CYBER1 H1 REPORT 2024: CYBER1 demonstrates increased revenue and margin growth for H1 2024
Stockholm, Sweden– 09 August 2024 – Cyber Security 1 AB has released its H1 2024 report, detailing continued momentum from 2023, by recording a 15% revenue increase year over year, from €25,057k in H1 2023 to €28,700k in H1 of 2024. Summary Highlights · Group total revenue increased year over year by 15%, from €25,057k in […]
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 […]
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 […]
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