Investor relations

This section compiles information related to investor interests. Please be advised that most of the files for download are in Swedish.

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Annual general meeting 2021

2021-05-21

Interim Report 2 - 2021

2021-08-23

Interim Report 3 - 2021

2021-11-01

Year End Report - 2021

2022-02-14

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

Press releases

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

Henrik Sundewall

Chairman of the Board (born 1969)

Elected in April 2016. Educated at IHM Business School in Stockholm. More than 25 years of experience in business development, finance and sales. Previous roles include CFO, CEO and Business Development Manager in companies such as ICL/Fujitsu, Modern Times Group MTG AB (Kinnevik Group) and Swilkenbridge Group. Several years international experience, in both listed and private companies. Has completed several assignments from professional investment funds, primarily relating to business development, management and finance.

Current assignments

- Chairman Eyeonid Group AB (publ)

- Board Member Eyeonid Intressenter AB

- Board Member & CEO Green Ideas Group AB

Previous assignments

- Chairman Adverty AB (publ) 2018-2019

- CEO Abelco Investment Group AB (publ) 2017-2018

- Chairman Abelco Investment Group AB (publ) 2016-2017

- CEO Umida Group AB (publ) 2015-2017

- CEO Swilkenbridge Group AB 2009-2013

- Co-founder and CEO Campadre Scandinavia AB 2008-2009

- Senior positions within Modern Times Group MTG AB (Kinnevik Group) 1997-2008

- Finance Director ICL Sorbus AB 1995-1997

Partnerships

- Dilamino AB 50%

Shareholding

Holdings in Eyeonid Group AB: 1 886 668 private and 1 113 332 company shares (total: 3 000 000 shares).

Pontus Dahlström

Board Member (born 1970)

Elected in May 2019. Serial entrepreneur in the tech industry, today investor and advisor to several companies. Education in economics with focus in finance. Experience from Morgan Stanley, Credit Agricole Indosuez Lyonnais and advisor to global companies such as Spotify.

Current assignments

- Board Member Eyeonid Group AB (publ)

- Board Member Förvaltnings Aktiebolaget Sleipner

- Board Member Louer Invest AB

Shareholding

Holdings in Eyeonid Group AB: 40 000 shares owned via own/controlled legal entity.

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.

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: 49 800 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.

Anders Ericsson

Chartered Accountant

Allegretto Revision AB with Head Accountant Anders Ericsson

Box 38120

100 64 Stockholm.

Tel: 08-644 18 00

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.