25.5.2022 09:28:55 CEST | Cyviz | Additional regulated information required to be disclosed under the laws of a member state
The annual general meeting of Cyviz AS, org. no 965 451 129 will be held on 1 June 2022 at 13:00 at the Company’s offices at Drammensveien 165, 0277 Oslo. The general meeting will also be held digitally via Teams.
The notice of the annual general meeting is enclosed and will also be made available at www.cyviz.com.
Power of attorney must be received by 31 May 2022 at 12:00. Power of attorney form is attached to the notice as Appendix 1.
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
Marius Skagen, CFO & Investor Relations, Cyviz AS, +47 986 44 846, marius.skagen@cyviz.com
About Cyviz
Cyviz is a global technology provider for comprehensive conference and control rooms as well as command and experience centers. Since 1998, Cyviz has simplified the way the digital workforce connect, visualize, and collaborate across technologies and critical data. The IT-driven turnkey solutions are easy to deploy, manage and support. Today, Cyviz serves global enterprises and governments with the highest requirements for usability, security 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.
Cyviz is listed on Euronext Growth at the Oslo Stock Exchange (ticker: CYVIZ)
cyviz.com
Attachments
Cyviz AS Notice Annual general meeting 1 June 2022.pdf
Appendix 3 The nomination committee recommendation AGM 2022 Cyviz AS.pdf
