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.
Notice of attendance
Notice of attendance may be given electronically via this link (Pin code and reference number from notice of general meeting is required) or electronically via Investor Services www.euronextvps.no, or by returning the attached attendance form (Appendix 2) to DNB BANK ASA, Verdipapirservice, postboks 1600 Sentrum, 0021 Oslo, Norway.
Electronic voting
Shareholders may prior to the general meeting cast a vote electronically on each agenda item via this link (Pin code and reference number from notice of general meeting is required) or via VPS Investor Services www.euronextvps.no. If you are not able to register electronically, you may send by e-mail to genf@dnb.no, or by regular mail to DNB Bank ASA, Verdipapirservice, postboks 1600 Sentrum, 0021 Oslo, Norway
Deadline for registration of attendance, advance votes, proxy or instructions: 12 April 2022 at 05:00 p.m. (17:00) CEST.
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