• Who We Are

    CYBER1 Board of Directors

    Johan Bolsenbroek
    Robert Brown
    Zeth Nyström
    Pekka Honkanen
    Alan Goslar

    CYBER1 Executive Management

    Robert Brown
    Peter Sedin
    Vivian Gevers
    Renaldo Ferreira
    Simon Perry
  • What We Do
  • Investor Relations
  • Corporate Governance
  • Get In Touch
  • Search

Minutes from the AGM 2019, July 4th 2019

Fashion designers discussing their new clothing line

London United Kingdom – 05 July 2019, 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, has published the Minutes from the 2019 AGM, which can be found in the link below.

https://www1.cyber1.com/wp-content/uploads/2018/07/Cyber-security-1-AB-publ_AGM-Minutes_part-I9255825_1.pdf

Share Article

News Centre

CYBER1‘s News Centre is a section that provides a range of news and press releases related to the company’s latest developments, initiatives, and industry insights.
CYBER1 Executive Management Update – Acting CFO Appointed As Permanent CFO
CYBER1 Board of Directors resolves on Directed New Issue of Shares
CYBER1 Carries Out Directed New Issue of Shares
Bulletin from the Annual General Meeting of Cyber Security 1 AB (publ)
CYBER1 Publishes Annual Report for 2023
Cyber Security 1 AB: Minor and non-Material Adjustment of 2023 annual results
Notice of annual general meeting in Cyber Security 1 AB (publ)
Cyber Security 1 AB: CYBER1 Confirms Publication Date for the 2023 Annual Report
CYBER1 Carries Out Directed Set-Off New Issue
CYBER1 Q4 REPORT 2023: CYBER1 concludes 2023 with a strong fourth quarter
CYBER1 secures debt funding of €3,612,500, restructuring previous loan arrangement
CYBER1 Executive Management Update – Appointment of Acting CFO
CYBER1 secures debt funding of €750,000, with option for equity conversion
CYBER1 appoints Ethel Nyembe as Executive Director for Africa
Mangold Insights Publishes Updated Analysis on CYBER1, Following Q3 2023 Results
CYBER1 Q3 REPORT 2023: CYBER1 maintains focus on margin growth
CYBER1 subsidiary in South Africa achieves B-BBEE Level 1 award
Cyber Security 1 AB: Update on Executive Management
CYBER1 announces strong revenue growth for H1 2023
Mangold Insight publishes updated analysis on CYBER1, following H1 2023 Results
CYBER1 H1 REPORT 2023: CYBER1 expands on its strong Q1 start to 2023
CYBER1 Security Operations Centre signs five-year deal for security services
CYBER1 announces formal closure of American Depositary Receipt programme
CYBER1 unveils future strategy & expansion plans
Mangold Insights publishes updated analysis on CYBER1, following Q1 2023 Results
CYBER1 Executive Management Update – Acting CFO Appointed As Permanent CFO
CYBER1 Board of Directors resolves on Directed New Issue of Shares
CYBER1 Carries Out Directed New Issue of Shares
Bulletin from the Annual General Meeting of Cyber Security 1 AB (publ)
CYBER1 Publishes Annual Report for 2023
Cyber Security 1 AB: Minor and non-Material Adjustment of 2023 annual results
Notice of annual general meeting in Cyber Security 1 AB (publ)
Cyber Security 1 AB: CYBER1 Confirms Publication Date for the 2023 Annual Report
CYBER1 Carries Out Directed Set-Off New Issue
CYBER1 Q4 REPORT 2023: CYBER1 concludes 2023 with a strong fourth quarter

Invest in CYBER1

CYBER1 represents an attractive investment opportunity for those seeking to capitalize on the growing demand for cybersecurity solutions.
Investor Relations

Investor Updates

Subscribe here to receive all the latest CYBER1 insights and updates.

Subcribe

CYBER1 is a multi-product and multi‑jurisdictional leader in Cyber Security advisory and solutions. We are uniquely placed to help customers achieve cyber resilience and thus, safeguard reputation and value.

Cyber Security 1 AB Reg. 556135-4811.
All Rights Reserved.

INVESTORS

Financial Reports
Shares & Shareholding
News Centre
Listing Documents
Financial Calendar
Company structure
Certified Adviser
Analyst Coverage

CYBER1

Who We Are
What We Do
Corporate Governance
Get in Touch
Privacy Policy
Terms of Use
Cookie Declaration

CONTACT US

Physical Address:
Cyber Security 1 AB (CYBER1)
Klarabergsviadukten 70, D4
111 64 STOCKHOLM

Postal Address:
Cyber Security 1 AB (CYBER1)
Box 70396,
107 24 STOCKHOLM

[email protected]

Linkedin Youtube

Copyright ©CYBER1 2023 | All Rights Reserved.

Designed, Developed and Maintained with ❤ by POSTT.

Home
Who We Are
Company Presentation
Shares & Shareholding
Company Structure
Our History
What We Do
Investor Relations
Documents
Results & Reports
Shares & Shareholding
Stock Market Charts
News Centre
Corporate Governance
Get in Touch
Linkedin