Minutes of Extraordinary General Meeting 2026
17.9.2026 15:53:00 CEST | Cyviz | Additional regulated information required to be disclosed under the laws of a member state The Extraordinary General Meeting of Cyviz AS was held on 17 September 2026 with electronic participation. All proposals on the agenda were adopted with reference to the notice of the Extraordinary General Meeting that was […]
Notice of Extraordinary General Meeting 17 September 2026
3.9.2026 13:30:08 CEST | Cyviz | Additional regulated information required to be disclosed under the laws of a member state The extraordinary general meeting of Cyviz AS, org. no 965 451 129 will be held on 17 September 2026 at 10:00. The general meeting will be held electronically via Teams. The notice of the extraordinary […]
Minutes of Annual General Meeting 2026
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 […]
Notice of annual general meeting 2026
Cyviz AS – Annual general meeting June1, 2022
The annual general meeting of Cyviz AS, org. no 965 451 129 will be held on 1 June 2022 at 13:00 at Cyviz offices at Drammensveien 165, 0277 Oslo. The general meeting will also be held digitally via Teams. Here we publish the documents relating to the Annual general meeting of Cyviz AS, May 27, 2021. If […]
Cyviz AS – Annual general meeting June 1, 2023
The annual general meeting of Cyviz AS, org. no 965 451 129 will be held on 1 June 2023 at 09:00. The general meeting will be held digitally via Teams.
Cyviz AS – Notice of annual general meeting May 15th, 2025
The annual general meeting of Cyviz AS, org. no 965 451 129 will be held on the 15th of May 2025 at 11:00 am CEST. The general meeting will be held digitally via Teams.
Cyviz AS – Notice of annual general meeting May 16th, 2024
The annual general meeting of Cyviz AS, org. no 965 451 129 will be held on 16 May 2024 at 11:00. The general meeting will be held digitally via Teams. The notice of the annual general meeting is enclosed and will also be made available at Investor Relations – Cyviz Power of attorney must be received by […]
Cyviz AS – Minutes of Extraordinary AGM 1 June 2023
The Extraordinary Annual General Meeting of Cyviz AS was held 1 June with online participation. All proposal on the agenda were adopted with reference to the notice of the Extraordinary Annual General Meeting that was published on Euronext Growth on 26 May.