Home Meeting notice Cyviz AS – Notice of Annual General Meeting June 1, 2022

Cyviz AS – Notice of Annual General Meeting June 1, 2022

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The annual general meeting of CyvizAS, org. no. 965 451 129 will take place on June 1, 2022 at 1 p.m. at the Company’s offices at Drammensveien 165, 0277 Oslo. The general meeting will also be held digitally via Teams.

Notice of the Annual General Meeting is attached and will also be available on www.cyviz.com.

The proxy must be received by May 31, 2022 at 12:00 p.m. The proxy form is attached to the notice in appendix 1.

Disclosure Policy

This information is subject to the disclosure requirements in accordance with section 5-12 of the Norwegian Securities Act.

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About Cyviz

Cyviz is a global technology provider for complete conference and control rooms as well as command and experience centers. Since 1998, Cyviz has simplified the way the digital workforce connects, visualizes and collaborates across critical technologies and data. Turnkey IT-centric solutions are easy to deploy, manage and support. Today, Cyviz serves global businesses and governments with the highest demands for usability, security, and quality. The cross-platform experience Cyviz offers to manage and control enterprise systems and resources makes Cyviz the preferred choice for customers with complex needs.

Cyviz is listed on Euronext Growth at Oslo Stock Exchange (symbol: CYVIZ)

cyviz.com

Attachments

  • Notice Cyviz AS Annual General Meeting June 1, 2022.pdf
  • Annex 3 The recommendation of the Nominating Committee AGM 2022 Cyviz AS.pdf

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