Cyber Security 1 Ab: Notice Of Extraordinary General Meeting

 
TIDMCYB1 
 
 
   Notice of Extraordinary General Meeting In Cyber Security 1 AB (PUBL) 
 
   10(th)  January 2020 
 
   The shareholders of Cyber Security 1 AB (publ), reg. no. 556135-4811, 
(the "Company"), are hereby convened to an extraordinary general meeting 
on the 28(th)  January 2020 at 13:00 (CEST) at the offices of Roschier 
Advokatbyrå, Brunkebergstorg 2 in Stockholm, Sweden. 
 
   The right to participate at the extraordinary general meeting etc. 
 
   Shareholders who wish to participate at the extraordinary general 
meeting shall on the 22(nd)  January 2020: 
 
 
   1.  be registered in the share register kept by Euroclear Sweden AB; and 
 
 
   1.  have notified the Company of their intention to participate at the 
      extraordinary general meeting by way of mail to Cyber Security 1 AB 
      (publ), Attention: Daryn Stilwell, 18th Floor, 40 Bank Street, London, 
      E14 5NR or by e-mail to [e-mail]. 
 
 
   The notification shall set out name/company name, personal ID 
number/registration number, number of shares held, address and daytime 
telephone and if relevant, name of representative. 
 
   The personal data obtained from the share register maintained by 
Euroclear Sweden, the notification of participation at the extraordinary 
general meeting and the information regarding proxies and assistants 
will be used for registration, preparation of the voting register for 
the annual general meeting and, where applicable, minutes from the 
extraordinary general meeting. The personal data will only be used for 
the extraordinary general meeting. 
 
   Nominee registered shares 
 
   To be entitled to participate at the extraordinary general meeting, 
shareholders with nominee-registered shares through a bank or other 
nominee must register their shares in their own name with Euroclear 
Sweden AB. Shareholders requesting such registration must notify their 
nominee well before 22(nd)  January 2020, when such registration shall 
have been executed. 
 
   Representative 
 
   Shareholders who are represented by proxy should submit a power of 
attorney concurrently with the notice of participation. The power of 
attorney shall be in writing, dated and signed. The original power of 
attorney shall be brought to the extraordinary general meeting. A power 
of attorney form is available on the Company's website www.cyber1.com 
and is sent free of charge to those shareholders who so request and 
state their postal address or e-mail address. Representatives of legal 
entities shall also enclose a copy of the registration certificate or 
equivalent document which indicates the persons authorised to represent 
the legal entity. 
 
   Proposed agenda 
 
   1. Opening of the meeting and election of chairman of the meeting 
 
   2. Preparation and approval of voting register 
 
   3. Approval of the agenda 
 
   4. Election of one or two persons to attest the minutes 
 
   5. Decision whether the meeting has been duly convened 
 
   6. Resolution on the number of directors and deputy directors 
 
   7. Election of the board of directors and chairman of the board of 
directors 
 
   8. Closing of the meeting 
 
   Election of chairman of the meeting (item 1) 
 
   The nomination committee proposes lawyer Ola Åhman as the chairman 
of the extraordinary general meeting. 
 
   Resolution on the number of directors and deputy directors (item 6) 
 
   The nomination committee proposes that the board of directors shall 
consist of six directors without deputy directors. 
 
   Appointment of the board of directors (item 7) 
 
   The nomination committee propose, for the period until the next annual 
general meeting has been held, re-election of Daryn Stilwell and new 
election of Charles Clark, Antoine Karam, Frank Kamsteeg, Corné 
Melissen, and Thomas Bennett. 
 
   The nomination committee proposes the election of Charles Clark as 
chairman of the board of directors. 
 
   Documents 
 
   Complete proposals are available at the Company's offices (address as 
above) and its webpage, www.cyber1.com. The aforementioned documents 
will be sent to those shareholders who so request and submit their 
postal address or e-mail address. 
 
   Shareholders' right to request information 
 
   Shareholders are reminded of their right pursuant to chapter 7, section 
32 of the Swedish Companies Act to request that the board of directors 
and managing director provide information at the general meeting in 
respect of any circumstances which may affect the assessment of a matter 
on the agenda or any circumstances which may affect the assessment of 
the Company's or a group company's financial position. The obligation to 
provide information also applies to the Company's relationship to other 
group companies. 
 
   Processing of personal data 
 
   For information on how your personal information is processed, please 
see 
https://www.euroclear.com/dam/ESw/Legal/Integritypolicy-company-english.pdf. 
 
 
   * * * * * * 
 
   London on 10(th)  January 2020 
 
   Cyber Security 1 AB (publ) 
 
   The board of directors 
 
   Certified Adviser 
 
   Mangold Fondkommission AB is the Company's Certified Adviser. 
 
   Telephone: [phone] 
 
   E-mail: 
https://www.globenewswire.com/Tracker?data=Am3uyQ_XQCsnH1Ozor6hvr8Z-oV2eNV6ubej0z1FL8nxlR5w1y30OVYxvv5mM22RQ2yL6WjdngWhTvfkOSxvVg== 
[e-mail] 
 
   FOR FURTHER INFORMATION, PLEASE CONTACT: 
 
   Tim Metcalfe, IFC Advisory, 
 
   Investor Relations contact, CYBER1 
 
   Email: 
https://www.globenewswire.com/Tracker?data=3Bn84E3mrY3pOM80068ytL07OT3Q63s8qh4Uy7kIr40tT_W44kjYUxQp5igyxSeVNZyTawND6RKgJXy_TGQEJuXbwpzGbK6hpduYFOPWuVCflDsyWh1bsqrfoTWs_L33 
[e-mail] 
 
   Matt Glover: U.S Investor Relations contact, CYBER1 
 
   Email: 
https://www.globenewswire.com/Tracker?data=3Bn84E3mrY3pOM80068ytITPDDrHTF33ze7yikmS8RXFiKwqzsOGeoPmgRnhlLmj7lNtqgbcLZrNHQfYYhSuaQpKCzs0Z5opJNnP7sijI7w= 
[e-mail] 
 
   US-Investor Relations contact, CYBER1 
 
   E-mail: 
https://www.globenewswire.com/Tracker?data=3Bn84E3mrY3pOM80068ytFtsHac7WJzxr36ydpvdRfw7YUvTpj_m4utTtC8323CBwzgZFnnmzkOKpa0fjDSKg2iiNXoR-G3733exMnEa2lI= 
[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 
www.cyber1.com/investors. 
 
   For further information, please visit: https://cyber1.com 
 
   For all company filings and reports, please visit: 
https://cyber1.com/cyber1-investor-information/ 
 
 
 
 

(END) Dow Jones Newswires

January 10, 2020 05:31 ET (10:31 GMT)

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