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.

Follow us on LinkedIn
Subscribe to our newsletter: http://eepurl.com/dsoOJH

Einar Bonnevie
Chief Financial Officer
Categories

Related News

Omda delivers 11% growth in Q4
Read More
Invitation to presentation of Omda’s Q4 results
Read More
Omda ProSang 10 Is A Significant Next Step For Omda’s Blood Management Solution
Read More
Partial repurchase of OMDA01
Read More

Get in touch

Please enable JavaScript in your browser to complete this form.
Name
Helen Døcker
Chief Marketing & Communications Officer
helen.docker@omda.com
She is based in the company’s headquarters in Oslo, Norway.

Join our conversation to build a safer and healthier world.