Sandvika,
The general meeting will be conducted as a virtual meeting only, accessible online via Lumi AGM. All shareholders will be able to participate in the meeting, vote and ask questions from smartphones, tablets or desktop devices. For further information regarding electronic participation, please refer to the guide available at investor.norconsult.com
No pre-registration is needed for attending online, but attendees must be logged in before the meeting starts. Deadline for registration of advance votes and proxies is
Please find attached the notice of the Annual General Meeting including attendance and proxy forms.
All documents to be processed in the meeting, including the board of directors' proposed resolutions for the general meeting and the proposal from the nomination committee for the Annual General Meeting, are available at investor.norconsult.com
For further information, please contact:
Investors:
Media:
This information is subject the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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