Notice of Annual General meeting in Multiconsult ASA
The Annual general meeting of Multiconsult ASA (OSE:MULTI) will be held on 25 April 2019 at 16:30 CET at Felix Konferansesenter, Bryggetorget 3, Aker Brygge, Oslo.All the documents to be processed at the general meeting, including the 2018 annual and sustainability report, are available on the company’s website https://www.multiconsult-ir.com. Please find attached the following documents: · Notice of the annual general meeting · The notice of attendance/proxy form · The statement of the nomination committee 2018 - ENG · The statement of the nomination committee 2018 – NO