Investor relations

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Extraordinary general meeting 2017-12-21

Notice of Extraordinary General MeetingGeneral proxy form

Interim report 1 - 2024

2024-04-29

Annual general meeting 2024 is planned to be held in May 2024

2024-05-15

Interim report 2 - 2024

2024-08-19

Interim report 3 - 2024

2024-10-28

Year end report 2024

2025-02-17

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 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.

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, 31 000 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, 424 334 shares in Eyeonid Group AB.

Fredrik Björklund

Board member (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, 614 461 shares in Eyeonid Group AB.

Lars Roth

Board member (born 1977)

Lars Roth, 46, has a solid background in tech with assignments for several exciting companies. He has experience in previous management positions at Teliasonera and Halebop, where he was business development manager. Lars is co-founder of Bright Energy AB. He is also experienced from several company boards both private venture and public listed companies, including Zound Industries and is currently board member of Ngenic AB.

Current assignments

- Strategic advisor Lifesum

- Strategic advisor Svea Solar

- Chairman of the board Root Digital Group

- Board member Ngenic AB

- CSO MedHelp Care 40%

- Board member and co-founder of Bright Energy AB

Previous assignments

- Several leading positions Teliasonera and Halebop

- CGO MedHelp Care

Shareholding

Lars owns, through companies, 200 000 shares in Eyeonid Group AB.

Georg Tsaros

CEO (born 1980)

Georg Tsaros has an MBA from the Massachusetts Institute of Technology - Sloan School of Management. Georg has solid experience from management positions in both private and public companies and has been involved in several M&A and negotiation processes.

Current assignments

- Advisor, Leaderman N.V.

Previous assignments

- Group COO, Netmore Group AB (publ.)

- Group CEO, Netjobs Group AB (publ.)

- Partner SEQ Capital Partners Ltd.

- Managing Director Oriflame Slovak Republic & Hungary

- President Metro New York, Inc.

- Managing Director Metro Bostad, Metro Nordic Sweden AB

- Advisor, Government controlled enterprise

- Chairman Bfound LLC

- Board Member Högskolerestauranger AB 

- Assignments in various other companies i.e. BKI Investment, FD Partner Holdings, Metrorama, etc.

Shareholding

Georg owns 14 286 shares in Eyeonid Group AB.

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
Carl-Magnus owns, privately and through companies, 16 511 shares in Eyeonid Group

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.