Fredag 25 April | 18:32:05 Europe / Stockholm

Kalender

Est. tid*
2025-11-14 08:30 Kvartalsrapport 2025-Q3
2025-08-29 08:30 Kvartalsrapport 2025-Q2
2025-05-14 08:30 Kvartalsrapport 2025-Q1
2025-04-28 N/A X-dag ordinarie utdelning OMDA 0.00 NOK
2025-04-25 N/A Årsstämma
2025-02-26 - Bokslutskommuniké 2024
2024-11-25 - Extra Bolagsstämma 2024
2024-11-08 - Kvartalsrapport 2024-Q3
2024-08-23 - Kvartalsrapport 2024-Q2
2024-05-14 - Kvartalsrapport 2024-Q1
2024-04-29 - X-dag ordinarie utdelning OMDA 0.48 NOK
2024-04-25 - Årsstämma
2024-03-01 - Bokslutskommuniké 2023
2023-11-10 - Kvartalsrapport 2023-Q3
2023-09-26 - Extra Bolagsstämma 2023
2023-08-25 - Kvartalsrapport 2023-Q2
2023-05-12 - Kvartalsrapport 2023-Q1
2023-04-28 - X-dag ordinarie utdelning OMDA 0.00 NOK
2023-04-27 - Årsstämma
2023-02-28 - Bokslutskommuniké 2022
2022-11-30 - Kvartalsrapport 2022-Q3
2022-10-03 - Extra Bolagsstämma 2022
2022-08-30 - Kvartalsrapport 2022-Q2
2022-05-20 - X-dag ordinarie utdelning OMDA 0.00 NOK
2022-05-19 - Årsstämma
2022-05-19 - Kvartalsrapport 2022-Q1
2022-02-25 - Bokslutskommuniké 2021
2021-11-26 - Kvartalsrapport 2021-Q3
2021-08-31 - Kvartalsrapport 2021-Q2
2021-05-26 - Kvartalsrapport 2021-Q1
2021-05-07 - X-dag ordinarie utdelning OMDA 0.00 NOK
2021-05-06 - Årsstämma
2021-02-26 - Bokslutskommuniké 2020
2020-12-11 - Extra Bolagsstämma 2020
2020-11-27 - Kvartalsrapport 2020-Q3

Beskrivning

LandNorge
ListaEuronext Growth Oslo
SektorInformationsteknik
IndustriProgramvara
OMDA är verksamma inom teknikbranschen. Bolaget är specialiserade inom utveckling av digitala plattformar för vården. Programvaran är egenutvecklad och används huvudsakligen för analys och uppföljning av olika områden inom sjukvården. Utöver huvudverksamheten erbjuds även diverse mervärdestjänster. Verksamhet innehas på global nivå med störst närvaro inom den europeiska marknaden.
2025-04-11 10:52:20
Oslo, Norway, 11 April 2024: The Board of Directors (the "Board") hereby calls
for the Annual General Meeting of Omda AS (the "Company"). The meeting will take
place at the Company's offices located at Drammensveien 288, 0283 Oslo, at 10:00
CEST on 25 April 2025.

Agenda items include:
o Approval of the Annual Report
o Election of members to the Board of Directors
o Election of members to the Nomination and Remuneration Committee
o Approval of remuneration for the Board of Directors and the Nomination and
Remuneration Committee

The Board encourages all shareholders to submit proxy forms prior to the meeting
as an alternative to attending in person. Votes can be cast using the proxy form
included in the attached Notice of Annual General Meeting. All relevant
documents have been distributed to registered shareholders and are also
available on the Company's website: 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 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
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