Cyber Security 1 Ab: Confirms Status Of Board Of Directors And Process To Bring The Company In Line With Its Articles Of Asso...

 
TIDMCYB1 
 
 
   CYBER1 confirms status of Board of Directors and process to bring the 
Company in line with its Articles of Association 
 
   London United Kingdom -- 16 January 2020, Cyber Security 1 AB (publ) 
("CYBER1"), (Nasdaq:CYB1,OTCQX:CYBNY), confirms today that that the 
Company has provided steps to be in line with the Articles of 
Association. Currently, Daryn Stilwell is the serving Director on the 
Board. 
 
   The company has already taken immediate steps to resolve the matter, as 
announced firstly on the 11(th) of December, through the nomination 
committee proposing two prospective Board members. Following the passing 
of CYBER1 Chairman, Kobus Paulsen, CYBER1 has taken the necessary steps 
in proposing additional Board members, as confirmed on the 10(th) of 
January when the Company announced an EGM to take place on the 28(th) of 
January at 13:00 (CEST). The approval of at least three of the 
nominations to the Board will ensure compliance with the Company's 
article of association, wherein a minimum of three Board of Directors 
must be present. 
 
   Certified Adviser 
 
   Mangold Fondkommission AB is the Company's Certified Adviser. 
 
   Telephone: [phone] E-mail: 
https://www.globenewswire.com/Tracker?data=LVMzFO_SECZ3THHR9-h33pH1j62U8yLjHqZjDZf8TTAOF6ho5UPNTWbfXjn2M6dH2JGSOqU1Oqn990fy0vcj6fx1paweQ4XdIjXOmFKN4gIgyBp_o-YwW2joBhyhOff0gUq0uqyu7N_-ZImHr0S_4pOVF1muxjJSP1ysSa8sr3vMmfMZU2RTvcS3XMyHNu0KHyoocD0ZgQb3XKE4mMKgTy6w1TT4AywSDxLZrTxEb9g= 
[e-mail] 
 
   FOR FURTHER INFORMATION, PLEASE CONTACT: 
 
   European Investor Relations Contact: 
 
   Tim Metcalfe / Zach Cohen 
 
   CYBER1 Email: 
https://www.globenewswire.com/Tracker?data=NN_Fq0CLr8QhreM7IBFIcAVI25yDOKHFwldLfcuDXFQ01EwvnnbAQiF7qX7U37DBEFV-Stk-PAgm_jdWXzJ1N8yzcPKMbrhAfI3ByoXl2bk0o49er4IugdZkQt6UZxa9W2Qsa42MA-33sKx9tm172UBNQkl7odygmyvoGg0ELk5hLMPs1CCBzXxIMcZ4l2Br7YTwbJmQg-dtAkUvZ9bRF5i4X3x2O23Croi5tWOaZsb8PYpNJmflHD9FA8qSm0is4LLCTBnrFLLTUWr6x0WqAAFOwyOKWf-EhfYc27a3DCs= 
[e-mail] 
 
   Matt Glover: U.S Investor Relations contact, CYBER1 
 
   Email: 
https://www.globenewswire.com/Tracker?data=NN_Fq0CLr8QhreM7IBFIcBsnd9xv7p8mLsN7JMQfRjDLHPqoZJ24LhKwVmcGt1B01VIl9Y3qsEKRUyy4rjq-JmSWcbkkVjAGAGBczCedOnCzTNc-RLVTBRRFItlcaa-O2okwn0joW6sphg33JEYsq20Ird_hEiwxTyR9tTtqllBQRJQbXSY4KVmn5HeeZIz9mMc7hze__injHBNWBRo-9_ilPu9rQHXjQKQJPu00NSamWajICOa1le0Psufc-YzBmn13fVUMeGPYDPLkqs1wUw== 
[e-mail] 
 
   US-Investor Relations contact, CYBER1 
 
   E-mail: [e-mail] 
 
   ABOUT CYBER1 
 
   CYBER1 is engaged in providing cyber resilience solutions and conducts 
its operations through physical presences in Sweden, South Africa, the 
UK, Kenya, Germany, Austria, Turkey, Greece, Italy, the Ukraine and the 
United Arab Emirates. 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 43.95m EUR in 2018. For further information, please visit 
https://www.globenewswire.com/Tracker?data=dEn9xZqh2QxJ9TEwtmPI6uiZUcg0XXZNdE5ZK2oE3WMiNLSq4d5Vn2LnLBWHFwCFFCN2Q5kaVNeQNRQL9OvYw6jyPwfjZXWVG5vL020ZIMpCQj16gYl92-f04QK8n-IxtdNi1-Q6VBYZqJ7ZPQpAYRv0I-qfSBfe6eaWZFPPBoJOXfwgw3KSL3aUyih8346RqVD36O6dI4DyHcBQpgV7xodibwqsApZ9Vgj9AsfkKRdA_ck7nfp6wL7izBTRdOAa2Pv0fZ6KdkaYI1tAwUE0SRV5zdoX2gIPxbWJ0Yt018VxGUCzhB4jRlCL-7O1Db_n29zT0F8aNKKq2dfc0mFDdvZbbbMADYfDQYctfZCVNcphrz0rYThKSFiH1FpKs3ZkIQ-WT_M3DigEcmdx2G8QPm6OjnDF6g3Q-Ak9-0R9THx48QvSD-P-bFXX_aQYT5S6YHpsd_WGMQ75DN3NWFpmiQRIUtiHV13COkFVkfN8VPrritljAYiBVg-RujjPFJ90 
www.cyber1.com/investors. 
 
   For further information please visit: 
https://www.globenewswire.com/Tracker?data=dEn9xZqh2QxJ9TEwtmPI6o3DkkDpv41uJlbMRbQ14cMN3DH5rDt0tfQ-jjz8hP2lOVOhC0PanWurGeXlIPJyuc4295JJf6IIHJDTAAXq56f-sxTsULT0iWwVwYmtpiRVk89U1BnyvekPF-04MJAXdnbUymavoxHtpB9_luIcUjFr3fmYxYMJ8tN3ZMtiCFyyuiwXpudqfgjRwPVcIXtA-BD4QZ1aJsoCo5YE4QO4gZZDXmDyZ0XwBwuiJiJUNbaisGhc5e-kPtuubNt-CfwvgKgU_PVtlx3l-kf4j4ATFhC4KF1QziiriC1ONGyJ28a7jCEG1Uni4StYWlFbo75Fd2pAwDrofpKhnjnBj2alpXKATlTijkSx3gXX_i2KesvGDng_LmaLl7tI1MxNr10FEa1UR7SkTINBY3sEuhh7jKU= 
www.cyber1.com 
 
   For all company filings and reports, please visit: 
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https://cyber1.com/cyber1-investor-information/ 
 
 
 
 

(END) Dow Jones Newswires

January 16, 2020 10:40 ET (15:40 GMT)

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