Annual General Meeting 2025
The Annual General Meeting 2025 was held as a digital meeting via Lumi AGM
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The annual General Meeting of Norconsult ASA was held on Monday 5 May, 2025, at 11:00 CEST.
Norconsult AGM 2025 Minutes
Download (PDF)Notice to Annual General Meeting 2025
Download (PDF)Proposed Resolutions for the Annual General Meeting 2025
Download (PDF)Recommendation of the Nomination Committee
Download (PDF)Norconsult Annual Report for 2024
Download (PDF)Executive Remuneration Report for 2024
Download (PDF)Corporate Governance Report for 2024
Download (PDF)Articles of Association
Download (PDF)Guide for Online Participation 2025
Download (PDF)
Register advance votes and proxies
Login to Lumi AGM (Shareholders and guests)