Stockholm Sweden – 28 January 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 extraordinary general meeting (the “EGM”) of  Cyber Security 1 AB (Publ) was held on Tuesday, 28 January 2020 in Stockholm Sweden.

The following resolutions were made at the EGM:

Election of chairman of the meeting

The lawyer Ola Åhman was elected chairman of the EGM.

Resolution on the number of directors and deputy directors

The EGM resolved that the board of directors shall consist of seven directors without deputy directors.

Appointment of the board of directors

The EGM resolved on, for the period until the next annual general meeting has been held, re-election of Daryn Stilwell and new election of Johan Bolsenbroek, Antoine Karam, Frank Kamsteeg, Corné Melissen, Robert Blase and Thomas Bennett.

The EGM resolved to elect Johan Bolsenbroek as chairman of the board of directors.

Certified Adviser

Mangold Fondkommission AB is the Company’s Certified Adviser.

Telephone: +46 (0)8 5030 1550 E-mail: info@mangold.se

FOR FURTHER INFORMATION, PLEASE CONTACT:

European Investor Relations Contact:

Tim Metcalfe / Zach Cohen

CYBER1 Email: cyber1@investor-focus.co.uk

 

Matt Glover: U.S Investor Relations contact, CYBER1

Email: cyber1@gatewayir.com

US-Investor Relations contact, CYBER1

E-mail: cyber1@liolios.com

 

This information is information that CYBER1 is obliged to make public, pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, on 28.01.2020 at 15:00 CET.

 

 

 

 

ABOUT CYBER1

CYBER1 is engaged in providing cyber resilience solutions and conducts its operations through physical presences in Sweden, South Africa, the UK, Kenya, Germany, Turkey, Greece, Italy and the United Arab Emirates. Listed on Nasdaq First North Growth Market (Nasdaq: CYB1.ST, and as an American Depositary Receipt (OTCQX: CYBNY), the Group delivers services and technology licenses to enhance clients’ protections against unwanted intrusions, to provide and enhance cyber resilience and to prevent various forms of information theft. CYBER1 had revenues of 43.95m EUR in 2018. For further information, please visit www.cyber1.com/investors.

For further information please visit: www.cyber1.com

For all company filings and reports, please visit: https://cyber1.com/cyber1-investor-information/