CYBER1 Carries Out Directed New Issue of Shares
Stockholm, 28th June 2024 – Cyber Security 1 AB (Publ) (the “Company”) (Nasdaq First North: CYB1) have entered into a share subscription agreement concerning a directed issue of 60,000,000 new shares (the “New Shares”) at a subscription price of €0.015 per share (the “Share Issue”). The New Shares results in the Company having 1,136,345,531 issued […]
Bulletin from the Annual General Meeting of Cyber Security 1 AB (publ)
The Annual General Meeting in Cyber Security 1 AB (publ), reg. no 556135–4811, was held on 14 June 2024. The below principal resolutions were adopted by the general meeting. Income statements and balance sheets, dispositions in respect of the company’s result in accordance with the adopted balance sheet and discharge of liability The parent company’s […]
BOLAGSORDNING
1. Företagsnamn Bolagets namn är Cyber Security 1 AB (publ). 2. Styrelsens säte Styrelsen har sitt säte i Stockholms kommun. 3. Verksamhet Bolaget ska utveckla, sälja och marknadsföra lösningar för att öka säkerheten på internet, sälja tjänster och produkter inom detta område, själv och genom intressebolag, dotterbolag, agenter och partners driva sådan verksamhet, genom intressebolag […]
Articles of Association
1. Company name The company’s name is Cyber Security 1 AB (publ). 2. Registered Office The registered office is located in the municipality of Stockholm, Sweden. 3. Company Business The company shall develop and sell solutions to increase security for uses of the internet (cybersecurity services), by selling products and services in this area, by […]
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