16. March 2023
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 psmj@multiconsult.no and we will facilitate for this.
All the documents to be processed at the annual general meeting, including the 2022 annual report, are available on the company's website 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 2023
- Remuneration report
- Annual report 2022
For further information, please contact:
Investor relations:
Pål-Sverre Jørgensen, Group Treasurer & Investor Relations Officer
Phone: +47 416 11 161
E-mail: ir@multiconsult.no / psmj@multiconsult.no
Media contact:
Cato A. Mørk, Communications Advisor
Phone: +47 924 55 663
E-mail: caam@multiconsult.no
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.
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