Cyber Security 1 Ab: Extraordinary General Meeting

 
TIDMCYB1 
 
 
   Extraordinary General Meeting in Cyber Security 1 AB (Publ) 
 
   Stockholm Sweden -- 28 January 2020, Cyber Security 1 AB (Publ) 
("CYBER1" or the "Company"), (Nasdaq:CYB1, OTCQX:CYBNY), a leading 
supplier of cyber security solutions with operations in Europe, Africa 
and the Middle East, announces that the extraordinary general meeting 
(the "EGM") of  Cyber Security 1 AB (Publ) was held on Tuesday, 28 
January 2020 in Stockholm Sweden. 
 
   The following resolutions were made at the EGM: 
 
   Election of chairman of the meeting 
 
   The lawyer Ola Åhman was elected chairman of the EGM. 
 
   Resolution on the number of directors and deputy directors 
 
   The EGM resolved that the board of directors shall consist of seven 
directors without deputy directors. 
 
   Appointment of the board of directors 
 
   The EGM resolved on, for the period until the next annual general 
meeting has been held, re-election of Daryn Stilwell and new election of 
Johan Bolsenbroek, Antoine Karam, Frank Kamsteeg, Corné Melissen, 
Robert Blase and Thomas Bennett. 
 
   The EGM resolved to elect Johan Bolsenbroek as chairman of the board of 
directors. 
 
   Certified Adviser 
 
   Mangold Fondkommission AB is the Company's Certified Adviser. 
 
   Telephone: [phone] E-mail: [e-mail] 
 
   FOR FURTHER INFORMATION, PLEASE CONTACT: 
 
   European Investor Relations Contact: 
 
   Tim Metcalfe / Zach Cohen 
 
   CYBER1 Email: 
https://www.globenewswire.com/Tracker?data=zHBrB2qEnRB5d4bkUnT3sLDLDN8bTN6CDbJdjOgzXj_C-cZGElXoJIdweVTa0DtNSRm32kl2BgNRufLNCDONW5Ke0z2-EfjGRA2ZOslAWkkyox7A74opm0lRnFjW4WLp 
[e-mail] 
 
   Matt Glover: U.S Investor Relations contact, CYBER1 
 
   Email: [e-mail] 
 
   US-Investor Relations contact, CYBER1 
 
   E-mail: 
https://www.globenewswire.com/Tracker?data=zHBrB2qEnRB5d4bkUnT3sL5Cw0tBmInfLvboJssIxkUnV2yMU4eym5JgvZMDwFY4oQeL44J4Z4zFexMMNhZMLbAYvFzzUPOZXkTYutqcpaM= 
[e-mail] 
 
   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 28.01.2020 at 15:00 CET. 
 
   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, Turkey, Greece, Italy 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 www.cyber1.com/investors. 
 
   For further information please visit: www.cyber1.com 
 
   For all company filings and reports, please visit: 
https://cyber1.com/cyber1-investor-information/ 
 
 
 
 

(END) Dow Jones Newswires

January 28, 2020 09:00 ET (14:00 GMT)

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