2.6.2023 17:56:53 CEST | Cyviz | Additional regulated information required to be
disclosed under the laws of a member state
The Extraordinary Annual General Meeting of Cyviz AS was held 1 June with online
participation.
All proposal on the agenda were adopted with reference to the notice of the
Extraordinary Annual General Meeting that was published on Euronext Growth on 26
May.
The Complete minutes of the Extraordinary Annual General Meeting are attached to
this release and are also available on www.cyviz.com -
https://eur03.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.cyviz.com%2
F&data=05%7C01%7CEllen.Lome%40cyviz.com%7C322e286efa774d93513108da4a01bbed%7C75f
40770eacf47dc82c79a4633c87f6f%7C0%7C0%7C637903668552801115%7CUnknown%7CTWFpbGZsb
3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C3000%7C%
7C%7C&sdata=ya7Ma0albwrrUzjitbipGobJlPr8etXkkywvx8ivWqI%3D&reserved=0.
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
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 Minutes of Extraordinary Annual General Meeting 2023.pdf -
https://kommunikasjon.ntb.no/ir-files/17847582/2405/3345/Cyviz%20AS%20Minutes%20
of%20Extraordinary%20Annual%20General%20Meeting%202023.pdf
Attachement 1 extraordinary annual general meeting 2023 liist of attending
shareholders.pdf -
https://kommunikasjon.ntb.no/ir-files/17847582/2405/3346/Attachement%201%20extra
ordinary%20annual%20general%20meeting%202023%20liist%20of%20attending%20sharehol
ders.pdf