Cognosec AB (publ) rebrands as CYBER 1 (Nasdaq: CYB1; OTC – Nasdaq Intl: CYBNY)
Cognosec AB today announces that it is rebranding to CYBER 1, following an approved vote to formally change the company’s name at the Annual General Meeting of 28th June 2018. The company’s legal name will be Cyber Security 1 AB, following approval by Bolagsverket. The rebrand, which takes place with immediate effect, will also see […]
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
Cognosec AB formally completes the inclusion of accreditation partner Cognosec GmbH
COGNOSEC AB completes the inclusion of Cognosec GmbH (Austria) – 11 May 2018 Cognosec GmbH previously operated under the UC Group and collaborated with Cognosec AB under an exclusive licence and service agreement. This inclusion will align internal processes and maximise Cognosec AB’s technical expertise and accreditations across the subsidiaries around the globe. Cognosec AB […]
Notice of Annual General Meeting
[vc_row][vc_column width=”1/1″][vc_column_text]The shareholders of Cognosec AB (publ), reg. no. 556135-4811, (the “Company”), are hereby convened to the annual general meeting on Thursday 28 June 2018 at 13:00 (CET) at Advokatfirma DLA Piper Sweden KB’s office at Kungsgatan 9 in Stockholm, Sweden. NOTICE Shareholders who wish to attend the AGM must: Be registered in the Euroclear […]
Cognosec AB to Present at the 8th Annual LD Micro Invitational
Cognosec AB (Publ) (“Cognosec”, or the “Company”), (Nasdaq: COGS, OTCQX:CYBNY), a leading supplier of cyber security solutions with operations in Europe, Africa and the Middle East has been invited to present at the 8th Annual LD Micro Invitational, which is being held on June 4-6, 2018 at the Luxe Sunset Boulevard Hotel in Los Angeles, California. […]
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