Change of non-executive Chairman of the Board of Directors of CYBER1
London United Kingdom – 22 April 2020 – Cyber Security 1 AB (Publ) (the “Company”) (“CYBER1”) (Nasdaq First North: CYB1), has with regret accepted the resignation of Non-Executive Chairman Johan Bolsenbroek, to enable Mr Bolsenbroek to focus on his other business interests directly affect by the Coronavirus outbreak. CYBER1 Group CEO, Daryn Stilwell commented: “I […]
Notice of Material Change in Cyber1 Group Subsidiaries
London United Kingdom – 16 April 2020 – Cyber Security 1 AB (Publ) (the “Company”) (“CYBER1”) (Nasdaq First North: CYB1), hereby notifies the market that its previously acquired subsidiaries Itway Turkey and Itway Greece have been released back to Itway S.p.A, who have now reassumed ownership of the subsidiaries. The two subsidiaries (Itway Turkiye and Itway Hellas […]
CYBER1 Appoints New Chief Executive Officer
London United Kingdom – 21 February 2020 – Cyber Security 1 AB (Publ) (the “Company”) (“CYBER1”) (Nasdaq First North: CYB1), an international leader in Cyber Security services today announces the appointment of a new Chief Executive Officer. The Board of Directors of CYBER1 has appointed Daryn Stilwell with immediate effect as CEO who will replace Nick Viney […]
CYBER1 records most successful Q4 results, with revenues of 24.2m EUR and €943k EUR EBITDA profit for the quarter
London United Kingdom – 20 February 2020, Cyber Security 1 AB (publ) (“CYBER1”), (Nasdaq:CYB1,OTCQX:CYBNY), is pleased to publish its Q4 Report. HIGHLIGHTS Q4 2019 revenue of 24.2m EUR, compared to 20.8m EUR in Q4 2018. Total year to date revenue growth increased year over year by 56.38%, from 43.95m EUR by Q4 YTD 2018, to 68.73m […]
CYBER1 confirms status of Board of Directors and process to bring the Company in line with its Articles of Association
CYBER1 confirms status of Board of Directors and process to bring the Company in line with its Articles of Association London United Kingdom – 16 January 2020, Cyber Security 1 AB (publ) (“CYBER1”), (Nasdaq:CYB1,OTCQX:CYBNY), confirms today that that the Company has provided steps to be in line with the Articles of Association. Currently, Daryn Stilwell is […]
Extraordinary General Meeting in Cyber Security 1 AB (publ)
Stockholm, Sweden – 26 November 2020 Cyber Security 1 AB (Publ) (Nasdaq First North: CYB1) announces that the extraordinary general meeting (the “EGM”) of Cyber Security 1 AB (publ) was held on 26 November 2020 by way of postal voting procedure. The following resolutions were made at the EGM: Election of new board members. The […]
Extraordinary General Meeting in Cyber Security 1 AB (Publ)
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 […]
Notice of Extraordinary General Meeting In Cyber Security 1 AB (PUBL)
The shareholders of Cyber Security 1 AB (publ), reg. no. 556135-4811, (the “Company”), are hereby convened to an extraordinary general meeting on the 28th January 2020 at 13:00 (CEST) at the offices of Roschier Advokatbyrå, Brunkebergstorg 2 in Stockholm, Sweden. The right to participate at the extraordinary general meeting etc. Shareholders who wish to participate at […]
CYBER1: The nomination committee’s proposal for number of board members, election of the board of directors and chairman of the board
London United Kingdom – 08 January 2020, 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, is pleased to announce the nomination committee’s proposal for number of board members, election of the board of directors and chairman of the board In addition to […]
CYBER 1 demonstrates strong underlying momentum in its core business as it closes another successful quarter, with the top five deals amounting to €5.4m in new business
London United Kingdom – 07 January 2020, 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, is pleased to announce a number of large new deals as the company closes off a successful 2019. As an organisation underpinned by dynamic organic growth […]
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