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 […]
CYBER1 Carries Out Directed New Issue of Shares
Stockholm, 28th June 2024 – Cyber Security 1 AB (Publ) (the “Company”) (Nasdaq First North: CYB1) have entered into a share subscription agreement concerning 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 New Shares results in the Company having 1,136,345,531 issued […]
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, was held on 14 June 2024. 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 The parent company’s […]
CYBER1 Publishes Annual Report for 2023
Stockholm, Sweden – 24th May, 2024 – Cyber Security 1 AB (publ) (“The Company”) (“CYBER1”) (Nasdaq First North: CYB1), has published the annual report for the financial year 2023, with total revenue of €52.90 million for the period (2022 annual revenue: €46.83 million). Commenting on the annual report, Group President and Executive Director Robert Brown, […]
Cyber Security 1 AB: Minor and non-Material Adjustment of 2023 annual results
Stockholm, Sweden – 23rd May 2024 – Cyber Security 1 AB (publ) (“the Company”) (“CYBER1”) (Nasdaq First North: CYB1), announces minor adjustments from the year-end financials for 2023, that were previously stated in the Company’s Q4 2023 Report on the 23th of February 2024. During the finalisation process with the company’s auditor, RSM Stockholm AB, […]
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 14 June 2024 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: CYBER1 Confirms Publication Date for the 2023 Annual Report
Stockholm, Sweden – 24th April 2024 – Cyber Security 1 AB (publ) (“The Company”) (“CYBER1”) (Nasdaq First North: CYB1), has announced a revised publication date of the 24th of May, for the 2023 Annual Report. The change in date brings the 2023 Annual Report publication in line with the Cyber Security 1 AB 2024 AGM, […]
CYBER1 Carries Out Directed Set-Off New Issue
Stockholm, 27 February 2024 – pursuant to authorization granted by the annual general meeting on 26 May 2023 the board of directors in Cyber Security 1 AB (publ) (the “Company”) has resolved on a directed set-off issue of 50,416,666 new shares at a subscription price of €0.0150 per share (the “Share Issue”). The Share Issue […]
CYBER1 Q4 REPORT 2023: CYBER1 concludes 2023 with a strong fourth quarter
Stockholm, Sweden– 23rd February 2024 – Cyber Security 1 AB (publ) (“The Company”) (“CYBER1”) (Nasdaq First North: CYB1) has released its Q4 2023 report, detailing a quarterly revenue growth of 16%, recording €18,833k in revenue for the fourth quarter (Q4 2022 revenue of €16,241k). Q4 Gross Margin has also increased by 39% versus Q4 2022, […]
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