Investor relations

Cette page compile des informations relatives aux intérêts des investisseurs. Veuillez noter que cette section n'est disponible qu'en anglais et en suédois.

Contact Investor Relations

Extraordinary general meeting 2017-12-21

Notice of Extraordinary General MeetingGeneral proxy form

Interim report 2 - 2024

2024-08-19

Interim report 3 - 2024

2024-10-28

Year end report 2024

2025-02-17

Annual general meeting 2024

2024-06-03

Interim report 1 - 2024

2024-04-29

Interim report 4 - 2023

2024-02-19

Interim report 3 - 2023

2023-10-30

Interim report 2 - 2023

2023-08-21

Annual general meeting 2023

2023-06-22

Interim report 1 - 2023

2023-05-02

Interim report 4 - 2022

2023-02-20

Interim report 3 - 2022

2022-10-31

Interim report 2 - 2022

2022-08-22

Annual general meeting 2022

2022-06-14

Interim report 1 - 2022

2022-05-02

Year End Report - 2021

2022-02-28

Extraordinary general meeting

2022-02-01

Extraordinary general meeting

2021-11-26

Interim Report 3 - 2021

2021-11-01

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 Eyeon Group AB

Eyeon Group AB is a Swedish publicly listed company, headquartered in Stockholm with sales office in Dubai. The idea started to take form in 2014 and the company was founded in 2015.

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.

Corporate governance

Fredrik Björklund

Chairman of the board (born 1988)

Fredrik Björklund, 34, has many years of experience working with digital solutions in fast-growing companies. Fredrik Björklund is COO and co-founder of Miss Group, an international group that delivers various hosting-related services.

Current assignments

- COO and co-founder of Miss Group

Previous assignments

- Various leading positions within Miss Group

Shareholding

Fredrik owns, privately and through companies, 1 686 430 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, 424 334 shares in Eyeonid Group AB.

Børge Granli

Board member (born 1960)

Børge Granli is sales and marketing manager in the listed SaaS company Medhelp Care AB. Børge has a broad background in sales and corporate governance as an entrepreneur, consultant, advisor and CEO of technology companies. Previously Børge has among other things, been CEO of the listed SaaS company 24SevenOffice subsidiary in Sweden 24SevenOffice AB and advisor to the SaaS company Artificial Solutions. Børge Granli is also the founder of, and former chairman of, EcoDataCenter.

Current assignments

- Sales Manager and Head of Marketing MedHelp Care

Previous assignments

- CEO 24SevenOffice AB

- Advisor Artificial Solutions

- Founder and Chairman EcoDataCenter

Shareholding

Børge owns, through companies, 485 000 shares in Eyeonid Group AB.

Carl-Magnus Jönsson

Acting CEO and 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
Carl-Magnus owns, privately and through companies, 16 511 shares in Eyeonid Group. Carl-Magnus also owns 217 280 warrants linked to the Employee option incentive program 2023/2026.

Robert Hasslund

Auditor

RSM Stockholm AB

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.