Notice of Extraordinary General meeting in Multiconsult ASA

Notice of the extraordinary general meeting and all relevant documents are attached.
All the documents to be processed at the meeting are available on the company’s website www.multiconsult.no.
 
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.

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• The statement of the nomination committee - EN.pdf
• Notice of extraordinary general meeting 2018.pdf
• The notice of attendance_proxy form EN (003).pdf

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