21.5.2024 20:09:49 CEST | Cyviz | Additional regulated information required to be disclosed under the laws of a member state
The Annual General Meeting of Cyviz AS was held 16 May with online participation.
All proposal on the agenda were adopted with reference to the notice of the Annual General Meeting that was published on Euronext Growth on 24 April.
The Complete minutes of the Annual General Meeting are attached to this release and will also be available on www.cyviz.com.
Disclosure regulation
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.
Contacts
Espen Gylvik, CEO, Cyviz AS, +4791330644, espen.gylvik@cyviz.com
Karl Peter Gombrii, CFO, Cyviz, (+47) 92822969, karl.gombrii@cyviz.com
About Cyviz
About Cyviz
Cyviz is a global technology provider for comprehensive conference and control rooms as well as command and experience centers. Since 1998, we have created next level collaboration spaces, assuring inclusive meeting experiences for in person and remote attendance.
Cyviz serves global enterprises and governments with the highest requirements for usability, security, decision making and quality. The cross-platform experience Cyviz delivers to manage and control systems and resources across the enterprise, makes Cyviz the preferred choice for customers with complex needs.
Find out more on www.cyviz.com or visit one of our Cyviz Experience Centers in Atlanta, Benelux, Dubai, Houston, Jakarta, London, Oslo, Riyadh, Singapore, Stavanger, or Washington DC.
Cyviz is listed on Euronext Growth at the Oslo Stock Exchange (ticker: CYVIZ).
Attachments
List of attending shareholders.pdf
Minutes of Annual General Meeting 2024.pdf
