Cognosec AB (publ) (“Cognosec” or “The Company”), Nasdaq: COGS a leading supplier of solutions within Cyber Security with operations in Europe, Africa and the Middle East, today announces a revision of previous published dates for the convening of Annual General Meeting. The Company has decided to adapt its financial reporting to IFRS accounting standards. Publishing of the Annual Report 2016 will be moved forward.   

The Annual General Meeting is rescheduled to be held on June 28th, 2017. The notice for the AGM will be published on May 30th, 2017 in accordance with the Company´s Articles of Association.

The Company´s Annual Report for 2016 will be published no later than June 7th, 2017.

The background is that the Company has decided that the Group’s accounting standards should be adapted to IFRS, which includes the Annual Report for 2016 and subsequent interim reports.

This message updates the information contained in the Company’s financial calendar for 2017.