26.5.2023 17:38:25 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 2023 at 09:00. The general meeting will 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_YjUxZDBhMmYtODIxMi00YWE0L
TkxNTQtNGYwOWE0ODllZTdm%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%7Cb3
546929c6ec41cc5e1a08db5dfbee53%7C75f40770eacf47dc82c79a4633c87f6f%7C0%7C0%7C6382
07108840447735%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBT
iI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%7C%7C&sdata=Xm%2FM5rN9xVnq%2BPfGk1wlgxGxBJg%
2Bb%2BgNVTNMIUVwEag%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 2023 at 09:00. 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, +4798644846,
marius.skagen@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 - http://www.cyviz.com or visit one of our Cyviz
Experience Centers in Atlanta, Benelux, Dubai, Houston, Jakarta, London, Oslo,
Riyadh, Singapore, Stavanger, or Washington DC.
Cyviz is listed on Euronext Growth at the Oslo Stock Exchange (ticker: CYVIZ).
ATTACHMENTS
Cyviz general meeting 2023.pdf -
https://kommunikasjon.ntb.no/ir-files/17847582/2390/3310/Cyviz%20general%20meeti
ng%202023.pdf