Multiconsult Investor Relations > The share > Stock Market Announcement > Notice of annual general meeting in Multiconsult ASA

Notice of annual general meeting in Multiconsult ASA

Multiconsult (Oslo: MULTI) Annual general meeting of Multiconsult ASA will be held on 11 April 2024 at 05:00 p.m. (17:00) CEST at the Company's head office, Nedre Skøyen vei 2, 0276 Oslo, Norway. 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.

14. March 2024

All the documents to be processed at the annual general meeting, including the Annual report 2023, are available on the company's website www.multiconsult-ir.com.

Please find attached the following documents:

  • Notice of the annual general meeting
  • Proposed resolutions
  • Attendance form
  • Proxy form
  • Statement of the nomination committee
  • Remuneration policy on determination of salary and other remuneration for leading persons
  • Report regarding salary and other remuneration for leading persons
  • Annual report for 2023

For further information, please contact:

Investor relations:
   Pål-Sverre Jørgensen, Group Treasurer & IRO
   Phone: +47 416 11 161
   E-mail: ir@multiconsult.no / psmj@multiconsult.no

Media contact:

   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 the Norwegian Securities Trading Act.