24.4.2025 17:30:01 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 15 May 2025 at 11:00. The general meeting will be held digitally via Teams.
The notice of the annual general meeting is enclosed and will also be made available at Investor Relations – Cyviz
Attendance at the general meeting, either virtually or by proxy, must be registered within 13 May 2025 at 16:00 CEST. This also applies to owners of trustee-registered shares who wish to participate. 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
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, Paris, Riyadh, Singapore, Stavanger, or Washington DC.
Cyviz is listed on Euronext Growth at the Oslo Stock Exchange (ticker: CYVIZ).
Attachments
Cyviz AS_ Innkalling til AGM 2025.pdf
