Notice of annual general meeting in Multiconsult ASA

OSLO, Norway, March 16, 2023 /PRNewswire/ -- Multiconsult (Oslo: MULTI) Annual general meeting of Multiconsult ASA will be held on 13 April 2022 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 [e-mail] 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: [phone]
   E-mail: [e-mail] / [e-mail]
Media contact:
   Cato A. Mørk, Communications Advisor
   Phone: [phone]
   E-mail: [e-mail]

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act. 

The following files are available for download:

https://mb.cision.com/Main/12394/3734923/1919040.pdf	Multiconsult notice AGM with attachments
https://mb.cision.com/Public/12394/3734923/8329db20d0bd8155.pdf	Multiconsult Annual report 2022

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