Omda AS: Minutes from the Extraordinary General Meeting

25 Nov 2024 10:53 CET

An extraordinary general meeting of Omda AS was held today, 25 November 2024, at
the Company's offices at Drammensveien 288, Oslo.

All proposals in the agenda were adopted. Key decisions included:
• The approval of an increase in share capital and amendments to the Articles of
Association to reflect the change.
• Granting the Board of Directors a power of attorney to issue shares for
acquisitions, valid until 30 June 2026.

Details are provided in the attached minutes.

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 more than 250 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.

For more information, visit www.omda.com
Follow us on LinkedIn
Subscribe to our newsletter: http://eepurl.com/dsoOJH

More information:
Access the news on Oslo Bors NewsWeb site

633075_Omda AS - EGM minutes.pdf