CSAM Health Group AS: Minutes from the annual general meeting

27 Apr 2023 11:13 CEST

The annual general meeting of CSAM Health Group AS was held today, 27 April
2023, at the Company’s headquarters in Oslo.

All proposals in the agenda were adopted.

The minutes from the annual general meeting are attached with this notification.

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.

For more information, visit www.csamhealth.com
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588781_CSAM Health Group AS - Minutes from oridnary general meeting 2023.pdf