CYBER1 Publishes Annual Report for 2024

Stockholm, Sweden – 27th June, 2025 – Cyber Security 1 AB (publ) (“The Company”) (“CYBER1”) (Nasdaq First North: CYB1), has published the annual report for the financial year 2024, with total revenue of €50.06 million for the year. Commenting on the annual report, Group President and Executive Director Robert Brown, stated: “The second half of […]

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 (“Company”), was held on 26 June 2025. 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 It was […]

Notice of annual general meeting in Cyber Security 1 AB (publ)

The shareholders of Cyber Security 1 AB (publ), 556135-4811 (the “Company“), are hereby convened to the annual general meeting at 10.00am on 26 June 2025 at address Helio Signalfabriken, Sundbybergs Torg 1,172 67 Sundbyberg. Check-in starts at 09:45am. The board has, in accordance with the Company’s articles of association, decided that the shareholders shall have […]

Cyber Security 1 AB: Change of Non-Executive Director of CYBER1

Stockholm, Sweden – 17th February 2025 – Cyber Security 1 AB (publ) (the “Company”) (“CYBER1”) (Nasdaq First North: CYB1) today announced the resignation of Non-Executive Director’s Zeth Nyström from its Board of Directors, effective 17th of February. Mr. Nyström is stepping down for personal and health reasons. The Board provides its thanks to Zeth, for […]

CYBER1 secures short term loan of €300,000

Stockholm, Sweden – 9th September 2024 – Cyber Security 1 AB (publ) (the “Company”) (“CYBER1”) (Nasdaq First North: CYB1) announces that it today has secured a short term loan, to facilitate parent company related costs. The two loans, totalling €300,000, are arranged by two companies, Frank Romeijn Pensioen B.V (€200,000 and existing shareholder) and TriArch […]

CYBER1 Executive Management Update – Acting CFO Appointed As Permanent CFO

Stockholm, Sweden – 25th July 2024 – Cyber Security 1 AB (publ) (the “Company”) (“CYBER1”) (Nasdaq First North: CYB1) is pleased to announce that Renaldo Ferreira has been appointed as the permanent Chief Financial Officer. Mr. Ferreira was appointed as Acting Chief Financial Officer on the 1st of February, 2024 (press release link here). Following […]

CYBER1 Board of Directors resolves on Directed New Issue of Shares

Stockholm, 3rd July 2024 – Cyber Security 1 AB (Publ) (the “Company”) (Nasdaq First North: CYB1) Board of Directors has resolved on 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 Share Issue is resolved subject to the terms of an subscription […]