Multiconsult, Rejlers nominate six-member board for merged group, Peter Rejler as chair

• Multiconsult shareholders will vote on a proposed cross-border merger with Rejlers, creating the combined group “Multiconsult Rejlers.”
• Nomination committee proposal calls for a six-member shareholder-elected board to take office upon merger registration.
• Rejlers slate led by chair candidate Peter Rejler, joined by Johan Lannebo, Martina Rejler; Multiconsult slate includes Jone Torstensen, Eva Kristensen, Tove Raanes.
• Director fees proposed to follow existing mandates: SEK 966,000 for chair, SEK 347,000 for other Rejlers directors; NOK 360,000 each for incoming Multiconsult directors.
• Annual general meeting dates referenced: Multiconsult AGM held April 16, 2026; Rejlers AGM held April 29, 2026.

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