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Tid*
2025-08-29 07:00 Kvartalsrapport 2025-Q2
2025-05-28 N/A Årsstämma
2025-03-18 21:30 Bokslutskommuniké 2024
2025-01-14 - Split OBSRV 15:1
2025-01-07 - Extra Bolagsstämma 2025
2024-08-26 - Kvartalsrapport 2024-Q2
2024-05-27 - X-dag ordinarie utdelning OBSRV 0.00 NOK
2024-05-24 - Årsstämma
2024-03-13 - Bokslutskommuniké 2023
2023-11-22 - Extra Bolagsstämma 2023
2023-08-25 - Kvartalsrapport 2023-Q2
2023-05-30 - X-dag ordinarie utdelning OBSRV 0.00 NOK
2023-05-26 - Årsstämma
2023-02-17 - Bokslutskommuniké 2022
2022-11-03 - 15-10 2022-Q3
2022-08-25 - Kvartalsrapport 2022-Q2
2022-06-03 - Årsstämma
2022-06-03 - X-dag ordinarie utdelning OBSRV 0.00 NOK
2022-03-29 - Bokslutskommuniké 2021
2022-02-04 - Extra Bolagsstämma 2022
2021-11-03 - Kvartalsrapport 2021-Q3
2021-08-20 - Kvartalsrapport 2021-Q2
2021-05-25 - X-dag ordinarie utdelning OBSRV 0.00 NOK
2021-05-21 - Årsstämma
2021-05-12 - Kvartalsrapport 2021-Q1
2021-02-23 - Bokslutskommuniké 2020
2020-11-03 - Kvartalsrapport 2020-Q3
2020-08-18 - Kvartalsrapport 2020-Q2
2020-07-01 - X-dag ordinarie utdelning OBSRV 0.00 NOK
2020-06-30 - Årsstämma
2020-06-16 - Extra Bolagsstämma 2020
2020-05-12 - Kvartalsrapport 2020-Q1
2020-02-25 - Bokslutskommuniké 2019

Beskrivning

LandNorge
ListaOAX Equities
SektorHälsovård
IndustriMedicinteknik
Observe Medical är ett norskt bolag verksamma inom medicinteknik. Bolaget bedriver utveckling av tekniska instrument som används inom intensivvården. Produkterna säljs under olika varumärken och är särskilt specialiserade för urinmätning. Störst verksamhet återfinns inom den nordiska samt europeiska marknaden. Bolaget kom till som en avknoppning från Navamedic och har sitt huvudkontor i Oslo, Norge.
2025-02-04 20:00:07
Oslo, 4 February 2025: Board member Kathrine Elisabeth Gamborg Andreassen has
informed the board of directors of Observe Medical ASA (the "Company" or
"Observe Medical") that she will resign from the Company's board of directors,
effective 5 February 2025, in order to focus on her responsibilities as CEO of
Navamedic ASA.

Following the resignation, the board of directors will continue to constitute a
quorum and is comprised of Terje Bakken (chair), Eskild Endrerud (board member)
and Line Tønnessen (board member).

The appointment of any replacement director is expected to be considered in
relation to the Company's annual general meeting on 28 May 2025 (the "AGM"). Ms.
Gamborg Andreassen has also informed that she has offered herself for election
to the Company's nomination committee at the AGM.

For further information, please contact:

Jørgen Mann

CEO

Observe Medical

Mobile: +45 408 67 558

E-mail: jorgen.mann@observemedical.com

Johan Fagerli

CFO

Observe Medical

Mobile: +47 958 12 765

E-mail: johan.fagerli@observemedical.com

This information is subject to the disclosure requirements pursuant to article
19 of the EU Market Abuse Regulation and section 5-12 of the Norwegian
Securities Trading Act.

About Observe Medical:

Observe Medical is a Nordic medtech company that develops, markets, and sells
innovative medtech products for the global market. The Company is committed to
improving patient welfare and patient outcomes, improving clinical data
accuracy, and promoting positive health economics.

The Company seeks to drive growth by leveraging its expertise in sales and
commercialization of its broad portfolio of medical technology products, mainly
in urine measurement and ultrasound, in combination with targeted M&A and
distribution. Observe Medical is working with a network of leading distributors
to provide outstanding solutions for healthcare professionals globally.

The Company is headquartered in Oslo, Norway.

Further information is available at www.observemedical.com.