Investor Relations

Governance

Good corporate governance provides the basis for long-term value creation, to the benefit of shareholders, employees and other stakeholders. The board of directors of Multiconsult has established a set of governance principles in order to ensure a clear division of roles between the board of directors, the executive management and the shareholders. The principles are based on the Norwegian Code of Practice for Corporate Governance.

Governing bodiesArticles of associationPoliciesRemunerationCommitteesPrimary insidersAnti competitive-behaviorWhistleblowingSubscribeContact persons

Governing bodies

The General Meeting is the highest authority of the Company. All shareholders in the Company are entitled to attend and vote at General Meetings of the Company and to table draft resolutions for items to be included on the agenda for a General Meeting.

Governing bodies

Articles of Association

The articles of association of Multiconsult ASA. Approved last by the board of directors 28 June 2023.

Articles of association

Policies

     
Code of Conduct   PDF
Corporate Governance Policy   PDF
Global Mobility Policy   PDF
Health & Safety Policy   PDF
People Policy   PDF
Procurement Policy   PDF
Slavery, Child Labour and Human Trafficking Statement   PDF
Sustainability Policy   PDF
Whistleblower Policy   PDF

Primary insiders

Surname First name Role Shares
Appelgren Richard Chair of the board 45 000
Arntzen  Johan EVP | Chief Operating Officer 17 030
Augestad Kristin O. EVP | Architecture 20 439
Bergly Grethe CEO 57 455
Bogen Leif Olav EVP | Region Oslo 18 030
Brox-Nilsen Grethe Deputy director | Employee elected 2 (cons. 1) 300
Dowsett Kari Sveva EVP | Regions Norway 7 719
Gjersø Karine Director | Employee elected (cons. 2) 3 993
Haupberg Ove B. CFO 4 001
Holt Thor Ørjan EVP | Sales 5 264
Hurum Sverre Director 21 000
Johansen Jon Egil Deputy director | Employee elected 2 (cons. 2) 2 724
Juterud Geir EVP | Projects 17 067
Kramvik Elin Deputy director | Employee elected 3 (cons. 2) 280
Mejlænder-Larsen Øystein Deputy director | Employee elected 4 (cons. 2) 11 091
Nestås Ingeborg Deputy director | Employee elected 1 (cons. 1) 1 077
Nicolaisen Kari EVP | HR & Communications 14 561
Raanes Tove Director 413
Rønneberg Hanne Director 3 440
Schjetlein Agathe EVP | Sustainability 40
Sjursen Tore Director 1 800
Skogesal Trude Deputy director | Employee elected 1 (cons. 2) 500
Vatnar Gunnar Director | Employee elected (cons. 1) 940
Wedervang Torben Director | Employee elected (cons. 2) 8 443

Anti competitive-behavior

We believe in business freedom and free
competition in a fair and ethical manner.
Violation of antitrust legislation
could expose the company to significant
economic losses.

Vår Energi Code of Ethics addresses the
obligation to comply with competition laws
and protect competition in the market.
We are committed to comply with
applicable competition laws and do not
tolerate collusive practices with competitors
and do not abuse our market power.

Byggeplass

Whistleblower

Our long-term success is built on making business in a fair and ethical manner. We encourages all employees, business partners and external stakeholders to report on misconducts or suspected breaches of Multiconsult Group's Code of Conduct.

Whistleblower portal

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Contact persons

Blid mann med lys blå skjorte og blå dressjakke
Ove B. Haupberg
CFO
CallSend email
Pål-Sverre Jørgensen
Group Treasurer & IR Officer
CallSend email