Cyviz AS - Notice of extraordinary general meeting 24 March 2021
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. 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
Disclosure regulation
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.
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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.
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