Minutes from the AGM 2019, July 4th 2019

5 July 2019, 5:35 pm

London United Kingdom – 05 July 2019, Cyber Security 1 AB (publ) (“CYBER1”), (Nasdaq:CYB1, OTCQX:CYBNY), a leading supplier of cyber security solutions with operations in Europe, Africa and the Middle East, has published the Minutes from the 2019 AGM, which can be found in the link below.

https://www1.cyber1.com/wp-content/uploads/2018/07/Cyber-security-1-AB-publ_AGM-Minutes_part-I9255825_1.pdf

News Centre

CYBER1‘s News Centre is a section that provides a range of news and press releases related to the company’s latest developments, initiatives, and industry insights.

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February 6, 2024

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September 3, 2024

Mangold Insights Publishes Updated Analysis on CYBER1, Following H1 2024 Results

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CYBER1 H1 REPORT 2024: CYBER1 demonstrates increased revenue and margin growth for H1 2024

July 25, 2024

CYBER1 Executive Management Update – Acting CFO Appointed As Permanent CFO

July 3, 2024

CYBER1 Board of Directors resolves on Directed New Issue of Shares

June 28, 2024

CYBER1 Carries Out Directed New Issue of Shares

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Bulletin from the Annual General Meeting of Cyber Security 1 AB (publ)

May 24, 2024

CYBER1 Publishes Annual Report for 2023

May 23, 2024

Cyber Security 1 AB: Minor and non-Material Adjustment of 2023 annual results

May 15, 2024

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

September 9, 2024

CYBER1 secures short term loan of €300,000

August 9, 2024

CYBER1 H1 REPORT 2024: CYBER1 demonstrates increased revenue and margin growth for H1 2024

July 25, 2024

CYBER1 Executive Management Update – Acting CFO Appointed As Permanent CFO

July 3, 2024

CYBER1 Board of Directors resolves on Directed New Issue of Shares

June 28, 2024

CYBER1 Carries Out Directed New Issue of Shares

June 14, 2024

Bulletin from the Annual General Meeting of Cyber Security 1 AB (publ)

May 24, 2024

CYBER1 Publishes Annual Report for 2023

May 23, 2024

Cyber Security 1 AB: Minor and non-Material Adjustment of 2023 annual results

May 15, 2024

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

February 27, 2024

CYBER1 Carries Out Directed Set-Off New Issue

February 23, 2024

CYBER1 Q4 REPORT 2023: CYBER1 concludes 2023 with a strong fourth quarter

February 6, 2024

CYBER1 secures debt funding of €3,612,500, restructuring previous loan arrangement

January 29, 2024

CYBER1 Executive Management Update – Appointment of Acting CFO

January 12, 2024

CYBER1 secures debt funding of €750,000, with option for equity conversion

November 15, 2023

CYBER1 Q3 REPORT 2023: CYBER1 maintains focus on margin growth

September 9, 2024

CYBER1 secures short term loan of €300,000

August 9, 2024

CYBER1 H1 REPORT 2024: CYBER1 demonstrates increased revenue and margin growth for H1 2024

July 25, 2024

CYBER1 Executive Management Update – Acting CFO Appointed As Permanent CFO

July 3, 2024

CYBER1 Board of Directors resolves on Directed New Issue of Shares

June 28, 2024

CYBER1 Carries Out Directed New Issue of Shares

June 14, 2024

Bulletin from the Annual General Meeting of Cyber Security 1 AB (publ)

May 24, 2024

CYBER1 Publishes Annual Report for 2023

May 23, 2024

Cyber Security 1 AB: Minor and non-Material Adjustment of 2023 annual results

May 15, 2024

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

February 27, 2024

CYBER1 Carries Out Directed Set-Off New Issue

September 3, 2024

Mangold Insights Publishes Updated Analysis on CYBER1, Following H1 2024 Results

April 24, 2024

Cyber Security 1 AB: CYBER1 Confirms Publication Date for the 2023 Annual Report

February 26, 2024

CYBER1 announces strong Q4 2023 results

December 14, 2023

CYBER1 appoints Ethel Nyembe as Executive Director for Africa

December 13, 2023

Mangold Insights Publishes Updated Analysis on CYBER1, Following Q3 2023 Results

December 6, 2023

CYBER1 announces solid revenue growth for Q3 2023

November 13, 2023

CYBER1 subsidiary in South Africa achieves B-BBEE Level 1 award

August 28, 2023

CYBER1 announces strong revenue growth for H1 2023

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Mangold Insight publishes updated analysis on CYBER1, following H1 2023 Results

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CYBER1 Security Operations Centre signs five-year deal for security services

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CYBER1 announces formal closure of American Depositary Receipt programme

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Mangold Insights publishes updated analysis on CYBER1, following Q1 2023 Results

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CYBER1 announces strong Q1 2023 revenue

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CYBER1 Value Added Distribution companies to rebrand as TRINEXIA

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June 28, 2022

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September 3, 2024

Mangold Insights Publishes Updated Analysis on CYBER1, Following H1 2024 Results

April 24, 2024

Cyber Security 1 AB: CYBER1 Confirms Publication Date for the 2023 Annual Report

February 26, 2024

CYBER1 announces strong Q4 2023 results

December 14, 2023

CYBER1 appoints Ethel Nyembe as Executive Director for Africa

December 13, 2023

Mangold Insights Publishes Updated Analysis on CYBER1, Following Q3 2023 Results

December 6, 2023

CYBER1 announces solid revenue growth for Q3 2023

November 13, 2023

CYBER1 subsidiary in South Africa achieves B-BBEE Level 1 award

August 28, 2023

CYBER1 announces strong revenue growth for H1 2023

August 21, 2023

Mangold Insight publishes updated analysis on CYBER1, following H1 2023 Results

August 4, 2023

CYBER1 Security Operations Centre signs five-year deal for security services

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