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Oslo, Norway, 12 April 2024: The Board of Directors (the “Board”) hereby calls for an annual general meeting of Omda AS (the “Company”) at the Company’s offices in Drammensveien 288, 0283 Oslo, at 13:00 CEST on 25 April 2024.
The agenda includes the approval of the 2023 Annual Report and accounts, the Board of Directors’ proposal for the distribution of dividends, the election of board members, and the selection of members to the Nomination and Remuneration Committee. Additionally, it involves the proposed granting of power of attorney to the Board of Directors to acquire the Company’s own shares and the approval of remuneration for the Company’s auditor, Board of Directors, and members of 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 Annual General Meeting.
The documents will be distributed to all registered shareholders and are available on omda.com.
For more information, please contact:
Einar Bonnevie
Chief Financial Officer
+47 91 55 45 32
einar.bonnevie@omda.com
About Omda
Omda is the leading provider of specialised software for healthcare and emergency services in the Nordics with a growing presence in Europe, North America and the Pacific region. The company has more than 500 customers in 27 countries and employs almost 300 dedicated specialists. Our highly specialised healthcare solutions empower medical professionals and emergency responders, enabling them to know more and work smarter. With a focus on user-centric design, value-driven development and close working relationships with customers, Omda delivers solutions that enhance patient safety and improve healthcare outcomes.
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