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| Est. tid* | ||
| 2026-11-03 | 07:00 | Kvartalsrapport 2026-Q3 |
| 2026-08-18 | 07:00 | Kvartalsrapport 2026-Q2 |
| 2026-05-12 | 07:00 | Kvartalsrapport 2026-Q1 |
| 2026-04-16 | N/A | Årsstämma |
| 2026-02-10 | 07:10 | Bokslutskommuniké 2025 |
| 2025-11-04 | 07:00 | Kvartalsrapport 2025-Q3 |
| 2025-08-19 | 07:00 | Kvartalsrapport 2025-Q2 |
| 2025-05-13 | - | Kvartalsrapport 2025-Q1 |
| 2025-04-11 | - | X-dag ordinarie utdelning MULTI 10.00 NOK |
| 2025-04-10 | - | Årsstämma |
| 2025-02-11 | - | Bokslutskommuniké 2024 |
| 2024-11-06 | - | Kvartalsrapport 2024-Q3 |
| 2024-08-21 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-08 | - | Kvartalsrapport 2024-Q1 |
| 2024-04-12 | - | X-dag ordinarie utdelning MULTI 8.00 NOK |
| 2024-04-11 | - | Årsstämma |
| 2024-02-06 | - | Bokslutskommuniké 2023 |
| 2023-11-01 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-23 | - | Kvartalsrapport 2023-Q2 |
| 2023-05-10 | - | Kvartalsrapport 2023-Q1 |
| 2023-04-14 | - | X-dag ordinarie utdelning MULTI 9.00 NOK |
| 2023-04-13 | - | Årsstämma |
| 2023-02-08 | - | Bokslutskommuniké 2022 |
| 2022-11-02 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-17 | - | Kvartalsrapport 2022-Q2 |
| 2022-05-04 | - | Kvartalsrapport 2022-Q1 |
| 2022-04-08 | - | X-dag ordinarie utdelning MULTI 6.00 NOK |
| 2022-04-07 | - | Årsstämma |
| 2022-02-10 | - | Bokslutskommuniké 2021 |
| 2021-11-03 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-18 | - | Kvartalsrapport 2021-Q2 |
| 2021-05-05 | - | Kvartalsrapport 2021-Q1 |
| 2021-04-20 | - | X-dag ordinarie utdelning MULTI 8.00 NOK |
| 2021-04-19 | - | Årsstämma |
| 2021-02-17 | - | Bokslutskommuniké 2020 |
| 2020-12-02 | - | X-dag ordinarie utdelning MULTI 2.00 NOK |
| 2020-12-01 | - | Extra Bolagsstämma 2020 |
| 2020-11-04 | - | Kvartalsrapport 2020-Q3 |
| 2020-08-26 | - | Kvartalsrapport 2020-Q2 |
| 2020-05-20 | - | Kvartalsrapport 2020-Q1 |
| 2020-04-22 | - | Årsstämma |
| 2020-02-26 | - | Bokslutskommuniké 2019 |
| 2019-11-07 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-29 | - | Kvartalsrapport 2019-Q2 |
| 2019-05-23 | - | Kvartalsrapport 2019-Q1 |
| 2019-04-26 | - | X-dag ordinarie utdelning MULTI 1.50 NOK |
| 2019-04-25 | - | Årsstämma |
| 2019-02-26 | - | Bokslutskommuniké 2018 |
| 2018-11-08 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-23 | - | Kvartalsrapport 2018-Q2 |
| 2018-05-23 | - | Kvartalsrapport 2018-Q1 |
| 2018-05-04 | - | X-dag ordinarie utdelning MULTI 1.50 NOK |
| 2018-05-03 | - | Årsstämma |
| 2018-02-28 | - | Bokslutskommuniké 2017 |
| 2017-11-09 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-31 | - | Kvartalsrapport 2017-Q2 |
| 2017-06-23 | - | Extra Bolagsstämma 2017 |
| 2017-05-22 | - | Kvartalsrapport 2017-Q1 |
| 2017-05-12 | - | X-dag ordinarie utdelning MULTI 3.00 NOK |
| 2017-05-11 | - | Årsstämma |
| 2017-02-28 | - | Bokslutskommuniké 2016 |
| 2016-11-08 | - | Kvartalsrapport 2016-Q3 |
| 2016-10-12 | - | Kapitalmarknadsdag 2016 |
| 2016-08-23 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-10 | - | Kvartalsrapport 2016-Q1 |
| 2016-04-27 | - | X-dag ordinarie utdelning MULTI 2.90 NOK |
| 2016-04-26 | - | Årsstämma |
| 2016-02-26 | - | Bokslutskommuniké 2015 |
| 2015-11-06 | - | Kvartalsrapport 2015-Q3 |
| 2015-08-26 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-28 | - | Kvartalsrapport 2015-Q1 |
Beskrivning
| Land | Norge |
|---|---|
| Lista | Oslo Bors |
| Sektor | Tjänster |
| Industri | Industri |
The Annual General Meeting of Multiconsult ASA will be held on Wednesday 22 April 2020 at 17:00 CET at the Company's main office, Nedre Skøyen vei 2, 0276 Oslo, Norway.
As a consequence of the extraordinary situation related to the corona virus the Company encourages shareholders not to attend the general meeting in person, but rather to make use of the ability to cast an advance vote or to vote by proxy.
Corona measures
The Company will hold the general meeting in such a way as to minimise the risk of infection as much as possible and will take such measures as may be necessary to comply with governmental regulations in connection with the general meeting.
The Annual General Meeting will be conducted as briefly as possible, and representation of Multiconsult's Board of Directors and administration will be kept to a minimum.
No refreshments will be served and necessary infection prevention measures will be taken for shareholders attending in person.
Notice of attendance
Notice of attendance must be received no later than 17:00 hours CET p.m. (Norwegian time) on 17 April 2020 as further set out in the notice. Attached you will find the notice to the General Meeting, including appendices.
Casting of advance votes and submission of proxies must be received no later than 12:00 hours CET p.m. (Norwegian time) on 21 April 2020 as further set out in the notice. Attached you will find the notice to the General Meeting, including appendices.
All the documents to be processed at the general meeting, including the 2019 annual and sustainability report, are available on the company's website https://www.multiconsult-ir.com.
Please find attached the following documents.
· Notice of the annual general meeting -ENG
o The notice of attendance/proxy form - ENG
o The statement of the nomination committee 2019 - ENG
· Notice of the annual general meeting -NO
o The notice of attendance/proxy form - NO
o The statement of the nomination committee 2019 - NO
· The 2019 annual report
· Sustainability report 2019
For further information, please contact:
CFO:
Hans-Jørgen Wibstad
Phone: +47 916 89 661
E-mail: hans-jorgen.wibstad@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.