Cyber 1 publishes Information Memorandum

Cyber 1 publishes Information Memorandum Cyber Security 1 AB (publ), reg.no. 556135–4811 (“Cyber 1” or the “Company”), which is listed on Nasdaq First North Growth Market (“Nasdaq First North”) hereby publishes an Investment Memorandum on the announced rights issue. The Investment Memorandum is attached and published on the Company’s webpage, www.cyber1.com, and on Mangold Fondkommision’s […]

CYBER1 confirms agreed remuneration to advisors in the company reconstruction and ongoing recapitalisation through issue of units

Cyber ​​Security 1 AB (publ), 556135–4811 (the “Company”) has agreed on a model for remuneration of partners and advisors that have provided key legal, strategic and business turnaround services to the Company in relations to the concluded company reconstruction and the ongoing recapitalization of the Company, as represented by the preferential issue of maximum 174,445,113 […]

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 29 June 2021. Due to the COVID-19 pandemic, the general meeting was conducted without the physical presence of shareholders, representatives and third parties and the shareholders were able to exercise their voting rights only by post before the meeting. […]

Stockholm District Court decides to adopt a compulsory composition agreement with a 75 percent debt write-down and to end the company reconstruction in Cyber 1

Pursuant to the proposal that had been presented by Cyber Security 1 AB (publ), 556135–4811 (the “Company”), the Stockholm District Court has today adopted a compulsory composition agreement (Sw; offentligt ackord) with a 75 percent write down of the Company’s subordinated debt and decided to end the ongoing company reconstruction proceedings. As indicated in press […]

CYBER 1 Announces New Management Structure, Appointing a New President and CEO

Stockholm, Sweden– 1st June 2021 – Cyber Security 1 AB (Publ) (the “Company”) (“CYBER1”) (Nasdaq First North: CYB1), an international leader in Cyber Security services today announces its new management structure, following positive quarterly results and developments within the reconstruction. Robert Brown will serve in a newly created role of President, working closely with the […]

Notice to annual general meeting in Cyber Security 1 AB (publ)

Aktieägarna i Cyber Security 1 AB (publ), org. nr 556135–4811 (“Bolaget“), kallas härmed till årsstämma den 29 juni 2021. Mot bakgrund av coronaviruset (covid-19) kommer stämman att genomföras endast genom ett s.k. poströstningsförfarande enligt tillfälliga lagregler. Detta innebär att inga aktieägare kommer att delta på stämman personligen eller genom ombud. Istället kan aktieägare delta i […]

CYBER1 signs Sale and Purchase Agreements for acquisitions of 50 % of Cyber Security South Africa and Cyber Security Africa Distribution

CYBER1 acquires 50% of Cyber Security South Africa (“CSSA”) and Cyber Security Africa Distribution (“CSAD”). Both CSSA and CSAD are prominent cyber security providers within Africa, with a complementing vendor portfolio, technical expertise and management with leading cyber security capabilities. Combined CSSA and CSAD revenues in 2020 were EUR 7.92m Total consideration for 50 % […]

Cyber 1 carries out a fully guaranteed rights issue of units of approximately EUR 1.774 million

Cyber Security 1 AB (publ), reg.no. 556135–4811 (“Cyber 1” or the “Company”), which is listed on Nasdaq First North Growth Market (“Nasdaq First North”), has today, subject to approval by the Annual General Meeting (“AGM”), resolved to carry out an issue of shares and warrants (“Units”) with preferential rights for existing shareholders of approximately EUR […]