The Board of Directors ofCSAM Health Group AS hereby convenes an Extraordinary General Meeting at the Company's offices in Drammensveien 288, 0283 Oslo, on26 September 2023 at 10 CEST (UTC +2). The purpose of the meeting is to decide on the proposed change of name ofCSAM 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 attached Notice. For more information, please contact:Einar Bonnevie Chief Financial Officer +47 91 55 45 32 einar.bonnevie@csamhealth.com AboutCSAM 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 inOslo, Norway . CSAM has almost 300 dedicated specialists in ten countries acrossEurope ,Asia ,Oceania andNorth America , including a wholly-owned software engineering subsidiary inthe Philippines . For more information, visit www.csamhealth.com Follow us on LinkedIn Subscribe to our newsletter: http://eepurl.com/dsoOJH
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