Press Releases

Prospectus

Financial Reports

Show all

Financial Calendar 2021

Year-end report
Annual report
Quarterly report 1
Annual General Meeting
Quarterly report 2
Quarterly report 3

Other

Show all

The Stock

The shares in ZignSec AB (publ) have been issued in accordance with Swedish legislation. ZignSec has only issued one class of shares, for a total of 33.381.244 where each share entitles to one vote and has equal shares in the company’s assets and profits. The share capital amounts to SEK 1.340.735. 

The share capital in the company shall amount to a minimum of SEK 900.000 and a maximum of SEK 3.600,000 divided into a minimum of 22.900.000 and a maximum of 91.600.000 shares. 

Trade information
Short name: ZIGN ISIN-code: SE0012930105 Certified Adviser Eminova Fondkommission Biblioteksgatan 3, 3 tr. 111 46 STOCKHOLM
About Nasdaq First North Growth 

Nasdaq First North Growth Market is an alternative marketplace operated by the various stock exchanges included in Nasdaq. 

It does not have the same legal status as a regulated market. Companies on the Nasdaq First North Growth Market are governed by the rules of the Nasdaq First North Growth Market and not by the legal requirements for trading on a regulated market. 

An investment in a company traded on the Nasdaq First North Growth Market may therefore be riskier than an investment in a company traded on a regulated market. 

All companies whose shares are listed on the Nasdaq First North Growth Market have a Certified Adviser who monitors compliance with the regulations. ZignSec AB (publ) has appointed Eminova as Certified Adviser. 

Share capital development 
Warrants 

At the Extraordinary General Meeting on July 29, 2019, a decision was made to issue 782,494 warrants as a long-term share-based incentive program to the Company’s employees. Each warrant entitles the holder to subscribe for one (1) new share in the Company, each with a quota value of SEK 0.039.

A prerequisite for being granted warrants is that the participant has signed a special preemptive rights clause agreement with the Company. The preemptive rights clause means that the Company, or the person it designates, under certain conditions has the right to repurchase the warrants from the participant.

The participants shall not make any payment for the warrants. Subscription of new shares with the support of the warrants is to be possible during the period from and including 15 August 2022 to and including 31 December 2022.

The participants shall not make any payment for the warrants. Subscription of new shares with the support of the warrants can be carried out during the period from 15 August 2022 to 31 December 2022.

Each warrant entitles the holder to subscribe for one new share in the Company at a subscription price of SEK 5 per share. The company’s largest owner as of June 30, 2021, is reported according to the table below.

Ownership structure 
Name Share capital (%) Voting share (%) Total number of shares
COMMERZBANK AG 12.15 12.15 4.109.094
RETSOOBE AB 5.41 5.41 1.829.404
NFT VENTURES 1 KOMMANDITBOLAG 3.69 3.69 1.247.723
BENGT BRAUN FÖRVALTNINGS AB 3.55 3.55 1.200.000
FÖRSÄKRINGSBOLAGET, AVANZA PENSION 3.37 3.37 1.138.676
FUTUR PENSION 2.83 2.83 957.710
SWISS LIFE LIECHTENSTEIN 2.82 2.82 952.380
ALBEDJ, ALEXANDER 2.24 2.24 756.239
NORDNET PENSIONSFÖRSÄKRING 2.07 2.07 699.743
OTHERS 61.87 61.87 20.418.001
SUM 100 100 33.831.244

Board

Alexander Albedj, Chairman
Chairman and board member since 2018. 
Born:
1989
Education:
Master’s degree in economics from the Stockholm School of Economics. 
Other assignments:
Chairman of the Board of Toadman Interactive AB (publ) and AIdar AB, board member of Arte Actus Capital AB, Sportbilsfonden Sweden AB, Eros Capital Partners AB, Erosito AB, CEO and deputy board member of Arte Actus Corporate Finance AB. Previous assignments in the last five years: Chairman and CEO of Carl & Son Skincare AB. 
Holding:
712 650 shares.
Independent in relation to the Company and the company management and the Company’s major shareholders, respectively. 
Markus Pihl, Board Member
Board member since 2018
Born:
1986
Education:
Studies in information technology at the Royal Institute of Technology and studies in management at the Stockholm School of Entrepreneurship. 
Other assignments:
Chairman of the Board and CEO of Slagkryssaren Aktiebolag and 
Slagkryssaren Holding AB. 
Previous assignments in the last five years: Deputy Board Member of SkyStep Consulting AB. 
Holdings:
No holdings.
Independent in relation to the Company and the company management and the Company’s major shareholders, respectively. 
Pär Kastengren, Board Member
Board member since 2018
Born:
1987
Education:
Master of Science in Industrial Economics at Linköping University. 
Other assignments:
Chairman of the Board of Kastengren Invest AB and board member of Leeroy Group AB, Pensa Sverige AB, VOXO AB, Sigmastocks AB and deputy board member of Slipp AB.
Previous assignments in the last five years: Board member of Centro Kakel & Klinker AB, Osby Glas Aktiebolag, Fjäråskupan AB, Aminogatan 32 in Mölndal Fastighetsförvaltning AB, Badia AB, Glamma Nordic AB, Poolsupport Sverige AB, Badia Vattenteknik AB, Osby Glas Invest, board member and deputy board member of PoolKungen AB, Svenska Poolfabriken i Luleå AB, deputy board member of Beijer Handel AB, GPB Golvproffsbutiken AB, Beijer Industriutveckling AB, Beijer Industriutveckling vand AB and Beijer Industriutveckling lækemedel AB.
Holdings:
Independent in relation to the Company and the company management and the Company’s major shareholders, respectively.
Pär Kastengren is employed by one of the major shareholders in the Company, NFT Ventures 1 Kommanditbolag.
Markus Andersson, Board Member
Board member since 2020
Born:
1970
Other assignments:
Board member and CEO at PayGround AB, board member at Johannas Underbara Barn AB, board member at Retsoobe AB.
Holdings:
2,573 840 shares (Retsoobe AB).
Independent in relation to the Company and the company management, dependent in relation to one of the Company’s major shareholders.
Auditor:
Ernst & Young Aktiebolag (box 7850, 103 99 Stockholm) has been ZignSec’s auditor since 2019, with Beata Lihammar as principal auditor since 2019.
Beata Lihammar:
Beata Lihammar, born 1965, is a chartered accountant and a member of FAR, the industry association for auditors in Sweden. Eva Marianne Stein, (c / o Allegretto Revision AB, Ringvägen 100, 118 60 Stockholm), born 1962, authorized public accountant and member of FAR, was the Company’s auditor until the Company’s Annual General Meeting 2019. The circumstances surrounding the change of auditor were not significant. 

Management

Timm Schneider, CEO
CEO since 2020
Born:
1977
Education:
Studies in Business Administration with a focus on computer science from TU Vienna, Technical University of Vienna.
Other missions:
Previous assignments in the last five years:
CEO Paymill Plus Gmbh, CEO Transactworld UK Limited (FCA License 900405), CEO Elegro, Niko Technologies
Holdings:
12 800 shares.
Johan Törnqvist, CFO
CFO since 2019
Born:
1975
Education:
Master’s degree in economics from Linköping University.
Other missions:
Board member of Johan Törnqvist Konsult AB.
Previous assignments in the last five years:
Board member and CEO of Tarber AB. 
Holdings:
100 000 shares och 98 021 warrants.
Jason Coombes, COO
COO since 2018
Born:
1972
Education:
Studies at the Chartered Insurance Institute.
Other missions:
Board member of AIdAR AB and owner of the individual company JC Utvecklare. 
Previous assignments in the last five years:
Board member of Scio Reality AB. 
Holdings:
No holdings

IR-contact

For questions about Investor Relations, please contact:

Timm Schneider, CEO
[email protected]
Alexander Albedj, Chairman
[email protected]

Cookie Policy

Effective date: January 1, 2020

This notice explains ZignSec’s approach to cookies and other online data collection technologies.

When you visit our websites, use our mobile apps, engage with our online ads or emails, we collect information, using technologies such as cookies, pixel tags (also called web beacons), browser analysis tools and server logs. Each of these technologies is explained below.

1. How We Use Cookies

We use cookies and other online data collection tools for several many different purposes.

Strictly necessary cookies and tags are used by ZignSec to support the basic operations of our websites and apps. They enable core website functions, such as authentication, security, network management and accessibility. You may be able to disable these by changing your browser settings, but this may affect how the website functions.

Performance and operation cookies and tags are used by us and our service providers to manage our websites. These activities may include collecting analytics about visitors to our website and collecting information about website usage. We use the information to compile reports and to help us improve the website. These cookies help us gather data to optimize our website’s performance.

Site experience cookies and tags are used to support your experience and include user-selected options and site navigation aids.

Marketing and personalization cookies are used to enable social sharing and to deliver interest-based ads to you online.

Social media cookies and tags used by us and social media platforms to enable users of the platforms to share content across our sites. We also work with social media platforms to deliver ads to you when you use these platforms. This targeting is done by the platform under its own terms of use.

Advertising cookies and tags used by us, our service providers and third parties to personalize the ads delivered to you on our site and on other sites. These cookies collect data about your online activity and allow ads to be displayed that may be of relevant interest to you. These cookies also record which ads you have seen and whether you engaged with the ad. These cookies help make sure that the ads you see are valuable to you and not repetitive.

While we do not give any personally identifiable information to the third-party advertising companies, we may place third-parties’ cookies and tags when you visit a ZignSec website. This practice allows these third parties to collect information from you using these technologies on our websites. The information they collect is subject to their own privacy policies.

Uses of cookies can vary by country or state. More information is provided in the supplemental privacy notices posted in the Privacy Center or in the relevant website or app.

2. Your Choices

For websites in the United States and Europe, ZignSec provides you with the ability to manage cookies that are not essential to display our website using “Manage Your Cookies” Many ZignSec websites only place marketing, personalization, and advertising cookies if you explicitly accept these cookies by clicking “Accept All Cookies” when you first visit the website. If you have accepted cookies, you adjust your preferences by using this link.

You can manage cookies and delete cookies from ZignSec and other companies using your browser settings. Browsers such as Chrome, Internet Explorer, Firefox and Safari give you the ability to accept, reject or delete cookies. Visit the “help center” for your browser to learn more. Please note that your browser settings are not used to manage Flash or Silverlight cookies. To manage Adobe Flash Cookies, visit the Flash Player help page. To manage Microsoft Silverlight Cookies, visit the Silverlight section of Microsoft’s privacy statement.

You can also take advantage of industry-sponsored programs that allow you to control the way companies advertise to you.

The Network Advertising Initiative (NAI) manages an opt-out program for many third-party advertising companies. You can opt out of being targeted by NAI members by visiting https://www.networkadvertising.org/consumer/opt_out.asp.

On some websites, you may see an AdChoices icon, which may appear on certain targeted ads. You may click on this AdChoices icon to learn more information about the collection and use of your information or to opt-out of such collection in the future. To learn more about the Digital Advertising Alliance Consumer Choice tool, please visit http://optout.aboutads.info.

Additional information on cookies and online advertising choices are offered by:

Adobe Marketing Cloud: If you would like more information on how to remove yourself from the tracking and reporting functions performed for this website by Adobe Marketing Cloud, please visit the Opt-Out page at http://www.adobe.com/privacy/marketing-cloud.html.

Google: For information on how Google Analytics uses data please visit “How Google uses data when you use our partners’ sites or apps,” located at https://www.google.com/policies/privacy/partners.

In most cases, the choices you make are linked to your browser. If you use different browsers or different devices, you will need to set your preferences on each one. Even if you opt-out, you may still receive ads that are not customized for you, unrelated to your browser settings.

Although our websites currently do not have a mechanism to recognize the various web browser Do Not Track signals, we do offer our customers choices to manage their cookie preferences as described in the previous section. To learn more about browser tracking signals and Do Not Track please visit https://allaboutdnt.com/.

Residents of some countries and states have additional privacy rights. Information on these rights is provided in the supplemental privacy notices posted in the Privacy Center.

3. Social Media and other Platforms

Our websites may enable you to interact with us and others via social media platforms. This functionality is enabled using social media cookies and tags. For example, some ZignSec websites allow you to sign in using social media platform credentials. Please read the privacy statements provided by your social media platforms to understand how they use your information and to manage your choices.

We may display interest-based ads to you when you are using social media platforms. These platforms allow us to personalize the ads that we display to you. To enable delivery of these ads, we convert your email address into a unique number. The platforms also convert their user emails into unique numbers using the same process. This allows the records to be matched without any exchange of data elements that can identify you on their own. The platforms perform the matching as a service provider to ZignSec, and they do not retain or use the file that we send them for their own purposes. This process allows the platform to deliver our ads to our customers on the platform. The platforms may gain insights about individuals who respond to the ads we serve.

4. Other Types of Online Data Collection

Our server logs record information about users to our websites. We may use these logs for internal purposes, such as website administration, optimization and security. We may also use the data for fraud-protection, personalization and advertising.

We collect device identifiers and other device-related information, including your device’s advertising ID if available. This information is used to identify the device and authenticate you. We may also use device-related information to associate you with different devices that you may use, including for fraud-protection purposes and to better target advertising. In many cases, you can reset your device’s advertising ID. Both Android and iOS devices enable you to reset your device identifier under the “settings” menu.

5. A Guide to Cookies and Other Technologies

Cookies

Cookies are small text files that websites send to your computer or other internet-connected device to uniquely identify your browser or to store information or settings in your browser. Cookies allow us to recognize you when you return. They also help us provide a customized experience and can enable us to detect certain kinds of fraud.

First-party cookies are those cookies that are placed by ZignSec. These cookies are used by ZignSec and include all the essential cookies.

Third-party cookies are placed by another company, including service providers, social media cookies and third-party advertising companies. Cookies placed by third parties can be read by these third parties when you visit other sites in the advertising network, allowing a profile of your online behavior to be created so that the third party can deliver targeted ads from all its customers.

Flash Cookies and Silverlight Cookies

A Flash Cookie (also known as a Local Stored Object) is a small data file placed on a computer using Adobe Flash technology. A Silverlight Cookie is a small data file placed on a computer using Microsoft’s Silverlight technology. Flash and Silverlight are applications that allow delivery of dynamic content, such as video clips and animation. These cookies are used to personalize and enhance your online experience, deliver dynamic content, and for security purposes. They differ from “regular cookies” in that they are not managed using your browser settings. See Your Choices above for how to manage these types of cookies.

Pixel Tags and Web Beacons

Pixel tags (also called web beacons) are tiny graphic images and small blocks of code placed on website pages, ads, or in emails that allow us to determine whether you have performed a specific action. When you access the pages or you open an email, the tag lets us know you have accessed the web page or opened the email. These tools allow us to measure response to our communications and improve our web pages and promotions.

Server Logs

Server logs record activities on our websites. Other types of logs collect similar information from our apps. These logs record information about the device you use to access our website, your operating system type, browser type, domain and other system settings, as well as the language your system uses and the country and time zone where your device is located. Our logs also record the IP address of the device you use to connect to the Internet. An IP address is a unique identifier that devices require to identify and communicate with each other on the Internet. We may also collect information about the website you were visiting before you came to ZignSec and the website you visit after you leave our site.