SE Category: Shareholder meetings

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 […]

Reminder: Cyviz AS – Invitation to presentation of Q4 and full-year 2025 financial results

19.2.2026 12:00:01 CET | Cyviz | Non-regulatory press releases Cyviz AS is presenting its Q4 and full-year 2025 financial results on Thursday, 26 February 2026, at 09:00 (CET) Cyviz AS will release its Q4  and full-year 2025 results and presentation on Thursday, 26 February 2026, and hereby invites investors, analysts, employees, and other stakeholders to […]

Reminder: Cyviz AS – Invitation to presentation of Q3 2025 financial results

11.11.2025 13:45:01 CET | Cyviz | Non-regulatory press releases Cyviz AS is presenting its Q3 2025 financial results on Thursday, 13th of November 2025, at 09:00 (CET). Cyviz AS will release its Q3 2025 report and presentation on Thursday, 13th of November 2025, and hereby invites investors, analysts, employees, and other stakeholders to a live […]

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 – 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.

Cyviz AS – Minutes of AGM 1 June 2023

The 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 Annual General Meeting that was published on Euronext Growth on 26 May.