Cyber Security 1 appoints new Chief Executive Officer and a Board member resigns
Cyber Security 1 AB (Publ) (Nasdaq First North: CYB1), today appointed Mr. Peter Gustafsson as Acting CEO to lead the Company in the ongoing reconstruction process and to further stabilize the business. The Cyber Security 1 Board of directors have reached an agreement with the current CEO and Board member, Daryn Stilwell, to leave his […]
CYBER1 Private Placement of Shares
London United Kingdom –17 August 2020 – Cyber Security 1 AB (Publ) (the “Company”) (Nasdaq First North: CYB1), today announces a private placement completion of new shares (“New Shares”) through a directed new share issue to a qualified investor (the “Private Placement”). The issue of the 53,403,744 New Shares results in the Company having 348,890,226 […]
CYBER1 Appoints Special Advisor to the Board
Stockholm Sweden –27 July 2020 – Cyber Security 1 AB (Publ) (the “Company”) (Nasdaq First North: CYB1), today announces the appointment of Mr. Peter Gustafsson as Special Advisor to the Board (“Advisor”) to support the Company in the ongoing reconstruction process (the “Rekonstruktion”) and further stabilisation of the business. The Board has concluded that the […]
CYBER 1: Notice for Extraordinary General Meeting
Aktieägarna i Cyber Security 1 AB (publ), org. nr 556135-4811 (“Bolaget”), kallas härmed till extra bolagsstämma torsdagen den 27 augusti 2020 klockan 14.00 i Roschier Advokatbyrås lokaler på Brunkebergstorg 2, 103 90 Stockholm, Sverige. Mot bakgrund av rådande omständigheter kommer aktieägare även få möjlighet att delta på extra bolagsstämman genom att poströsta och lämna in […]
Annual General Meeting Bulletin 2020
Stockholm, Sweden – 30 June 2020, Cyber Security 1 AB (Publ) (“Cyber1” or the “Company”), (Nasdaq: CYB1, OTCQX: CYBNY), a leading supplier of cyber security solutions with operations in Europe, Africa and the Middle East, announces that the 2020 annual general meeting (the “AGM”) of Cyber Security 1 AB (publ) was held on 30 June […]
CYBER1 Publishes Annual Accounts for 2019
London United Kingdom – 25 June 2020, Cyber Security 1 AB (Publ) (“CYBER1”), (Nasdaq:CYB1, OTCQX:CYBNY), a leading supplier of cyber security solutions with operations in Europe, Africa and the Middle East, today publishes its Annual Report for 2019. The Annual Report contains an unqualified audit report and is presented in IFRS accounting standard. Detailing a […]
CYBER1 Confirms Publication Date for the 2019 Annual Report
London United Kingdom – 04 June 2020, Cyber Security 1 AB (Publ) (“CYBER1”), (Nasdaq:CYB1, OTCQX:CYBNY), has announced a revised publication date of the 9th of June, for the 2019 Annual Report. The change in date brings the 2019 Annual Report publication in line with the Cyber Security 1 AB 2020 AGM, scheduled for Tuesday, 30 […]
Cyber Security 1 AB: Correction – Notice to Annual General Meeting in Cyber Security 1 AB (publ)
Correction: The notice to the shareholders of the annual general meeting in Cyber Security 1 AB (publ) is now included as a PDF file attached to this press release NOTICE TO ANNUAL GENERAL MEETING IN NOTICE TO ANNUAL GENERAL MEETING IN CYBER SECURITY 1 AB (PUBL) The shareholders of Cyber Security 1 AB (publ), org. No. […]
CYBER1 secures short-term liquidity Loan of €300,000 on favourable commercial terms
London United Kingdom – 28 May 2020 – Cyber Security 1 AB (Publ) (the “Company”) (“CYBER1”) (Nasdaq First North: CYB1) confirms that it has, on favourable commercial terms, secured a loan to provide operating capital for the continuing business operations of the Company whilst it undergoes a company restructure. The loan to the Company is […]
The Stockholm District Court Approves CYBER1’s Application For Corporate Restructuring
London United Kingdom – 12 May 2020 – Cyber Security 1 AB (Publ) (the “Company”) (“CYBER1”) (Nasdaq First North: CYB1) confirms that it has today received approval of its application for corporate restructuring. The business operations of the Cyber1 subsidiary companies remain unaffected by the corporate restructuring process. Lawyer David Rutegard, Law Firm Carler, has […]
by 
