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2016-05-04

Cognosec AB: Cognosec AB (publ) Publication of Notice for AGM on May 31, 2016

Cognosec AB (publ) has today given notice for the Annual General
Meeting to be held on May 31st, 2016. The entire notice for the AGM
is available from the Company's home page www.cognosec.se, on NG News
(www.ngnews.se) and it has been published in Post och Inrikes Tidning
(PoIT), along with a notification published in Dagens Industri (DI).

For more information please contact:
Magnus Stuart, IR Officer
46 706 211 350

Briefing on Cognosec

Cognosec AB (publ) is a Group of specialist cybersecurity companies
headquartered in Sweden, and operating internationally through
subsidiaries in Europe, South Africa, Kenya, and the United Arab
Emirates. The Group delivers security, governance, risk and
compliance services to help clients across a variety of industries -
including banking and finance, government, healthcare, manufacturing
and retail - to protect themselves against security threats. The
Cognosec Group had pro forma revenues of approximately 10 000 TEUR
for the full year 2014. For more information, please visit
www.cognosec.se.

Information in this press release requires Cognosec AB to publish
pursuant to Securities Markets Act and / or the Act on Trading on
Financial Instruments. The information was submitted for publishing
October 29th, 2015 at 08.45 CET.

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http://feed.ne.cision.com/client/waymaker1/WOLReleaseFile.aspx?id=350906...
http://mb.cision.com/Main/13355/2003129/511649.pdf
http://mb.cision.com/Public/13355/2003129/b9adae283413caff.pdf

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