Cyber Security 1 Ab: Continued Annual General Meeting 2019

 
TIDMCYB1 
 
 
   CYBER1 Continued Annual General Meeting 2019 
 
   London United Kingdom -- 25 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, 
announces that the 2019 continued Annual General Meeting (the "continued 
AGM") of Cyber Security 1 AB (publ) (the "Company") was held on 25 July 
2019 per capsulam. 
 
   The following resolutions were made at the continued AGM: 
 
   Adoption of the Financial Statements and the Annual Report for 2018 
 
   The Annual General Meeting of Cyber Security 1 AB (publ) resolved to 
adopt the submitted income statement and balance sheet. 
 
   The AGM also adopted the proposed dispositions of the Company's result 
as presented in the Company's Annual Report for 2018. No dividend will 
be distributed for 2018. 
 
   Discharge of Directors and CEO from liability for the financial year 
2018 
 
   The shareholders represented at the AGM, voted in unity to discharge all 
directors and the Company's CEO from liabilities for the financial year 
of 2018. 
 
   Election of a new Board of Directors, Auditors and decision on fees to 
Directors and Auditors 
 
   The AGM resolved to re-elect Directors: Jacobus Paulsen, Lord Anthony St 
John Bletso, Daryn Stilwell and Neira Jones. Jacobus Paulsen was 
re-elected as Chairman. The nomination committee withdrew its 
recommendation to appoint Frank Kaamsteg to a director of the board at 
this point in time. The AGM resolved to elect RSM Stockholm AB, with 
Malin Lanneborn as auditor-in-charge, for the time up until the next 
annual general meeting in the company. 
 
   It was resolved that fees for the Board of Directors would be as 
follows: 
 
 
   -- SEK 350,000, for the Chairman; 
 
   -- SEK 300,000, for ordinary board members; and 
 
   -- SEK 250,000, for the deputy Chairman. 
 
 
   The auditors will be paid in accordance to current account. 
 
   Nomination Committee 
 
   The AGM resolved to adopt the proposed principles for establishing a 
Nomination Committee. 
 
   Authorisation of the Board of Directors to issue new shares, convertible 
instruments and warrants 
 
   The AGM resolved in accordance with the proposal, to authorise the 
Directors of the Board, until next AGM, to issue, at one or more 
occasions, with or without deviation from the shareholders' preferential 
rights and with the right to pay also in kind, by way of set-off, or 
with other conditions, new shares, convertibles bonds and/or warrants. 
All resolutions from the AGM are set out in the minutes from the meeting, 
which will be available for download at 
https://www.globenewswire.com/Tracker?data=eRyqrDe7nsvUJV5uKzy2sefIjzdjGy-eCeYwXq-0bdXwMiuP91oBydoWSVpHqUoQZmfj2_cEbGRTYscaJKRZlbaV7m1j3j7Y_t2GrEK3yqyko4dkq0u3bf3LFIgJx-b3l4v9AKk2T6dqSqcPDdwE5Q== 
https://cyber1.com/corporate-governance/. 
 
   Cyber Security 1 AB (publ) 
 
   The board of directors 
 
   Certified Adviser: 
 
   Mangold Fondkommission AB (556585-1267) 
 
   Box 55 691 102 15 Stockholm 
 
   Telefon: [phone] 
 
   [e-mail] 
 
   www.mangold.se 
 
   FOR FURTHER INFORMATION, PLEASE CONTACT: 
 
   Tim Metcalfe / Miles Nolan, IFC Advisory, 
 
   Investor Relations contact, CYBER1 
 
   Email: [e-mail] 
https://www.globenewswire.com/Tracker?data=YOhnLVRnZk6i5F8QbWZimWVktL8U7D6nTTPxaYlVM_822Ogo-WOS2jQtiZpun2Ns_lVE2jqIAceE07Cy2fOBqQhkGYFrRN8wxVrRWsAsmbSeD8QioGzrd_p_NYhjyTG8 
 
 
   Matt Glover or Najim Mostamand, CFA, Liolios Group, 
 
   US-Investor Relations contact, CYBER1 
 
   E-mail: [e-mail] 
https://www.globenewswire.com/Tracker?data=YOhnLVRnZk6i5F8QbWZimSwd2cKWVgFte6fseA8wHYBW498wFitWaKWxOnV9EZaV022zt1uOlzpzHTerqMrbhGDdBvVgtuqa2-EOGFvhFXc= 
 
 
   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 (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 and employed 239 personnel at the end of Q4 2018. For 
further information, please visit 
https://www.globenewswire.com/Tracker?data=YzyoTOqqKthVAZVucG2i2U9jjI3wAKGgnHhB0ecqq0td3yiMlwp8zUDLDNQWNnLuRePcw_oQImjteEbC4Y3nk_n0yWrxPc6DXtfmGNiSpAs= 
www.cyber1.com/investors 
 
   For further information, please visit: 
https://www.globenewswire.com/Tracker?data=eRyqrDe7nsvUJV5uKzy2sfTviYSpHB3CSXnCIefHT8_RSENQuqIIWRC_5funQK0bK6sQxIyaAVvH7g7MXetxkg== 
https://cyber1.com 
 
 
 
 
 
 

(END) Dow Jones Newswires

July 25, 2019 10:58 ET (14:58 GMT)

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