Cyber Security 1 Ab: Resolution On Continued General Meeting At Cyber Security 1 Ab's (publ) Annual General Meeting

 
TIDMCYB1 
 
 
   Resolution on continued general meeting at Cyber Security 1 AB's (publ) 
annual general meeting 
 
   London United Kingdom -- 04 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, 
announced during the Annual General Meeting 2019 that the shareholders 
resolved to table the meeting and resume the meeting on 25 July 2019. 
 
   Following approval by the meeting of all formal agenda items, the 
shareholders unanimously resolved to postpone the approval of the annual 
accounts, disposition of the result of the year, election of board 
members and auditors, principles for next years nomination committee as 
well as authorisation for the board of directors to issue shares, 
convertibles and warrants, to a continued annual general meeting to be 
held on 25 July 2019. 
 
   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] 
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   Matt Glover or Najim Mostamand, CFA, Liolios Group, 
 
   US-Investor Relations contact, CYBER1 
 
   E-mail: [e-mail] 
https://www.globenewswire.com/Tracker?data=dFvMqnxDlxnqflqFjcJZWd10qGJs1hjOMn8Ga8jLxcH5PEIaYUjrood64zv7yNUpSWSeYwxy_FrlzW29FirHdF5Kc7wOV1d2qipWMtzwl0Y= 
 
 
   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 www.cyber1.com/investors 
 
   For further information, please visit: https://cyber1.com 
 
 
 
 

(END) Dow Jones Newswires

July 04, 2019 08:52 ET (12:52 GMT)

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