Notice to extraordinary meeting in Cyber Security 1 AB (publ)

Aktieägarna i Cyber Security 1 AB (publ), org. nr 556135–4811 (“Bolaget“), kallas härmed till extra bolagsstämma torsdagen den 26 november 2020. Mot bakgrund av rådande omständigheter kring coronaviruset (covid-19) och risken för smittspridning kommer extra bolagsstämman att genomföras endast genom ett s k poströstningsförfarande enligt tillfälliga lagregler. Detta innebär att inga aktieägare kommer att delta […]

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 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 […]

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 […]

CYBER1: Open Letter to CYBER1 Shareholders

London United Kingdom – 06 May 2020 – Cyber Security 1 AB (Publ) (the “Company”) (“CYBER1”) (Nasdaq First North: CYB1), has today published an open letter from the Group CEO, Daryn Stilwell. “Dear fellow shareholders, I am writing to you following the publication of our FY20 Q1 results and the recent announcement relating to the […]

CYBER1 Applies For Company Reorganisation, Whilst Continuing Operations

London United Kingdom – 06 May 2020 – Cyber Security 1 AB (Publ) (the “Company”) (“CYBER1”) (Nasdaq First North: CYB1), has today announced that, in light of current general trading conditions, the Company has decided to apply to the Stockholm District Court to approve an application for admission into a company reorganisation process. Following formal approval […]