17.3.2021 09:00:00 CET | Cyviz | Additional regulated information required to be
disclosed under the laws of a member state
An extraordinary general meeting will be held in Cyviz AS on 24 March 2021 at
12:00 CET. The notice to the extraordinary general meeting is enclosed and
available at www.cyviz.com - http://www.cyviz.com. The general meeting will be
held at the Company's premises in Drammensveien 165, 0287 Oslo. Due to the
Covid-19 situation and to follow the current authorities' guidelines and
regulations, we encourage all shareholders to give a power of attorney to the
chairman of the board of directors instead of physical attendance.
Power of attorney must be received by 23 March 2021 at 12:00
DISCLAIMER
This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act.
CONTACTS
* Erik Fausa Olsen, CFO & Investor Relations, Cyviz AS, +4790738944,
erik.fausa.olsen@cyviz.com
* Ole Jørgen Fredriksen, Chairman of the Board, Cyviz AS, +47 92058777,
ole.fredriksen@spinoza.no
ABOUT CYVIZ
Cyviz is a global technology provider for standardized conference rooms, control
rooms and experience centers. Since 1998, Cyviz has empowered the digital
workforce to connect, visualize, and collaborate on their critical data. The
IT-driven turnkey solutions are easy to deploy, manage and support. Cyviz serves
global enterprises and governments with the highest requirements for usability,
security and quality, that engage people, encourage collaboration, and
accelerate decision-making.
cyviz.com - https://www.cyviz.com
ATTACHMENTS
Cyviz AS_Notice of extraordinary general meeting 24 March 2021.pdf -
https://kommunikasjon.ntb.no/ir-files/17847582/391/485/Cyviz%20AS_Notice%20of%20
extraordinary%20general%20meeting%2024%20March%202021.pdf