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 CET on 6 May 2021.
As you are aware, due to the COVID-19 pandemic the Norwegian health authorities have introduced strict infection control measures. Due to the COVID-19 pandemic and the special circumstances created by current meeting restrictions put in place by health authorities, the Board has found it necessary to urge shareholders to submit proxy forms prior to the meeting instead of attending the meeting in person. We thank you in advance for your understanding. Please find the proxy forms enclosed.
The agenda includes approval of the 2020 Annual Report and accounts, election of members of the Board of Directors and 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 member, Gunnar Bjørkavåg.
For your information/use notice and proxy forms are attached to this release. The documents will be distributed to all registered shareholders and made available on www.csamhealth.com.
For more information, contact:
Einar Bonnevie Chief Financial Officer
+47 91 55 45 32
CSAM Health Group AS – Notice to annual general meeting 2021
Information about proposed new board member and new members to the Nomination and Remuneration Committee
CSAM has established itself as a leading Nordic niche player in the specialised eHealth market with a unique blend of best-in-class innovative technology, and outstanding human skills. The company’s diverse portfolio of software solutions enables healthcare providers to access relevant clinical information at the point of care. CSAM’s commercial headquarters are located in Oslo, Norway. The company also has local offices in Tromsø, Stockholm, Karlstad, Gothenburg, Uppsala, Copenhagen, Helsinki, Oulu, Tampere, Valencia and Warwickshire, as well as a wholly owned software engineering subsidiary in the Philippines. For more information, visit www.csamhealth.com.