Investor relations

En esta página, recopilamos información relativa a los intereses de los inversores. Tenga en cuenta que esta sección solo está disponible en inglés y en sueco.

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Interim Report 3 - 2021

2021-11-01

Year End Report - 2021

2022-02-14

Interim Report 2 - 2021

2021-08-23

Annual general meeting 2021

2021-05-21

Interim Report 1 - 2021

2021-05-03

Extraordinary general meeting

2021-04-16

Year End Report - 2020

2021-02-05

Interim Report 3 - 2020

2020-11-13

Interim Report 2 - 2020

2020-08-24

Annual general meeting

2020-05-28

Interim Report 1 - 2020

2020-05-25

Year End Report - 2019

2020-02-24

Extraordinary general meeting

2020-01-31

Extraordinary general meeting

2019-11-07

Interim Report 3 - 2019

2019-11-06

Interim Report 2 - 2019

2019-08-26

Interim Report 1 - 2019

2019-05-20

Annual general meeting - 2019

2019-05-16

Year End Report - 2018

2019-02-25

Interim Report 3 - 2018

2018-11-19

Interim Report 2 - 2018

2018-08-27

Annual general meeting - 2018

2018-06-15

Interim Report 1 - 2018

2018-05-21

Extraordinary general meeting - 2017-12

2017-12-21

Interim Report 3 - 2017

2017-11-20

Interim Report 2 - 2017

2017-08-21

Annual general meeting - 2017

2017-06-15

Annual Report - 2016

2017-05-24

Interim Report 1 - 2017

2017-05-18

Year End Report - 2016

2017-02-27

Year End Report - 2017

2017-02-19

Extraordinary general meeting - 2017-02

2017-02-09

Interim Report 3 - 2016

2016-11-28

Interim Report 2 - 2016

2016-08-25

About Eyeonid Group AB

Eyeonid Group AB, founded in 2015, is a Swedish publicly listed company, headquartered in Stockholm with subsidiaries in Belgium and the US.

We are specialists in cybersecurity, where have developed a software as a service (SaaS) platform that offers proactive ID protection solutions. The software is self-developed and proprietary to EyeonID with no 3rd party dependencies to deliver our main service. A service that is designed for a global market and address a global problem.

From the inception, our mission has been to develop smart solutions that make life on internet simpler and more secure for people and corporations.


Business model and target groups

Our business model is primarily B2B2X where our cloud-based services are distributed through partners that in turn have many customers in need of identity protection solutions. Most of them are large companies serving the mass market, often operating in the telecom, insurance, banking, and retail industries.

Our partners often expand and strengthen their offerings by integrating and bundling the EyeonID identity protection solutions into their existing product range. By doing this they do not only provide a safer online presence for their customers. It is also a great way for them to strengthen their brands and to accelerate their own businesses with new revenue streams at strong margins.

EyeonText

In 2017 Tirsys CVBA was acquired and is now a wholly owned subsidiary of the Eyeonid Group AB under the new name EyeonText. The company that is located in Belgium, focuses on natural language processing, a vital part of the AI domain, and offers a best-of-breed rule-based text analytics SDK. The team consists of software engineers and linguists with vast experience in the field of text analytics. EyeonText operates independently of EyeonID but the company´s product and technology is also a vital component of the EyeonID SaaS platform.


Bolder

Bolder Sweden AB was acquired in 2021 and in now a wholly owned subsidiary of Eyeonid Group AB. The company, operationally located in Norway, has developed a peer-to-peer platform in which the user is able to control and navigate private, shared, and public data streams. The potential uses of the platform range from healthcare and infrastructure to banking, education, and the service industry etc. The platform with its unique IP structure also contains patent-protected components within e.g. camera technology and image analysis algorithms. Bolders goal is to give the control of data back to the individual and by that transform all future business models.

Corporate governance

Erik Hallberg

Chairman of the Board (born 1956)

Erik has a background as a trained mechanical engineer and has a broad solid experience from technology-driven companies. Both in operational roles in leading positions, in everything from large international companies to smaller start-ups and growth companies, as well as board positions in both listed and unlisted environments. Erik has spent a large part of his professional career within TeliaSonera, where he most recently held the role of Executive Vice President for TeliaCompany.

Current assignments

- Chairman of the Board of Fidesmo AB and Haltian OY

- Board member of Feroamp AB

Previous assignments

- Chairman and Deputy Chairman of Telia's Baltic subsidiaries both listed and unlisted

- CEO of Telia Carrier with about 30 international subsidiaries

- Board assignments include HiQ International AB (publ)

- Edgeware AB and Prevas AB (publ)

- Founder and chairman of Glocalnet AB

Shareholding

Erik Hallberg owns, privately and through companies, 100,000 shares in Eyeonid Group AB.

Pontus Karsbo

Board Member (born 1994)

Trained technician. Pontus currently works as CEO of StayLive, a fast-growing IT company in streaming & video. The company delivers white labeled OTT platforms and Pontus is one of the founders and initiators of the company. Pontus is driven by business development and has with his background in technology, and a focus on business & business development, a strong understanding of what is required to build fast-growing companies. Pontus has been a long-term shareholder in Eyeonid Group AB since the listing in 2016.

Current assignments

- CEO StayLive AB

- Board member of Edsbyn Arena AB

- Board member of EPK Invest AB

Shareholding

Pontus Karsbo, owns privately and through companies, 620,515 shares in Eyeonid Group AB.

Carl Höglund

Board Member (born 1978)

Educated at IHM Business School in Stockholm. Holds an MBA from Stockholm University. Holds several security accreditations such CISM, CISSP, CPP, PSP and PCI. More than 20 years of experience in security and IT management as well as political affairs. Carl currently work as Senior Advisor and Member of Group Management team at Tempest Security AB (publ). Previous roles include Head of Security, Head of IT positions at Modern Times Group MTG AB (Kinnevik Group) as well as Political Advisor in the Mayor’s office in City of Stockholm.

Current assignments

- Senior adviser Tempest Security

- Chariman of board Obtain Control AB

Previous assignments

- Political Advisor Mayor’s office City of Stockholm 2011-2012

- Senior positions within Modern Times Group MTG AB (Kinnevik Group) 1998-2017

Shareholding

Holding in Eyeonid Group AB: 28 532 privately owned shares.

Lena Lohajner Lindberg

Board Member (born 1956)

Lena has a degree in business administration from Uppsala University and has for most of her career worked with business and corporate governance as well as with operational line responsibility for sales and marketing units. Lena has a great strength in business understanding within a development-driven business. During her years at Telia, she has built up a solid experience and competence around business management and follow-up both as CFO and in various finance functions. Lena has also served in both management and board positions with an international connection.

Current assignments

- Tf CFO Telia Company AB, Global Services & Operations

Previous assignments

- CFO -TeliaSonera Group Technology Networks & Products

- Vice President, BI & Reporting

- Vice President, Head of Business Control & Marketing

Shareholding

Lena does currently not own any shares in Eyeonid Group AB.

Filip Weintraub

Board member (born 1973)

Filip has a degree from Pacific Lutheran University, USA, in Economics & Global studies (international trade) and a Bachelor of Arts. For most of his career, Filip has been an active investor, both privately and through his assignments as a portfolio manager. Filip has extensive experience and understanding of how growth companies are created and developed. He has also made several investments as a highly committed and active owner through both board and advisory roles. Filip is also one of the main owners in Bolder.

Current assignments

- Portfolio manager, Labrusca Family Office

Previous assignments

- Founder Skagen funds and portfolio managers

- Portfolio manager LF Capital

Shareholding

Filip owns, privately and through companies, 221,041 shares in Eyeonid Group AB.

Patrik Ugander

CEO (born 1968)

Appointed April 1, 2019. Education in economics from the University of Stockholm. More than 25 years of experience within sales, marketing and product development through different roles, both operationally as well as strategically. Background primarily within telecom and insurance industry in positions such as Vice President Enterprise Sales (Telia Sonera), Vice President Broadband Services (Telia Sonera), Director Broadband Services (Telia Sonera) and Head of Nordic Sales and Marketing (Europeiska ERV Nordic).

Shareholding
Holdings in Eyeonid Group AB: 299 393 privately owned shares.

Joacim Sandström

CDCO (born 1974)

Joined September 1, 2020. More than 15 years’ experience from leading roles within e-commerce, marketing and digital transformation, in domestic as well as global markets. Previous background from management teams in travel as well as insurance industry in positions such as E-Commerce Manager and E-Business Development Manager (Apollo) and Nordic Head of Online (Europeiska ERV). Education in communication and media from the University of Stockholm and DBSOC degree in marketing from Berghs School of Communication.

Shareholding
Holdings in Eyeonid Group AB: 150.000 privately owned shares.

Martin Kjellstrand

CTO (born 1981)

Joined in November 2020; 20 years of experience in the field of software development and leadership. After having joined a number of startups as well as starting a few of his own, he took a position as Head of IT Operations at the Nordic Growth Market stock exchange, followed by spearheading the Swedish branch of a Finnish DevOps consultancy, and most recently helping customers "eat the elephant" when it comes to migrating legacy systems.

Carl-Magnus Jönsson

CFO (born 1983)

Masters in Business Administration with specialization in accounting at the University of Stockholm. Has for several years run his own business in auditing, finance, accounting and taxation.

Partnerships
Carl-Magnus Jönsson Ekonomikonsult AB 100%.

Shareholding
Holdings in Eyeonid Group AB: 61 979 private and 98 018 company shares.

Thomas Daae

Auditor

Grant Thornton with Auditor Thomas Daae.

A safer life for everyone

Since 2015 we have been working relentlessly towards making digital aspects of life simpler and more secure for people, corporations and organizations.

We are specialists and pioneers in the field of proactive ID protection solutions. We use our own proprietary technology and we meet the highest security and compliance standards.