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Notice of Annual General Meeting in Multiconsult AS

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Multiconsult (Oslo: MULTI)
Annual general meeting of Multiconsult ASA will be held on 7 April 2022 at 05:00 p.m. (17:00) CET at the Company's main office, Nedre Skøyen vei 2, 0276 Oslo, Norway.

This is a physical meeting, and we encourage shareholders to either participate by advance votes, proxy or physically. If any shareholder enrolled prefer to attend electronically, please send an e-mail to psmj@multiconsult.no and we will facilitate for this.

All the documents to be processed at the annual general meeting, including the 2021 annual 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 2022  
  • The annual report 2021
  • Remuneration policy
  • Remuneration report
  • Proposal for new Articles of Associations

For further information, please contact:

   Investor relations:
      Pål-Sverre Jørgensen, Group Treasurer & Investor Relations Officer
      Phone: +47 416 11 161
      E-mail: ir@multiconsult.no / psmj@multiconsult.no

   Media contact:
      Gaute Christensen, VP Communications
      Phone: +47 911 70 188
      E-mail: gaute.christensen@multiconsult.no

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.

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