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 -
https://eur03.safelinks.protection.outlook.com/ap/t-59584e83/?url=https%3A%2F%2F
teams.microsoft.com%2Fl%2Fmeetup-join%2F19%253ameeting_Njg2NjBiNTctYTViOS00M2QyL
WI4MTgtZjAyN2EyZGU4ODhk%2540thread.v2%2F0%3Fcontext%3D%257b%2522Tid%2522%253a%25
2275f40770-eacf-47dc-82c7-9a4633c87f6f%2522%252c%2522Oid%2522%253a%2522017f61c1-
e17d-45e3-9f0e-21ff8a6f7efb%2522%257d&data=05%7C01%7CEllen.Lome%40cyviz.com%7Cd7
f7d755a9674b611e1508da3cab8658%7C75f40770eacf47dc82c79a4633c87f6f%7C0%7C0%7C6378
89004654078083%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBT
iI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=pgKjNBvC9JBp%2FOX%2Bbk4ey0cxOUk5
am%2FRHYgrlDMWmX4%3D&reserved=0.
The notice of the annual general meeting is enclosed and will also be made
available at www.cyviz.com - http://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 - https://www.cyviz.com
ATTACHMENTS
Cyviz AS Notice Annual general meeting 1 June 2022.pdf -
https://kommunikasjon.ntb.no/ir-files/17847582/1487/2031/Cyviz%20AS%20Notice%20A
nnual%20general%20meeting%201%20June%20%202022.pdf
Appendix 3 The nomination committee recommendation AGM 2022 Cyviz AS.pdf -
https://kommunikasjon.ntb.no/ir-files/17847582/1487/2033/Appendix%203%20The%20no
mination%20committee%20recommendation%20AGM%202022%20Cyviz%20AS.pdf