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Notice of Amazing Accepted Affair In Cyber Security 1 AB (PUBL)
10th January 2020
The shareholders of Cyber Security 1 AB (publ), reg. no. 556135-4811, (the “Company”), are hereby convened to an amazing accepted affair on the 28th January 2020 at 13:00 (CEST) at the offices of Roschier Advokatbyrå, Brunkebergstorg 2 in Stockholm, Sweden.
The appropriate to participate at the amazing accepted affair etc.
Shareholders who ambition to participate at the amazing accepted affair shall on the 22nd January 2020:
The notification shall set out name/company name, claimed ID number/registration number, cardinal of shares held, abode and daytime blast and if relevant, name of representative.
The claimed abstracts acquired from the allotment annals maintained by Euroclear Sweden, the notification of accord at the amazing accepted affair and the advice apropos proxies and administration will be acclimated for registration, alertness of the voting annals for the anniversary accepted affair and, area applicable, account from the amazing accepted meeting. The claimed abstracts will alone be acclimated for the amazing accepted meeting.
Nominee registered shares
To be advantaged to participate at the amazing accepted meeting, shareholders with nominee-registered shares through a coffer or added appointee allegation annals their shares in their own name with Euroclear Sweden AB. Shareholders requesting such allotment allegation acquaint their appointee able-bodied afore 22nd January 2020, back such allotment shall accept been executed.
Shareholders who are represented by proxy should abide a ability of advocate accordingly with the apprehension of participation. The ability of advocate shall be in writing, anachronous and signed. The aboriginal ability of advocate shall be brought to the amazing accepted meeting. A ability of advocate anatomy is accessible on the Company’s website www.cyber1.com and is beatific chargeless of allegation to those shareholders who so appeal and accompaniment their postal abode or e-mail address. Representatives of acknowledged entities shall additionally enclose a archetype of the allotment affidavit or agnate certificate which indicates the bodies authorised to represent the acknowledged entity.
1. Opening of the affair and acclamation of administrator of the meeting
2. Alertness and approval of voting register
3. Approval of the agenda
4. Acclamation of one or two bodies to adjure the minutes
5. Decision whether the affair has been appropriately convened
6. Resolution on the cardinal of admiral and agent directors
7. Acclamation of the lath of admiral and administrator of the lath of directors
8. Closing of the meeting
Election of administrator of the affair (item 1)
The choice lath proposes advocate Ola Åhman as the administrator of the amazing accepted meeting.
Resolution on the cardinal of admiral and agent admiral (item 6)
The choice lath proposes that the lath of admiral shall abide of six admiral after agent directors.
Appointment of the lath of admiral (item 7)
The choice lath propose, for the aeon until the abutting anniversary accepted affair has been held, re-election of Daryn Stilwell and new acclamation of Charles Clark, Antoine Karam, Frank Kamsteeg, Corné Melissen, and Thomas Bennett.
The choice lath proposes the acclamation of Charles Clark as administrator of the lath of directors.
Complete proposals are accessible at the Company´s offices (address as above) and its webpage, www.cyber1.com. The above abstracts will be beatific to those shareholders who so appeal and abide their postal abode or e-mail address.
Shareholders’ appropriate to appeal information
Shareholders are reminded of their appropriate pursuant to affiliate 7, area 32 of the Swedish Companies Act to appeal that the lath of admiral and managing administrator accommodate advice at the accepted affair in account of any affairs which may affect the appraisal of a amount on the calendar or any affairs which may affect the appraisal of the Company’s or a accumulation company’s banking position. The obligation to accommodate advice additionally applies to the Company’s accord to added accumulation companies.
Processing of claimed data
For advice on how your claimed advice is processed, amuse see https://www.euroclear.com/dam/ESw/Legal/Integritypolicy-company-english.pdf.
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London on 10th January 2020Cyber Security 1 AB (publ)The lath of directors
Certified AdviserMangold Fondkommission AB is the Company’s Certified Adviser.Telephone: 46 (0)8 5030 1550E-mail: [email protected]
FOR FURTHER INFORMATION, PLEASE CONTACT:Tim Metcalfe, IFC Advisory,Investor Relations contact, CYBER1Email: [email protected]
CYBER1 is affianced in accouterment cyber animation solutions and conducts its operations through concrete 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:CYB), and as an American Depositary Receipt (OTCQX:CYBNY), the Accumulation delivers casework and technology licenses to enhance clients’ protections adjoin exceptionable intrusions, to accommodate and enhance cyber animation and to anticipate assorted forms of advice theft. CYBER1 had revenues of 43.95m EUR in 2018. For added information, amuse visit www.cyber1.com/investors.
For added information, amuse visit: https://cyber1.com
For all aggregation filings and reports, amuse visit: https://cyber1.com/cyber1-investor-information/
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