Resolutions from Annual General Meeting for Cognosec AB
The following resolutions were made at the AGM: Adoption of the Financial Statements and the Annual Report for 2017 The Annual General Meeting of Cognosec AB (publ) resolved to adopt the submitted income statement and balance sheet, the consolidated income statement and the consolidated balance sheet for 2017. The AGM also adopted proposed dispositions of […]
Cognosec completes acquisition of ADVANTIO
Cognosec acquires 100% of ADVANTIO, subject to usual closing conditions ADVANTIO is a specialist cyber resilience and advisory business In 2017, ADVANTIO had revenues of €2.85m and EBITDA of €502k The consideration of €12m comprises €2.4m cash and €9.6m value in Cognosec shares satisfied by the issue of 20,000,000 shares at a €0.48 strike price. […]
Cognosec AB (publ.) AGM update, Proposed amendment to resolution to be considered at AGM (Nasdaq: COGS; OTC – Nasdaq Intl:CYBNY)
The Annual General Meeting (AGM) of Cognosec AB (or the “Company”) is to be held at 13:00 (CET) on Thursday 28 June 2018, at Advokatfirma DLA Piper Sweden KB’s office at Kungsgatan 9 in Stockholm, Sweden. Cognosec AB and its Board of Directors wish to amend the 2018 AGM Notice in relation to Item 10 […]
Cognosec completes acquisition of ITWAY’s Cyber Security Value Added Distributor interests in Turkey and Greece
Cognosec acquires 100% of ITWAY HELLAS SL SA & ITWAY TURKYIE LTD ITWAY Turkey and Greece dominate cyber product distribution markets. ITWAY Turkey and Greece revenues in 2017 were €26m with EBITDA of €1.9m Consideration of EUR10m comprises EUR2m cash and EUR8m value in Cognosec shares satisfied by the issue of 16,666,666 shares at €0.48. […]
Cognosec AB (publ) Publication of Annual Accounts for 2017 (Nasdaq: COGS; OTC – Nasdaq Intl:CYBNY)
Cognosec AB, today publishes its Annual Report for 2017, after approval from the Board of Directors. The Annual Report contains an unqualified audit report and is presented in IFRS accounting standard. The report is enclosed to this press message and also available for download on the Company’s website www.cognosec.se.
2018
Level 1 ADR Program. Trading under the symbol OTC – Nasdaq International Designation: CYBNY
2017
7th Cyber related acquisition completed.
2016
Cognosec AB list on the Nasdaq First North Exchange. Intel Security awarded Cognosec AB Security Platinum Partner Status, the highest level attainable under the Inter Security Partner Program.
2015
On 1st January, the entire share capital of DRS (Pty), ARM (Pty) Ltd., ARM JLT UAE & Professional Technologies Ltd. are acquired by Cognosec AB. Cognosec AB applies for listing on the Nasdaq First North Exchange.
2014
A group of companies in South Africa, Dubai & Kenya cooperate with Cognosec GmbH of Austria to provide cutting edge end-to-end cyber security solutions.
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