CSAM Health Group AS: Minutes from the extraordinary general meeting.

26 Sep 2023 12:01 CEST

An extraordinary general meeting of CSAM Health Group AS was held today, 26
September 2023, at the CSAM Health Group AS head office in Oslo.

All proposals in the agenda were adopted.

Please find the minutes from the extraordinary general meeting attached.

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.

For more information, visit www.csamhealth.com
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600293_CSAM Health Group AS - Minutes from extraordinary general meeting 2023.pdf