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Notice of Annual General meeting in Multiconsult ASA

The Annual general meeting of Multiconsult ASA (OSE:MULTI) will be held on 25 April 2019 at 16:30 CET at Felix Konferansesenter, Bryggetorget 3, Aker Brygge, Oslo.

4. April 2019

All the documents to be processed at the general meeting, including the 2018 annual and sustainability 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 2018 – ENG
  • The statement of the nomination committee 2018 – NO
  • The 2018 annual report
  • Sustainability report 2018

The following new candidates are being proposed to the board of directors:

Simen Lieungh (1960) has a Master’s degree in engineering and is currently the CEO of Odfjell Drilling. He has extensive experience within project- and line management positions in Kværner and the Aker companies, lastly as the CEO of Aker Solutions (Aker Kværner). He is familiar with Multiconsult from cooperative relations between the above-mentioned companies and Multiconsult. Simen Lieungh also knows Multiconsult through his contribution to the company’s leadership development programme. AS project- and line manager, he has developed an extensive insight into business in an international knowledge-company. Simen Lieungh is independent of the company’s executive personnel, material business contacts and main shareholder(s).

Hilde Hammervold (1961) has a Master´s degree in economics (Siviløkonom) with extensive management experience from property and real estate industry. Her experience ranges from investments and development of properties to management of operating both organisations and hotels. Additionally, Hilde Hammervold has experience as CFO. With her background in economics, Hilde will add valuable dimensions to an otherwise technology-oriented board. Hilde Hammervold is independent of the company’s executive personnel, material business contacts and main shareholder(s).

For more information, please contact:

Investor relations:
Mirza Koristovic, Head of Investor Relations
Phone: +47 93 87 05 25
E-mail: ir@multiconsult.no

Media:
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 of the Norwegian Securities Trading Act.

ABOUT MULTICONSULT ASA
Multiconsult is a leading Norwegian multidisciplinary engineering consulting company, with more than 2 934 employees and 39 offices in Norway and abroad. The Company focuses on seven business areas: Buildings & Properties, Transportation, Renewable Energy, Oil & Gas, Industry, Water & Environment and Cities & Society. The Company has an operating history that spans more than a century, with the inception of Norsk Vandbygningskontor in 1908.