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|---|---|
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| Industri | Industri |
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.noand 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.