DGAP-News: cyan AG / Key word(s): AGM/EGM 
cyan AG successfully completes virtual Annual General Meeting 
2021-06-24 / 08:30 
The issuer is solely responsible for the content of this announcement. 
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cyan AG successfully completes virtual Annual General Meeting 
- All agenda items approved 
- Reinforcement of the Supervisory Board by election of Trevor Traina and Alexandra Reich 
- Stock option program resolved 
Munich, June 24, 2021 - The Executive Board and Supervisory Board of cyan AG received strong approval from shareholders 
at the virtual Annual General Meeting. All agenda items up for resolution were accepted with a clear majority. A total 
of 67.85% percent of the registered share capital was represented. 
In addition to the discharge of the Executive Board and Supervisory Board and the election of the auditor, the Annual 
General Meeting approved the creation of new authorized and conditional capital with a simultaneous reduction of the 
existing authorizations. Approval was also given for the issue of convertible bonds and/or bonds with warrants and the 
granting of subscription rights under the Stock Option Program 2021. The performance targets for this are a share price 
of EUR 40.00 and EUR 150.00. 
In addition, changes in the supervisory body were resolved. Alexander Schütz was elected to the Supervisory Board by 
the Annual General Meeting. This confirmed the judicial appointment that had already been made following the departure 
of Volker Rofalski on December 31, 2020. In addition, an amendment to the Articles of Association was adopted to expand 
the Supervisory Board from three to five members. This expansion will only become effective upon entry in the Company's 
commercial register. Alexandra Reich and Trevor Traina were newly elected to the Supervisory Board. 
Frank von Seth, CEO of cyan AG: "We are delighted to welcome such experienced and successful business personalities as 
Alexandra Reich and Trevor Traina to the Supervisory Board alongside Alexander Schütz and the existing Supervisory 
Board members. The entire Executive Board of cyan AG is very much looking forward to the future cooperation. We are 
convinced that together we will leverage the great potential of our company." 
The voting results of the 2021 Annual General Meeting can be viewed at https://ir.cyansecurity.com/publications/. 
About cyan 
cyan AG is a leading, globally active provider of intelligent cyber security solutions and platforms (BSS/OSS) for 
telecom companies with more than 15 years of experience in the IT industry. The company's main business areas are IT 
security solutions for end customers of mobile and fixed network internet providers (MNO, ISP), mobile virtual network 
operators (MVNO) and financial service providers. The solutions provided by cyan are integrated as white label product 
into the infrastructure of the business partners, who then offer them to their end customers in a B2B2C model, under 
their own brand. 
Today the group has more than 50 international customers, through which cyan's products are distributed to more than 60 
million end customers. In the process cyan can offer a range of solutions along the entire value chain from platform, 
data optimization to cyber security. In addition, cyan operates its own research & development center with the aim of 
identifying industry trends at an early stage and developing optimal product solutions. In December 2018, cyan won a 
global group contract with Orange as a result of an international tender process. Besides Orange, cyan's customers 
include among others the world's leading insurance broker Aon as well as the telecom group Magenta (T-Mobile). Further 
information is available at www.cyansecurity.com. 
cyan AG Investor Contact: 
cyan AG 
Tel. +49 89 71042 2073 
E-mail: ir@cyansecurity.com 
cyan AG Press Contact: 
Better Orange IR & HV AG 
Tel. +49 89 88 96 906 17 
E-mail: anita.schneider@better-orange.de 
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2021-06-24 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. 
The issuer is solely responsible for the content of this announcement. 
The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. 
Archive at www.dgap.de 
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Language:     English 
Company:      cyan AG 
              Theatinerstraße 11 
              80333 Munich 
              Germany 
Internet:     www.cyansecurity.com 
ISIN:         DE000A2E4SV8 
WKN:          A2E4SV 
Listed:       Regulated Unofficial Market in Berlin, Dusseldorf, Frankfurt (Scale), Hamburg, Munich, Stuttgart, 
              Tradegate Exchange 
EQS News ID:  1211376 
 
End of News   DGAP News Service 
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1211376 2021-06-24


 
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(END) Dow Jones Newswires

June 24, 2021 02:31 ET (06:31 GMT)