2.6.2023 17:56:53 CEST | Cyviz | Additional regulated information required to be disclosed under the laws of a member state
The Extraordinary Annual General Meeting of Cyviz AS was held 1 June with online participation.
All proposal on the agenda were adopted with reference to the notice of the Extraordinary Annual General Meeting that was published on Euronext Growth on 26 May.
The Complete minutes of the Extraordinary Annual General Meeting are attached to this release and are also 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
Marius Skagen, CFO & Investor Relations, Cyviz AS, +4798644846, 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 Minutes of Extraordinary Annual General Meeting 2023.pdf
Attachement 1 extraordinary annual general meeting 2023 liist of attending shareholders.pdf
