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.
Cyviz AS – Notice of extraordinary general meeting 1 June 2023
Notice is hereby served that the extraordinary general meeting of Cyviz AS, org. no 965 451 129 (the “Company”) will be held on 1 June 2023 at 09:30, immediately following the annual general meeting, cf. notice of May 23 2023. The meeting will be held digitally via Teams.
Cyviz AS – Notice of extraordinary general meeting 24 March 2021
17.3.2021 09:00:00 CET | Cyviz | Additional regulated information required to be disclosed under the laws of a member state An extraordinary general meeting will be held in Cyviz AS on 24 March 2021 at 12:00 CET. The notice to the extraordinary general meeting is enclosed and available at www.cyviz.com. The general meeting will be […]
Cyviz AS – Minutes of Annual General Meeting 2021
27.5.2021 21:46:30 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 today, 27 May 2021 at 13:00 CET. Due to the current Covid-19 restrictions on indoor events, the general meeting was only held electronically. 7,559,896 shares were […]
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. Due […]
Cyviz AS – Minutes from extraordinary general meeting 24 March 2021
24.3.2021 13:26:06 CET | Cyviz | Additional regulated information required to be disclosed under the laws of a member state 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 […]
Cyviz AS – Minutes of Annual General Meeting 2022
9.6.2022 16:12:23 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 1 June at Cyviz’ premises in Oslo and digitally with online participation. All proposal on the agenda were adopted with reference to the notice of the […]
Cyviz AS – Notice of annual general meeting 1 June 2022
25.5.2022 09:28:55 CEST | Cyviz | Additional regulated information required to be disclosed under the laws of a member state The annual general meeting of Cyviz AS, org. no 965 451 129 will be held on 1 June 2022 at 13:00 at the Company’s offices at Drammensveien 165, 0277 Oslo. The general meeting will also […]
Cyviz AS – Minutes of Annual General Meeting 2023
2.6.2023 17:54:46 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 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 […]