Cyviz AS – Minutes of Extraordinary Annual General Meeting 2023
2.6.2023 17:56:53 CEST | Cyviz | Additional regulated information required to be disclosed under the laws of a member state 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 […]
Cyviz AS – Notice of annual general meeting 1 June 2023
26.5.2023 17:38:25 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 2023 at 09:00. The general meeting will be held digitally via Teams. The notice of the annual general […]
Cyviz AS – Notice of extraordinary general meeting 1 June 2023
26.5.2023 17:47:01 CEST | Cyviz | Additional regulated information required to be disclosed under the laws of a member state 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 ordinary General Meeting 16 May 2024
25.4.2024 17:31:07 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 16 May 2024 at 11:00. The general meeting will be held digitally via Teams. The notice of the annual […]
Cyviz AS – Minutes of Annual General Meeting 2024
21.5.2024 20:09:49 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 16 May with online participation. All proposal on the agenda were adopted with reference to the notice of the Annual General Meeting that was published on […]
Notice of ordinary General Meeting 15 May 2025
24.4.2025 17:30:01 CEST | Cyviz | Additional regulated information required to be disclosed under the laws of a member state The annual general meeting of Cyviz AS, org. no 965 451 129 will be held on 15 May 2025 at 11:00. The general meeting will be held digitally via Teams. The notice of the annual […]
Minutes of Annual General Meeting 2025
15.5.2025 18:01:00 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 15 May 2025 with online participation. All proposals on the agenda were adopted with reference to the notice of the Annual General Meeting that was […]