Cognosec AB (publ) announces new date for Annual General Meeting 2017 and adapt financial reporting to IFRS.

Cognosec AB (publ) (“Cognosec” or “The Company”), Nasdaq: COGS a leading supplier of solutions within Cyber Security with operations in Europe, Africa and the Middle East, today announces a revision of previous published dates for the convening of Annual General Meeting. The Company has decided to adapt its financial reporting to IFRS accounting standards. Publishing of the Annual Report 2016 will be moved forward.   

The Annual General Meeting is rescheduled to be held on June 28th, 2017. The notice for the AGM will be published on May 30th, 2017 in accordance with the Company´s Articles of Association.  

The Company´s Annual Report for 2016 will be published no later than June 7th, 2017. 

The background is that the Company has decided that the Group's accounting standards should be adapted to IFRS, which includes the Annual Report for 2016 and subsequent interim reports.

This message updates the information contained in the Company's financial calendar for 2017. 

Certified Adviser

Mangold Fondkommission AB is the Company’s Certified Adviser.

Telephone: +46 (0)8 5030 1550

E-mail: info@mangold.se

This information is information that Cognosec AB 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 11th May, 2017, at 08.45 CET.

FOR FURTHER INFORMATION, PLEASE CONTACT:

Magnus Stuart

IR-contact, Cognosec AB

+46 706 211 350

ABOUT COGNOSEC

We help organizations reduce cyber risks and become resilient to attacks by assessing their processes, procedures and systems for non-compliance and vulnerabilities. We assess, design, implement and manage solutions that protect critical IT infrastructure and data assets. We are a NASDAQ-listed, agile EMEA company operating across the public and private sectors. Please visit www.cognosec.se for Investor information.