Multiconsult ASAOSL: MULTI

Multiconsult ASA: Notice of extraordinary general meeting

· Issued by Multiconsult ASA

Summary by 6ix AI

Multiconsult ASA has called an extraordinary general meeting for October 19, 2026 at 14:00 CEST, where shareholders will consider and vote on the proposed cross-border merger with Rejlers AB (publ), first announced on September 7, 2026.

Key details

  • The Board of Directors unanimously recommends that shareholders approve the proposed merger.
  • Shareholders must register attendance, cast an advance vote or appoint a proxy no later than October 16, 2026 at 16:00 CEST.
  • The meeting notice includes the merger plan and the attendance, proxy and advance voting forms; the appendices to the merger plan are on the company's website, www.multiconsult-ir.com.

What’s still pending

  • The merger is still proposed and depends on the shareholder vote at the October 19, 2026 meeting.

6ix AI wrote this summary from the release below and checked it against the release.

On 6ix: 6ix.com/news/multiconsult-asa-notice-of-extraordinary-general-meeting

Watch Multiconsult's latest callMulticonsult (Oslo:MULTI) Q2 2026 Earnings Call · Replay · Aug 18

Multiconsult ASA hereby gives notice of an extraordinary general meeting to be held on 19 October 2026 at 14:00 CEST. The extraordinary general meeting will consider and vote on the proposed cross-border merger with Rejlers AB (publ), as announced on 7 September 2026. The Board of Directors unanimously recommends that shareholders approve the proposed merger.

The notice of the extraordinary general meeting, including the merger plan and the attendance, proxy and advance voting forms, is attached to this release. The appendices to the merger plan are available on the Company's website www.multiconsult-ir.com.

Shareholders must register their attendance, cast their advance vote or appoint a proxy no later than 16 October 2026 at 16:00 CEST.

Contacts:

Pål-Sverre Jørgensen, Group Treasurer & IRO
Phone: +47 41 61 11 61
E-mail: [email protected] / [email protected]

Rikard Appelgren, Chair of the Board
Phone: +46 70 309 64 72
E-mail: [email protected]

https://news.cision.com/multiconsult/r/multiconsult-asa--notice-of-extraordinary-general-meeting,c4399660

https://mb.cision.com/Main/12394/4399660/4283455.pdf

https://mb.cision.com/Public/12394/4399660/bbc08044d8454af3.pdf

(c) 2026 Cision. All rights reserved., source Press Releases - English

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