0GCB Cognosec Ab

 
TIDMCYB1 
 
 
   NEW NON-EXECUTIVE DIRECTORS TO THE BOARD OF CYBER1 TO BE PROPOSED 
 
   London United Kingdom -- 11 December 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, 
is pleased to announce the nomination of two Non-Executive Directors to 
the CYBER1 Board. 
 
   Following current non-executive board members Neira Jones and Lord St 
John having elected to step down, the Nomination Committee of CYBER1 has 
been summoned and agreed on two new board members to be proposed. 
 
   In anticipation of the recently announced strategic intent of the 
company, it is the view of the nomination committee that the proposed 
board members will enhance corporate governance and contribute to 
solidifying the company's strategic and commercial acumen within the 
cyber security industry and specific elements of corporate finance. 
 
   Thus, the following non-executive directors have been proposed: 
 
 
   --  Charles Clark - Chairman of Darkbeam, Non-Executive Advisor of the GDPR 
      Institute, Former Investment Banker (Panmure Gordon) with extensive 
      Corporate Governance experience. Serial Technology Entrepreneur with 
      broad experience in cyber security market. 
 
 
   --  Antoine Karam, Former Board member CEO of ITWay S.P.A. Mr Karam, a 
      former Investment Banker at Merrill Lynch brings many years of board 
      experience and business development across Europe, Middle East and 
      Africa. 
 
 
   These nominations will, subject to the required notices, be decided on 
at an EGM of the company's shareholders to be held no later than the 
15(th)  January 2020. 
 
   Commenting on the CYBER1 board nominations, major shareholder Kobus 
Paulsen said: "With our intentions for a listing in the United States as 
previously announced, CYBER1 is entering a new stage in its evolution. 
With this in mind, we believe that the proposed board members will bring 
significant and wide-ranging expertise to the company. Having 
collaborated with Antoine and Charles individually, I am confident they 
will all contribute positively to the next key phase for the company's 
future. I would like to sincerely thank Neira Jones and Lord St John, 
for their support and tireless work in helping to take CYBER1 to our 
current position. It is our intention to add several further nominations 
in due course, including a number of specific individuals in line with 
the company's strategic intent for 2020 in the US." 
 
   MANGOLD FONDKOMMISSION AB IS THE COMPANY'S CERTIFIED ADVISER. 
 
   Telephone: +46 (0)8 5030 1550 
 
   E-mail: ca@mangold.se 
 
   FOR FURTHER INFORMATION, PLEASE CONTACT: 
 
   Tim Metcalfe 
 
   European Investor Relations contact, CYBER1 
 
   Email: 
https://www.globenewswire.com/Tracker?data=lgph7yslWv0JRXwxLzh7GNX4cjIVun-F2TZJca6SAcHcst71sK1XFTZHKIJ5R5z4nMdFMOKEkyBYoXKMfFVyRV4Wj0hJayuWFuNBRBGwpToNO_uIb6WQawrwC5riMwrA 
cyber1@investor-focus.co.uk 
 
   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 11.12.2019 at 17:30 CET. 
 
   Matt Glover 
 
   U.S Investor Relations contact, CYBER1 
 
   Email: 
https://www.globenewswire.com/Tracker?data=lgph7yslWv0JRXwxLzh7GBJlM9lBuGJtP7jjUHL54tXt22sKL6LpuPAw6LtDjUVRD9yW2dZTL-G0PRRfVIUtOx2hsIx60cRPEIiJFEG314Q= 
cyber1@gatewayir.com 
 
   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=juNrMMMT_lzJyjp8Ks-GWlKU_as5saFWtYaiwiAbvjyj-o1aUyFoZZRXtCDqnMevsEaKz8NyfI-7q4fv_1nPOrE0EY1-iBIpEb9Sz76a3aE= 
www.cyber1.com/investors. 
 
   For further information please visit: 
https://www.globenewswire.com/Tracker?data=juNrMMMT_lzJyjp8Ks-GWt-M-k3nPTHxcSu944LyovHggcPZUfSBoYIL830NSJneI1PWeXTTB2kbv6wMtJGBUQ== 
www.cyber1.com 
 
   For all company filings and reports, please visit: 
https://www.globenewswire.com/Tracker?data=v4lF9GG7FBRRS7tHsCE5qHKdf7f_pOU0D_uyH9R4XtgXuDE7g9NR4Ttzm6GyRpTY7koW7vLf5Hk1GDOfrNNPc5hqcoLfPb7zPbhGXvzEX0droiPYtMbOfkoo-ikKNtY6lR5-kkI_UAhB8zNlQdHYuKDQq-DiwvomGvYoIrfPiNs= 
https://cyber1.com/cyber1-investor-information/ 
 
 
 
 

(END) Dow Jones Newswires

December 11, 2019 11:30 ET (16:30 GMT)

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