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 agreement entered into with Frank Romeijn Pensioen B.V on 28th June 2024, as further disclosed in a press release from 28th June 2024 detailed here (the “28th June 2024 PR”).
Payment of the total issue proceeds of €900,000 has been made by the subscriber and the Board of Directors have resolved on the Share Issue today.
For all further terms and details relevant to the Share Issue, including but not limited to the basis for the establishment of the share price and the grounds and reasons for deviating from shareholders’ preferential rights, reference is made to the 28th June PR.
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