Notice of Annual General Meeting 2018

The Annual General Meeting of Multiconsult ASA will be held on Thursday 03 May 2018 at 17:00 CET, at Felix Konferansesenter, Bryggetorget 3, Aker Brygge, Oslo.
Notice of attendance

Notice of attendance may be given electronically via this link, or via VPS Investor Services, or by returning the attached attendance form to DNB Bank ASA, Verdipapirservice, postboks 1600 Sentrum, 0021 Oslo.

Shareholders who wish to attend the general meeting must notify their attendance, either in person or by proxy, no later than Wednesday 02 May 2018 at 12:00.

Electronic voting

All shareholders may vote electronically in advance. This may be done via this link, or “Investor services”, either through your net bank or the home page of the bank/broker in which you have registered your VPS account.

Shareholders who wish to vote electronically may do so no later than Wednesday 02 May 2018 at 12:00.


Please find attached the following documents: