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 26 September 2023 at 10 CEST (UTC +2).

The purpose of the meeting is to decide on the proposed change of name of CSAM Health Group AS and to elect a new board member.

The Board encourages all shareholders to use the opportunity to submit a power of attorney before the meeting, as described in the Notice of Extraordinary General Meeting.
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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 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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Einar Bonnevie
Chief Financial Officer
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