Cyviz AS - Minutes from extraordinary general meeting 24 March 2021
An extraordinary general meeting in Cyviz AS was held today at 12.00 hours (CET). All items on the agenda were approved by the general meeting as proposed by the Board of Directors. The minutes from the extraordinary general meeting is attached hereto and will also be available at www.cyviz.com
Pursuant to the extraordinary general meeting held on 24 March 2021, Rune Syversen will replace Ole Jørgen Fredriksen as chairman of the board of directors. Effective from 24 March 2021, the board of directors of Cyviz AS comprises the following members:
- Rune Syversen (Chairman)
- Patrick H. Kartevoll
- Thomas S. Wrede-Holm
- Ingebord Molden Hegstad
Disclosure regulation
This information is subject to the disclosure requirements pursuant to Euronext Growth Oslo Rule Book II - 3.9.
Contacts
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.
Attachments
Subscribe to our company announcements
Keep up to date with our company announcements by subscribing.
Visit our pressroom and see more company announcements from us.
Our pressroom