Investor relations

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

Contact Investor Relations

Extraordinary general meeting 2017-12-21

Notice of Extraordinary General MeetingGeneral proxy form

Interim report 3 - 2022

2022-10-31

Interim report 4 - 2022

2023-02-20

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, 688 654 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, 4 148 449 shares in Eyeonid Group AB.

Peter Ekelund

Board member (born 1954)

Peter Ekelund has an education from the Stockholm School of Economics and is a serial entrepreneur with solid experience in building and developing successful companies. Peter Ekelund was an early pioneer in pay TV and telecom, not least as an investor and co-founder of Bredbandsbolaget (B2 Bredband) which was sold to Telenor, founder of HBO Nordic which was later sold back to HBO, and founder of STARZ PLAY Arabia. Peter Ekelund has, among other things, worked as an investor at Baker Capital and Novestra as well as board member and/or chairman of several boards over the years; HBO Nordic, AINMT Holdings, Transmedia, Foreslight, Urho TV and more.

Current assignments

- Honorary chairman, HBO Nordic AB

- Advisor, Leaderman N.V.

- Board member, Parsifal International AB

Previous assignments

- CEO, Novestra

- Chairman of the board, B2 Bredbandsbolaget AB

- Chairman of the board, HBO Nordic AB

Shareholding

Peter owns, privately and through companies, 1 494 000 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: 51 050 privately owned shares.

Georg Tsaros

CEO (born 1980)

Georg Tsaros has an MBA in Business Administration & Economics 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

- COO, Netmore Group

- CEO, Netjobs Group

- Partner SEQ Capital Partners

- Managing Director Oriflame Slovakien och Ungern

- President Metro New York Inc

- VD Metro Bostad/Hus och hem

- Rådgivare, Almi Företagspartner AB

Shareholding

Georg does not owns any 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, 297 133 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.