0GCB Cognosec Ab

 
TIDMCYB1 
 
 
   The nomination committee's proposal for number of board members, 
election of the board of directors and chairman of the board 
 
   London United Kingdom -- 08 January 2020, 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 committee's proposal for number of 
board members, election of the board of directors and chairman of the 
board 
 
   In addition to the publication of the proposals of the nomination 
committee on 11(th) December 2019 and in light of the need to appoint a 
new Chairman, the nomination committee proposes that the extraordinary 
general meeting of Cyber1 AB (Publ) (the "Company") in January 2020 
resolves the following: 
 
   Election of the chairman of the extraordinary general meeting 
 
   Ola Åhman is proposed as chairman of the extraordinary general 
meeting. 
 
   Determination of number of board members and deputy board members 
 
   The nomination committee proposes that the number of board members 
elected at the extraordinary general meeting shall be six, whereof one 
re-election, and that no deputy board members should be appointed. 
 
   Election of board members and chairman of the board 
 
   The nomination committee proposes that the following board members are 
elected for the period until the end of the next annual general meeting: 
 
   Re-election of Daryn Stilwell and election of Charles Clark, Antoine 
Karam, Corné Melissen, Frank Kamsteeg, and Thomas Bennet. 
 
   It is proposed that Charles Clark is elected as chairman of the board of 
directors. 
 
   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 and 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. 
 
   Corné Melissen -- Partner at Ramphastos Investments N.V., Board 
Observer at Mazarine Energy, non-executive director at Lumenvox, in 
addition to holding several other senior-level positions. Corné's 
role at Ramphastos has seen him specialize in energy investments, with a 
focus on the Middle East and Africa regions. Beginning his career at the 
joint venture of ABN AMRO and Alpinvest (Dutch private equity firm), he 
has a master's degree in Economics from Amsterdam University. 
 
   Frank Kamsteeg -- Partner at JFG Capital BV and has previously worked as 
Director of Financial Markets at ING, and prior to this spent fifteen 
years at Hoofd Aandelen Trading. Frank graduated in Law from Erasmus 
University Rotterdam. This combination of knowledge and experience 
ensures that Frank will be well-placed to advise Cyber1 in both 
procedural and commercial aspects of its business. 
 
   Thomas Bennet - Practiced banking law in a 'magic circle' law firm in 
The City of London and has a business degree from the University of 
Oxford (Saïd Business School). He was a senior lawyer at 
Rolls-Royce Group and General Counsel and Commercial Director of an 
AIM-listed company. In 2012 he was a visiting lecturer of maritime 
security law at the World Maritime University, Malmo, Sweden. He is SC 
cleared, has ISO 27001 Lead Auditor status, the CIPP(E) certification 
and is the holder of the GDPR Practitioner qualification. 
 
   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 
28(th) of January 2020. 
 
   Other 
 
   Information regarding all board members, assessment of each member's 
independence and the nomination committee's statement is available at 
the company's website 
https://www.globenewswire.com/Tracker?data=NQTKs1IV_VCQO5Zkik_svZqz_-O91rn1bZkm9_kow9IpKiT9CXiNTKDAsUwYh8l4Ffb7VaLFXrD7FHBUvrw9Ag== 
https://cyber1.com/. 
 
   ___________________________________ 
 
   Stockholm, January 8, 2020 
 
   Cyber Security 1 AB (publ) 
 
   The nomination committee 
 
   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=JSykGSu64icyNWsmw6Kt9MG7fPAXOS8a7mVvC6dJ0sL-Ql3sJKCFD2p7pt9GZW2ZDY426_pEvvlI2TPPNlgvpg== 
info@mangold.se 
 
   FOR FURTHER INFORMATION, PLEASE CONTACT: 
 
   European Investor Relations Contact: 
 
   Tim Metcalfe / Zach Cohen 
 
   CYBER1 Email: 
https://www.globenewswire.com/Tracker?data=_M5NpRj14WSVs_wnht6XvX2UIgI2yjqVnI0MOe66J-J9ujH0vYgFObOCI-JURbPxawnrZyr7v9JRlfH_dZIrO_eJYaX0NoFYJezAj13h-OEmfv1dE8l91o42j16_tofX 
cyber1@investor-focus.co.uk 
 
   Matt Glover: U.S Investor Relations contact, CYBER1 
 
   Email: 
https://www.globenewswire.com/Tracker?data=_M5NpRj14WSVs_wnht6XvTRGu23j2oonzK8vqbu5vUe6WwgaaW5d5Y-DiypECpWYQY6dSqlesS34WkcZePdQuLaQH1E2jWPG26TfmaYhvGg= 
cyber1@gatewayir.com 
 
   US-Investor Relations contact, CYBER1 
 
   E-mail: cyber1@liolios.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=WhA_dknmR2380LOrPT84Z6NUx_nzeyfWSYgo1VyQ3ZZbwuKPzTtXSQZTtOd8JNnJQIJ1_F7A9z0sHSWBMUT7y5rRK87tTcWFJZ3k09IBpGkngLbLegPRKqhfDcLnHPjO5doqEp3ZUfPHRejpKX2UYu6UnwkNgbKZqmJKax-9QOpn5aR8oPygjBZfmRz9KUkqYn4AynPekSt0GDqqFJ-syCZDzGq1XLTzEVkpLuYKRP7Xo1yXPwf_pj4UgEjeBlkVX9c6VoxTrm4KTAIrTg_wBQ== 
www.cyber1.com/investors. 
 
   For further information please visit: 
https://www.globenewswire.com/Tracker?data=WhA_dknmR2380LOrPT84Z1Nhr8YXAKvCGrTP1x1ah8JTb-dHQowe0VaXsr-J7pSEfOee3cjWo5DT-5n_iQnsZu1j8ZOk2STDNPxO5akCrzPAy5GJpGM31oarjTSk6PQng7574URwVMeMsd2pMg3BHi9jCIRZvt0ACwu25PZjSCOyJyxj-SNiPnSdM127K-lviREnzlKmwnJGot6mxcj80_BS8HFfKNteEU0K-28466Y= 
www.cyber1.com 
 
   For all company filings and reports, please visit: 
https://cyber1.com/cyber1-investor-information/ 
 
 
 
 

(END) Dow Jones Newswires

January 08, 2020 06:00 ET (11:00 GMT)

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