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:
- The annual general meeting notice including the board of directors’ proposed resolutions
- The notice of attendance/proxy form
- The statement of the nomination committee
- The 2017 annual report, including corporate social responsibility and corporate governance reports and annual accounts for Multconsult Norge AS
