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Notice of annual general meeting in Multiconsult ASA

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Multiconsult (Oslo: MULTI)

Annual general meeting of Multiconsult ASA will be held on 11 April 2024 at 05:00 p.m. (17:00) CEST at the Company's head 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 Annual report 2023, are available on the company's website www.multiconsult-ir.com.

Please find attached the following documents:

  • Notice of the annual general meeting
  • Proposed resolutions
  • Attendance form
  • Proxy form
  • Statement of the nomination committee
  • Remuneration policy on determination of salary and other remuneration for leading persons
  • Report regarding salary and other remuneration for leading persons
  • Annual report for 2023

For further information, please contact:

Investor relations:
   Pål-Sverre Jørgensen, Group Treasurer & IRO
   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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