General meetings

Notice is sent to all shareholders individually, or to their depository banks, at least two weeks in advance of the meeting. In accordance with Norwegian corporate law, shareholders or their authorised representatives must be present in order to vote. In addition, votes can be given only for shares registered in the owner’s name.

Norconsult's 2023 Annual General Meeting took place on 8 May.

This was as a hybrid meeting where the shareholders could choose between online and physical meeting attendance at Vestfjordgaten 4, Sandvika in Norway. The related documents are available at Annual Reports.