CYBER1 Appoints Special Advisor to the Board
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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
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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 […]