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
  • The 2018 annual report
  • Sustainability report 2018

For more information, please contact:

Investor relations:
   Mirza Koristovic, Head of Investor Relations
   Phone: +47 93 87 05 25
   E-mail: ir@multiconsult.no

Media:
   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 of the Norwegian Securities Trading Act.

ABOUT MULTICONSULT ASA
Multiconsult is a leading Norwegian multidisciplinary engineering consulting company, with more than 2 934 employees and 39 offices in Norway and abroad. The Company focuses on seven business areas: Buildings & Properties, Transportation, Renewable Energy, Oil & Gas, Industry, Water & Environment and Cities & Society. The Company has an operating history that spans more than a century, with the inception of Norsk Vandbygningskontor in 1908.



About Us

Multiconsult is one of the leading firms of consulting engineers and designers in Norway. The company delivers multidisciplinary consulting and design, project engineering and management, verification, inspection and supervision – to customers in Norway and abroad, focusing on the following sectors: buildings & properties, industry, oil & gas, transportation & infrastructure, energy, environment & natural resources. Visit www.multiconsultgroup.com for more information.