Notice of Annual General Meeting
Annual General Meeting in Cyviz AS will be held on 15 May 2025 at 11.00 CEST as a virtual meeting via Microsoft Teams
Cyviz Annual General Meeting 2025
Attendance at the general meeting, either virtually or by proxy, must be registered within 13 May 2025 at 16:00 CEST. This also applies to owners of trustee-registered shares who wish to participate. Registration after this date and time will not be possible.
Register during the enrollment/registration period:
Log in through VPS Investor services; available at https://investor.vps.no/garm/auth/login or through own account keeper (bank/broker). Once logged in – choose Corporate Actions – General Meeting – ISIN
You will see your name, reference number, PIN – code and balance. At the bottom you will find these choices:
ENROLL | ADVANCE VOTE | DELEGATE PROXY | CLOSE
“Enroll” – participate in the meeting on the day
“Advance vote” – If you would like to vote in advance of the meeting
“Delegate Proxy” – Give proxy to the chair of the Board of Directors or another person
“Close” – Press this if you do not wish to register