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
Current documents
Articles of AssociationTerms and conditions of warrants in Eyeonid Group series 2023/2026:1 Employee option incentive programTerms and conditions of warrants in Eyeonid Group series 2023/2026:2 Warrant incentive programArchived documents
Annual general meeting 2024-06-03
Notice of annual general meeting 2024Proposed articles of associationGeneral proxy formAnnual report 2023Audit reportAnnual general meeting 2023-06-22
AGM MinutesNotice of annual general meeting 2023General proxy formAnnual report 2022Audit reportExtraordinary general meeting 2023-01-27
EGM MinutesNotice of extraordinary general meetingProposed articles of associationBoard statementAudit opinonExtraordinary general meeting 2022-10-06
EGM MinutesNotice of extraordinary general meetingProposed articles of associationTerms and conditions of warrants TO8Board statementAnnual general meeting 2022-06-14
AGM MinutesAnnual report 2021Notice of annual general meeting 2022General proxy formExtraordinary general meeting 2022-02-01
EGM MinutesNotice of extraordinary general meetingGeneral proxy formExtraordinary general meeting 2021-11-26
EGM MinutesNotice of extraordinary general meetingGeneral proxy formAnnual general meeting 2021-05-21
AGM MinutesAnnual report 2020Notice of annual general meeting 2021General proxy formExtraordinary general meeting 2021-04-16
EGM MinutesNotice of extraordinary general meeting 2021-04-16Proxy Form (vote instruction) EGM 2021-04-16General proxy formAnnual general meeting 2020-05-28
AGM MinutesAnnual Report 2019Notice of Annual General MeetingGeneral proxy formExtraordinary general meeting 2020-01-31
EGM MinutesGeneral proxy formNotice of extraordinary General MeetingExtraordinary general meeting 2019-11-07
EGM MinutesGeneral proxy formNotice of Extraordinary General MeetingThe Board's proposal for a new articles of association (item 7)Annual general meeting 2019-05-16
Annual report 2018General proxy formNotice of Annual General MeetingAGM MinutesAnnual general meeting 2018-06-15
General proxy formAnnual report 2017Notice of Annual General Meeting of Eyeonid Group ABAGM MinutesAnnual general meeting 2017-06-15
Annual report 2016General proxy formNotice of Annual General Meeting of Eyeonid Group ABExtraordinary general meeting 2017-02-09
Notice of Extraordinary General MeetingProxy form Extraordinary general meetingReports 2015
Annual ReportYear end report 2024
2025-02-17
Interim report 3 - 2024
2024-10-18
Interim report 2 - 2024
2024-08-19
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
Press releases
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
Børge Granli
Chairman of the Board (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, 497 829 shares in Eyeon Group AB.
Fredrik Björklund
Board member (born 1988)
Fredrik Björklund, 36, has 20+ of experience working with digital solutions in fast-growing companies. Fredrik Björklund was the first employee of Miss Group, he held various positions such as COO & CEO. Miss Group is an international group that delivers various hosting-related services and other digital services to 1m + Customers, doing +120m EUR revenue in 2023.
Current assignments
-CEO Eyeon Group AB
Previous assignments
- Various leading positions within Miss Group
Shareholding
Fredrik owns, privately and through companies, 1 815 150 shares in Eyeon 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, 268 271 shares in Eyeon Group AB.
Fredrik Björklund
CEO (born 1988)
Fredrik Björklund, 36, has 20+ of experience working with digital solutions in fast-growing companies. Fredrik Björklund was the first employee of Miss Group, he held various positions such as COO & CEO. Miss Group is an international group that delivers various hosting-related services and other digital services to 1m + Customers, doing +120m EUR revenue in 2023.
Previous assignments
- Various leading positions within Miss Group
Shareholding
Fredrik owns, privately and through companies, 1 815 150 shares in Eyeon 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, 17 038 shares in Eyeon Group. Carl-Magnus also owns 217 280 warrants linked to the Employee option incentive program 2023/2026.
Robert Hasslund
Auditor
RSM Stockholm AB
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.
© 2024 Eyeon Group AB
