Cyber Security 1 Ab: Change Of Non-executive Chairman Of The Board Of Directors Of Cyber1
22 April 2020 - 10:15AM
UK Regulatory
TIDMCYB1
Change of non-executive Chairman of the
Board of Directors of CYBER1
London United Kingdom -- 22 April 2020 -- Cyber Security 1 AB (Publ)
(the "Company") ("CYBER1") (Nasdaq First North: CYB1), has with regret
accepted the resignation of Non-Executive Chairman Johan Bolsenbroek, to
enable Mr Bolsenbroek to focus on his other business interests directly
affect by the Coronavirus outbreak.
CYBER1 Group CEO, Daryn Stilwell commented: "I would like to thank Johan
for his valuable contribution and efforts in firstly taking up the role
of Chairman at short notice and for his guidance and assistance to the
CYBER1 executive team in producing a roadmap for stability for CYBER1 in
these turbulent times. We wish him well in attending to immediate
matters in his business interests, amidst the uncertain environment we
all face given the recent global developments."
Pursuant to the Articles of Association of CYBER1, the Board of
Directors shall consist of not less than three and no more than seven
members, therefore the Board will now consist of six members moving
forward.
CYBER1 is currently in the process of selecting a new Chairperson of the
board who will be elected and appointed at the Company's Annual General
Meeting in June.
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 22.04.2020 at 10:15 CET.
Certified Adviser
Mangold Fondkommission AB is the Company's Certified Adviser.
Telephone: +46 (0)8 5030 1550 E-mail:
https://www.globenewswire.com/Tracker?data=DGhFLbxDvG0boi1tf_7Ybf-fFILubsFuxIpAaHwL5cP8_v4kmZQx0WZnrfLUuN17SqdIdDk0YOuzZHhVUFy0yV4Guq7sWRECxqOy78JnrLo1eOEDEw5dhU16T_6vdXnFXFNQwlrp21IJrhvAndEB1EYREEwzwRJJKEkMzo4XIE74mgcfM09xN3uHqODYFcetJ_oKsucbQgR1G0vEmkLouFOhN2yhdZWtL-yBh_SYIsk=
info@mangold.se
FOR FURTHER INFORMATION, PLEASE CONTACT:
European Investor Relations Contact:
Tim Metcalfe / Zach Cohen
CYBER1 Email:
https://www.globenewswire.com/Tracker?data=NGIkWakmrUXm7ie5fTp6fe81jLZPOAGIAsSPbvuax6OefRfeB3oW_eks4kQ-h2bkw_2cvvNoz68iz1rSEM6Efb9gjIePY8MNuruAgA0DEXdDWtKm3lBKkJqSivT3PuyN8FpgZu9DPHV3rJTPNk_f2scdIg4OeEQ0CpaHvtt16_SNF8G67K-IEybhhtKCjIqqM4iDCYwQiUmyAMXmDpQavO1GhHpLlqmtNE7zdZ8DRCcvATwIv47FrOuwXy7d8S1SnumM8-1wn5omjv_Wve0YHhA3LflOE4XNlf7kRpOeTPE=
cyber1@investor-focus.co.uk
US-Investor Relations contact, CYBER1
Matt Glover: U.S Investor Relations contact, CYBER1
Email: cyber1@gatewayir.com
ABOUT CYBER1
CYBER1 is engaged in providing cyber resilience solutions and conducts
its operations through physical presences in UK, Sweden, Kenya, South
Africa, United Arab Emirates and the United States. 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 68.73m EUR in
2019. For further information, please visit
https://www.globenewswire.com/Tracker?data=SxklDJbsdbAzg6m1Z7jobtu1ii2XXTpWgf02YZmt1MEHKATFGgXYLAC9Ez_dZouaxGcbomGDvdgCxdjQndOhs--NC8qmJ5mBzvrCuME9EMQdHok63JZupR335urzeSgjz-kPJC8lr7DqxpZbcrJlybguRda3HOI7U8Pg5vXkVi-M0yeHD-89j7g6WRNeuKUsBnfQ0Kqtkl83ORPLEdWN5zhYkTlHJ4zKYbfvE7X9CSWbWRzxMgQuiH5eEszq1ML9tFCEAkHIpsJKDTTjVQZOP9gLIwHaCapXvN8xcnKUbiHjgsJ6lDdDOKULfxNtogPzcQGEy42Ppbe8KFAKBZKo88rjZX8JRa-q-jp94VSjRcsmoAFg1aU94ofTXtibnua2SzBoP5wU4SR6elSQYaafSd_4mVo8HriIWWRJ5fTo5r5Mxt9EOpQejPC8Y5ATTW2NIkeD-SXxXTBP5RyfECvHyS7KyN3FTq5J_POp5LSWADS4JEMh3HUV_OkEhLYLvxyT
www.cyber1.com/investors.
For further information please visit:
https://www.globenewswire.com/Tracker?data=SxklDJbsdbAzg6m1Z7joblg7gXTkdxY40KD7iHIykx5dwhapC2c-QYD0YCUQQj0eL3Nx9nLfimu0qUQSbhTQFpfq09whWd91Re6PmaGcc5L-xrjXU0A-maNVO5gwNzSlWlu4US6j4M_O4TN91MHEcvUGOf1WuA-wNMHS9mCRA3X0gJOGSuGoWa52Sdre1K21LaIKpMftC2cWrKjx6IZAU7xUfTkS1G8mBg9u4WjEM8x5j2mQ6UwJjJ2DWwwZ1t2I7mSZ4lsbf1UGWQumLPDU0XUDhYhEcfC7sG6cfrJwP71oMtxGYglJvD_YWxJG-Gb72bFOYqLxQa-UdBivnSSgAF-NTM8sTJGPYbsZy2jAB3NLc-PqGDSQIX733z90UWjFq8v-STpJL47PWxFHpgAY7M-KAfbsPd7IUPK1U04MxVKLEpEs7E11xaabrum4H39Op851qnrwiDhUGXRREQwiGUqv66wV5cDVT1xGSVatzqaSvKDqOnTSNwbu46FDa6_7NoU5A28zAwHeYbILq1Bd3B4z6pgIWo7DaGWE2i3hGngCtExT34HhVHmt6Zmt_y0KVOeGCq-MV94NDbj2HBIuP3ONPfcfLyLrZQSgCrfRmSZXlG_ePBtDXMiM3u3wyJjehWNsYR13QNI894wIL0aVi2Po5lLuFkOL1U0brUP0Uaz602QCh5jeBMuItf-bND6V2rBV8eP81FyAD0_AbLUlDk7NTJVjtFAqdtMNS3Uh2ET_u7QRd6e7kfWQV3031ZlMCDW7SbaDCi3moEdyB2W4_DyKVhCd1TXlTe4GKrMgqzJk-RkCr5P7OtxlYZPBz9WDNhM1n3yFN3E8T5WLbzPBSBXsuSJSx4aoXqgrCqIk4Cggdc65oEuFmsCt1BTTvaoV9750g4pSiHFfIvzc2wbV_PwDXU7UUv9sRpz3IhE_3K-cXNSX37uExFdNs6a-0Kta8RnXKaXiZVtQplsoFreFTcIpWGahM2uTsgtnwwAYwALdooWMhYwkjX5p-h3RHm5gke3YgVbOIeFkLkX0SkI2NiU8bp-lHa6pYwc_4euLzYB6kkxXdyk4arNSQhocMKydhKFoZMKGhJ1ncClf_n7NycF3utfOwM46kFE7hAblkWFrUBvQESNqsBXY8FFpvugkFtlkNpMD-Oxo-ix4IX5t4f2jfdqjQB38GWYG4rUOqG1gaOCbQyU8HJodZvJVXYzt5-UzImbnAXjE8KpqdhVUVocMwoavtJetGXMhSRRBApVe80ppg9n09ayvawKe1TylAgKS85UXYVVI0xBTok1arcO8ny1zILmrdW5Ji9FMdJjyVp9EkC7HYGJOrrPQE7cVavtRaCI4RdOiAIdP16Ow6pIFZO2M7MtS7fyuNYwN5DSiCBoAU5heiPE4QsJOUk880wbEdwwgiozCXH0BSIcvon1MzwnCIzCObQr5YT2RB4PQdSdtNMr3FX_8d_newGxR8NfGZLymuNTRsu67wbMdKw==
www.cyber1.com
For all company filings and reports, please visit:
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https://cyber1.com/cyber1-investor-information/
(END) Dow Jones Newswires
April 22, 2020 04:15 ET (08:15 GMT)
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