BOLAGSORDNING
1. Företagsnamn Bolagets namn är Cyber Security 1 AB (publ). 2. Styrelsens säte Styrelsen har sitt säte i Stockholms kommun. 3. Verksamhet Bolaget ska utveckla, sälja och marknadsföra lösningar för att öka säkerheten på internet, sälja tjänster och produkter inom detta område, själv och genom intressebolag, dotterbolag, agenter och partners driva sådan verksamhet, genom intressebolag […]
Articles of Association
1. Company name The company’s name is Cyber Security 1 AB (publ). 2. Registered Office The registered office is located in the municipality of Stockholm, Sweden. 3. Company Business The company shall develop and sell solutions to increase security for uses of the internet (cybersecurity services), by selling products and services in this area, by […]
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, […]
CYBER1 secures debt funding of €3,612,500, restructuring previous loan arrangement
Stockholm, Sweden – 6th February 2024 – Cyber Security 1 AB (publ) (the “Company”) (“CYBER1”) (Nasdaq First North: CYB1) announces that it today has secured additional funding and arranged for repayment and restructuring of previous loan arrangements. New loan and restructuring of previous loan arrangements The new loan, making available in total €3,612,500 to the […]
CYBER1 Executive Management Update – Appointment of Acting CFO
Stockholm, Sweden– 29th January 2024 – Cyber Security 1 AB (publ) (the “Company”) (“CYBER1”) (Nasdaq First North: CYB1) is pleased to announce the appointment of Renaldo Ferreira as the Acting Chief Financial Officer (CFO), effective 1st of February, 2024. Mr. Ferreira brings a wealth of experience and expertise in financial management, strategic planning, and corporate […]
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