Bulletin from the Annual General Meeting on 30 May 2025 in Eyeon Group AB
The Annual General Meeting (AGM) of Eyeon Group AB, Reg. No. 559005-9415 (the "Company"), was held today, 30 May 2025, at the offices of Eversheds Sutherland law firm in Stockholm. All resolutions were adopted in accordance with the previously published proposals and with the required majority. The main decisions made by the AGM are summarized below.
Adoption of the Income Statement and Balance Sheet
The AGM adopted the income statement and balance sheet for the parent company and the consolidated financial statements for the financial year 2024.
Appropriation of Results
The AGM resolved that no dividend shall be paid and that the result for the year shall be carried forward.
Board of Directors and Auditor
The AGM granted discharge from liability to the members of the Board of Directors and the Chief Executive Officer for the financial year 2024.
In accordance with the nomination committee's proposal, the AGM resolved to re-elect Børge Granli and Fredrik Björklund and to elect Mattias Kaneteg and Johan Kampe as new ordinary board members until the end of the next AGM. Furthermore, the AGM resolved to appoint Mattias Kaneteg as Chairman of the Board. RSM Stockholm AB was elected as the Company's auditor, with Robert Hasslund as the auditor in charge.
Remuneration to the Board and Auditor
The AGM resolved, in accordance with the nomination committee's proposal, that a fee of SEK 125,000 (excluding social security contributions) shall be paid to board members not employed by the Company. Fredrik Björklund and Mattias Kaneteg intend to waive their respective board fees.
Nomination Committee
The AGM adopted the nomination committee's proposal regarding guidelines for the appointment of the nomination committee ahead of the AGM 2026.
Amendment to the Articles of Association Regarding the Company Name
The AGM resolved, in accordance with the Board's proposal, to amend the Articles of Association regarding the Company's name as follows:
| Current Wording | New Wording |
| § 1 Company Name | § 1 Company Name |
| The Company's name is Eyeon Group AB (publ). | The Company's name is Eye World AB (publ). |
Authorisation for the Board of Directors
The AGM resolved to authorize the Board of Directors, the Chief Executive Officer, or any person otherwise appointed by the Board, to make such minor adjustments and clarifications to the resolutions adopted at the AGM as may be necessary for registration of the resolutions.
For further information, contact
Fredrik Björklund, CEO, Eyeon Group AB (publ.)
Phone: +4670-892 35 92
E-mail: [email protected]
About Eyeon World
Eyeon Group AB (publ) (https://eye.world), founded in 2015, is one of Northern Europe's leading and fastest-growing providers of SaaS solutions in Cyber Security. We are your complete partner and One Stop Shop for digital security, offering a unique AppStore that brings together 13 powerful services under one roof. Our partners can easily select the solutions that fit their business model and seamlessly offer them to their end customers.
Eye World delivers innovative business solutions in IT security, privacy protection, and advanced AI-based data solutions. Our products are specifically designed for the B2B market, with a focus on demanding industries such as banking and finance, insurance, telecom, and hosting. We help companies across Europe protect their digital assets and stay ahead of cyber threats-today and in the future.
Om Eyeon Group AB
Eyeon Group utvecklar säkerhetslösningar mot identitetskapning och förfalskning. Bolagets kunder väljer via plattformen vilken information de vill säkra, vilket inkluderar alltifrån kreditkortsnummer, e-mail adresser till ID handlingar. Eyeon letar därefter igenom datavolymer och information för att upptäcka avvikelser. Sedan levereras en varning och rekommendation till kunden att överblicka informationen och vid behov sätta in åtgärder. Bolaget har sitt huvudkontor i Stockholm.
Prenumerera
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