An extraordinary general meeting of Multiconsult ASA will be held on 23 June 2017 at 12:00 CET at Felix Konferansesenter, Bryggetorget 3, Aker Brygge, Oslo. Notice of the extraordinary general meeting with all attachments is attached hereto.
All the documents to be processed at the extraordinary general meeting are available on the company’s website www.multiconsult-ir.com.
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.
- The board of directors´ proposed resolutions.pdf
- Multiconsult ASA Notice of extraordinary general meeting.pdf
- Fusjonsplan med vedlegg - Merger plan with attachments.pdf
- Fisjonsplan med vedlegg - Demerger plan with attachments.pdf