Cyber Security 1 Ab: Change Of Non-executive Chairman Of The Board Of Directors Of Cyber1

 
TIDMCYB1 
 
   Change of non-executive Chairman of the 
 
   Board of Directors of CYBER1 
 
   London United Kingdom -- 22 April 2020 -- Cyber Security 1 AB (Publ) 
(the "Company") ("CYBER1") (Nasdaq First North: CYB1), has with regret 
accepted the resignation of Non-Executive Chairman Johan Bolsenbroek, to 
enable Mr Bolsenbroek to focus on his other business interests directly 
affect by the Coronavirus outbreak. 
 
   CYBER1 Group CEO, Daryn Stilwell commented: "I would like to thank Johan 
for his valuable contribution and efforts in firstly taking up the role 
of Chairman at short notice and for his guidance and assistance to the 
CYBER1 executive team in producing a roadmap for stability for CYBER1 in 
these turbulent times. We wish him well in attending to immediate 
matters in his business interests, amidst the uncertain environment we 
all face given the recent global developments." 
 
   Pursuant to the Articles of Association of CYBER1, the Board of 
Directors shall consist of not less than three and no more than seven 
members, therefore the Board will now consist of six members moving 
forward. 
 
   CYBER1 is currently in the process of selecting a new Chairperson of the 
board who will be elected and appointed at the Company's Annual General 
Meeting in June. 
 
   This information is information that CYBER1 is obliged to make public, 
pursuant to the EU Market Abuse Regulation. The information was 
submitted for publication, through the agency of the contact person set 
out above, on 22.04.2020 at 10:15 CET. 
 
   Certified Adviser 
 
   Mangold Fondkommission AB is the Company's Certified Adviser. 
 
   Telephone: [phone] E-mail: 
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[e-mail] 
 
   FOR FURTHER INFORMATION, PLEASE CONTACT: 
 
   European Investor Relations Contact: 
 
   Tim Metcalfe / Zach Cohen 
 
   CYBER1 Email: 
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[e-mail] 
 
   US-Investor Relations contact, CYBER1 
 
   Matt Glover: U.S Investor Relations contact, CYBER1 
 
   Email: [e-mail] 
 
   ABOUT CYBER1 
 
   CYBER1 is engaged in providing cyber resilience solutions and conducts 
its operations through physical presences in UK, Sweden, Kenya, South 
Africa, United Arab Emirates and the United States. Listed on Nasdaq 
First North Growth Market (Nasdaq: CYB1.ST) and as an American 
Depositary Receipt (OTCQX: CYBNY), the Group delivers services and 
technology licenses to enhance clients' protections against unwanted 
intrusions, to provide and enhance cyber resilience and to prevent 
various forms of information theft. CYBER1 had revenues of 68.73m EUR in 
2019. For further information, please visit 
https://www.globenewswire.com/Tracker?data=SxklDJbsdbAzg6m1Z7jobtu1ii2XXTpWgf02YZmt1MEHKATFGgXYLAC9Ez_dZouaxGcbomGDvdgCxdjQndOhs--NC8qmJ5mBzvrCuME9EMQdHok63JZupR335urzeSgjz-kPJC8lr7DqxpZbcrJlybguRda3HOI7U8Pg5vXkVi-M0yeHD-89j7g6WRNeuKUsBnfQ0Kqtkl83ORPLEdWN5zhYkTlHJ4zKYbfvE7X9CSWbWRzxMgQuiH5eEszq1ML9tFCEAkHIpsJKDTTjVQZOP9gLIwHaCapXvN8xcnKUbiHjgsJ6lDdDOKULfxNtogPzcQGEy42Ppbe8KFAKBZKo88rjZX8JRa-q-jp94VSjRcsmoAFg1aU94ofTXtibnua2SzBoP5wU4SR6elSQYaafSd_4mVo8HriIWWRJ5fTo5r5Mxt9EOpQejPC8Y5ATTW2NIkeD-SXxXTBP5RyfECvHyS7KyN3FTq5J_POp5LSWADS4JEMh3HUV_OkEhLYLvxyT 
www.cyber1.com/investors. 
 
   For further information please visit: 
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www.cyber1.com 
 
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https://cyber1.com/cyber1-investor-information/ 
 
 
 
 

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April 22, 2020 04:15 ET (08:15 GMT)

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