Cyviz AS - AGM Information 2021 | FinancialReports.eu

Cyviz AS - Notice of annual general meeting 27 May 2021

14.5.2021 09:00:01 CEST | Cyviz | Additional regulated information required to

be disclosed under the laws of a member state

An annual general meeting will be held in Cyviz AS on 27 May 2021 at 13:00 CET.

The notice of the annual general meeting is enclosed and will also be made

available at www.cyviz.com - http://www.cyviz.com.

Due to the Covid-19 situation and to follow the authorities' current guidelines

and regulations, the general meeting will only be held digitally. It will not be

possible to vote during the general meeting, all shareholders are therefore

encouraged to vote in advance by granting a power of attorney to the chairman of

the board in advance of the general meeting.

Power of attorney must be received by 26 May 2021 at 12:00 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

* Erik Fausa Olsen, CFO & Investor Relations, Cyviz AS, +4790738944,

* Espen Gylvik, CEO, Cyviz AS, +4791330644, [email protected]

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.

cyviz.com - https://www.cyviz.com

ATTACHMENTS

Cyviz AS_Innkalling til ord generaforsamling 27 mai 2021.pdf -

https://kommunikasjon.ntb.no/ir-files/17847582/559/737/Cyviz%20AS_Innkalling%20t

il%20ord%20generaforsamling%2027%20mai%202021.pdf

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