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:
Mirza Koristovic, Head of Investor Relations
Phone: +47 93 87 05 25
Gaute Christensen, VP Communications
Phone: +47 911 70 188
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.