Bifogade filer
Cyber Security 1 AB: Update in Board Composition
Prenumeration
Kalender
| Est. tid* | ||
| 2026-03-26 | 09:00 | Bokslutskommuniké 2025 |
| 2025-08-28 | 08:20 | Kvartalsrapport 2025-Q2 |
| 2025-06-26 | N/A | Årsstämma |
| 2025-03-31 | 09:00 | Bokslutskommuniké 2024 |
| 2024-08-09 | - | Kvartalsrapport 2024-Q2 |
| 2024-05-27 | - | X-dag ordinarie utdelning CYB1 0.00 EUR |
| 2024-05-24 | - | Årsstämma |
| 2024-02-23 | - | Bokslutskommuniké 2023 |
| 2023-11-15 | - | Kvartalsrapport 2023-Q3 |
| 2023-08-10 | - | Kvartalsrapport 2023-Q2 |
| 2023-06-22 | - | X-dag ordinarie utdelning CYB1 0.00 EUR |
| 2023-05-26 | - | Årsstämma |
| 2023-05-23 | - | Kvartalsrapport 2023-Q1 |
| 2023-02-28 | - | Bokslutskommuniké 2022 |
| 2022-11-14 | - | Kvartalsrapport 2022-Q3 |
| 2022-08-09 | - | Kvartalsrapport 2022-Q2 |
| 2022-06-27 | - | X-dag ordinarie utdelning CYB1 0.00 EUR |
| 2022-05-25 | - | Årsstämma |
| 2022-05-23 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-01 | - | Bokslutskommuniké 2021 |
| 2021-11-15 | - | Kvartalsrapport 2021-Q3 |
| 2021-08-26 | - | Kvartalsrapport 2021-Q2 |
| 2021-06-28 | - | X-dag ordinarie utdelning CYB1 0.00 EUR |
| 2021-04-28 | - | Kvartalsrapport 2021-Q1 |
| 2021-02-26 | - | Bokslutskommuniké 2020 |
| 2020-11-30 | - | Kvartalsrapport 2020-Q3 |
| 2020-11-26 | - | Extra Bolagsstämma 2020 |
| 2020-08-27 | - | Extra Bolagsstämma |
| 2020-08-26 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-30 | - | Årsstämma |
| 2020-06-26 | - | X-dag ordinarie utdelning CYB1 0.00 EUR |
| 2020-04-27 | - | Kvartalsrapport 2020-Q1 |
| 2020-02-20 | - | Bokslutskommuniké 2019 |
| 2020-01-28 | - | Extra Bolagsstämma 2019 |
| 2019-10-31 | - | Kvartalsrapport 2019-Q3 |
| 2019-08-30 | - | Kvartalsrapport 2019-Q2 |
| 2019-06-28 | - | X-dag ordinarie utdelning CYB1 0.00 EUR |
| 2019-04-26 | - | Kvartalsrapport 2019-Q1 |
| 2019-02-28 | - | Bokslutskommuniké 2018 |
| 2018-10-31 | - | Kvartalsrapport 2018-Q3 |
| 2018-08-31 | - | Kvartalsrapport 2018-Q2 |
| 2018-06-29 | - | X-dag ordinarie utdelning CYB1 0.00 EUR |
| 2018-06-28 | - | Årsstämma |
| 2018-04-27 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-28 | - | Bokslutskommuniké 2017 |
| 2017-10-31 | - | Kvartalsrapport 2017-Q3 |
| 2017-08-31 | - | Kvartalsrapport 2017-Q2 |
| 2017-06-28 | - | Årsstämma |
| 2017-04-28 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-24 | - | Bokslutskommuniké 2016 |
| 2016-10-18 | - | Kvartalsrapport 2016-Q3 |
| 2016-08-26 | - | Kvartalsrapport 2016-Q2 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | First North Stockholm |
| Sektor | Informationsteknik |
| Industri | Programvara |
Stockholm, Sweden – 14th March 2025 – Cyber Security 1 AB (publ) (the “Company”) (“CYBER1”) (Nasdaq First North: CYB1) today announced the resignation of Non-Executive Director Alan Goslar from its Board of Directors, effective 14th of March. Mr. Goslar is stepping down to focus on other business ventures.
The Board provides its thanks to Alan, for his time serving as a Non-Executive Director since 2020.
Given the changing industry requirements and evolving opportunities available, the Board will in due course provide an update on its strategy around its Non-Executive Director support, that is required to accelerate the needs of the business and future growth.
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 three members moving forward.
For further information, please contact:
Public Relations :
pr@cyber1.com
Mangold Fondkommission AB is the Company’s Certified Adviser.
About CYBER1
CYBER1 is engaged in providing cyber resilience solutions and conducts its operations through presences in Sweden, South Africa, United Arab Emirates, Kenya and the UK. Listed on Nasdaq First North Growth Market (Nasdaq: CYB1.ST), 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 €52.90m in 2023.
For further information, please visit www.cyber1.com/investors.
For all company filings and reports, please visit: https://cyber1.com/investor-relations/results-reports/