Minutes of Annual General Meeting 2026
Beskrivning
| Land | Norge |
|---|---|
| Lista | Euronext Growth Oslo |
| Sektor | Informationsteknik |
| Industri | Programvara |
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2026-05-21 12:30:19
21.5.2026 12:30:01 CEST | Cyviz | Additional regulated information required to
be disclosed under the laws of a member state
The Annual General Meeting of Cyviz AS was held on 21 May 2026 with electronic
participation.
All proposals on the agenda were adopted with reference to the notice of the
Annual General Meeting that was published on Euronext Growth on 7 May 2026.
The complete minutes of the Annual General Meeting are attached to this release
and will also be available on www.cyviz.com - https://www.cyviz.com.
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
* Lars Hjarrand, Chief Financial Officer, +4791762842, lars.hjarrand@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,
Paris, Riyadh, Singapore, Stavanger, or Washington DC.
Cyviz is listed on Euronext Growth at the Oslo Stock Exchange (ticker: CYVIZ).
ATTACHMENTS
Minutes of Annual General Meeting 2026.pdf -
https://kommunikasjon.ntb.no/ir-files/17847582/18914118/10596/Minutes%20of%20Ann
ual%20General%20Meeting%202026.pdf
Annual General Meeting 2026 Appendices.pdf -
https://kommunikasjon.ntb.no/ir-files/17847582/18914118/10597/Annual%20General%2
0Meeting%202026%20Appendices.pdf
847582/18914118/10597/Annual%20General%2\
0Meeting%202026%20Appendices.pdf\