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.
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.