Cyber Security 1 AB: Change of Non-Executive Director of CYBER1

Stockholm, Sweden – 17th February 2025 – Cyber Security 1 AB (publ) (the “Company”) (“CYBER1”) (Nasdaq First North: CYB1) today announced the resignation of Non-Executive Director’s Zeth Nyström from its Board of Directors, effective 17th of February. Mr. Nyström is stepping down for personal and health reasons. The Board provides its thanks to Zeth, for […]

CYBER1 secures short term loan of €300,000

Stockholm, Sweden – 9th September 2024 – Cyber Security 1 AB (publ) (the “Company”) (“CYBER1”) (Nasdaq First North: CYB1) announces that it today has secured a short term loan, to facilitate parent company related costs. The two loans, totalling €300,000, are arranged by two companies, Frank Romeijn Pensioen B.V (€200,000 and existing shareholder) and TriArch […]

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, […]