Notice of Extraordinary General Meeting
An Extraordinary General Meeting of Multiconsult ASA will be held on Tuesday 1 December 2020 at 16:00 CET at the Company’s main office, Nedre Skøyen vei 2, 0276 Oslo, Norway, for approval of the dividend of NOK 2.00 per share proposed by the board of directors.As a consequence of the extraordinary situation related to the corona virus the Company encourages shareholders not to attend the general meeting in person, but rather to make use of the ability to cast an advance vote or to vote by proxy. Corona measuresThe Company will hold the general meeting in such a way as to minimise the