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 firstname.lastname@example.org and we will facilitate for this.
All the documents to be processed at the annual general meeting, including the 2021 annual 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 2022
- The annual report 2021
- Remuneration policy
- Remuneration report
- Proposal for new Articles of Associations
For further information, please contact:
Pål-Sverre Jørgensen, Group Treasurer & Investor Relations Officer
Phone: +47 416 11 161
E-mail: email@example.com / firstname.lastname@example.org
Gaute Christensen, VP Communications
Phone: +47 911 70 188
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.
- Multi Notice AGM with attachments ENG.pdf
- Multi Notice AGM with attachments NOR.pdf
- Multiconsult - Annual report 2021 (PDF).pdf