Oslo, Norway, 12 August 2026: The Board of Directors (the "Board") hereby calls
for an extraordinary general meeting of Omda AS (the "Company") to be held at
the Company's offices in Drammensveien 288, 0283 Oslo, at 14:00 CEST on 28
August 2026.
The agenda includes:
o Election of members to the Board of Directors
o Election of members to 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. Shareholders may cast
their votes by using the proxy form with advance voting, as included in the
Notice to the Extraordinary General Meeting.
The documents will be distributed to all registered shareholders and will be
made 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 niche software for specialised healthcare and
emergency services in the Nordics with a growing presence in Europe, North
America and the Pacific region. The company has more than 750 contracts in 25
countries and employs approximately 260 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
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