Born: 1981
Education and Experience: M. Sc. Stockholm School of Economics. Previous experience as equity sales at Öhman Fondkommission. Founder and Chairman of Quinary Investment AB.
Other assignments: Chairman of the board of Vidhance AB, member of the board of Ework Group AB.
Holdings in the Company: 1,338,362 shares privately and 4,321,557 shares through Quinary Investment AB.
Position of dependency: Dependent in relation to the company's major shareholders. Independent in relation to the Company and the company management.
Born: 1981
Education and Experience: M. Sc. Stockholm School of Economics. Previous experience as equity sales at Öhman Fondkommission. Founder and Chairman of Quinary Investment AB.
Other assignments: Chairman of the board of Vidhance AB, member of the board of Ework Group AB.
Holdings in the Company: 1,338,362 shares privately and 4,321,557 shares through Quinary Investment AB.
Position of dependency: Dependent in relation to the company's major shareholders. Independent in relation to the Company and the company management.
Born: 1973
Education and Experience: Industrial Economics, Linköping University and Institute Polytechnique de Grenoble (1994-1999). Previous experience from senior positions within CSG International/Ascade (2000–2005), IP-Only/Global Connect (2005–2009). Founder of Kaisa Technologies, 46elks and Plock.io.
Other assignments: Chairman of the Board 46elks, Chairman of the Board at Kaisa Technologies, Plock.io, Wool Rebel and Moonbloom Ventures. Board member at Quinary Investment.
Holdings in the Company: 0
Position of dependency: Dependent in relation to the company's major shareholders. Independent in relation to the Company and the company management.
Born: 1973
Education and Experience: Industrial Economics, Linköping University and Institute Polytechnique de Grenoble (1994-1999). Previous experience from senior positions within CSG International/Ascade (2000–2005), IP-Only/Global Connect (2005–2009). Founder of Kaisa Technologies, 46elks and Plock.io.
Other assignments: Chairman of the Board 46elks, Chairman of the Board at Kaisa Technologies, Plock.io, Wool Rebel and Moonbloom Ventures. Board member at Quinary Investment.
Holdings in the Company: 0
Position of dependency: Dependent in relation to the company's major shareholders. Independent in relation to the Company and the company management.
Born: 1983
Education and Experience: Master's degree in Quality Management from the Saint Petersburg Electrotechnical University. Previous experience from Lead Product Designer at Klarna Bank (2014–2016). Alexey Kuznetsov is also a co-founder of and former employee of Checkin.com Group AB.
Other assignments: Principal owner of Alexey Kuznetsov AB and Akapa Vision SL, through which Alexey performs consulting services for the Company.
Holdings in the Company: 2,880,759 shares through Alexey Kuznetsov AB.
Position of dependency: Independent in relation to the company's major shareholders. Dependent in relation to the Company and the company management.
Born: 1983
Education and Experience: Master's degree in Quality Management from the Saint Petersburg Electrotechnical University. Previous experience from Lead Product Designer at Klarna Bank (2014–2016). Alexey Kuznetsov is also a co-founder of and former employee of Checkin.com Group AB.
Other assignments: Principal owner of Alexey Kuznetsov AB and Akapa Vision SL, through which Alexey performs consulting services for the Company.
Holdings in the Company: 2,880,759 shares through Alexey Kuznetsov AB.
Position of dependency: Independent in relation to the company's major shareholders. Dependent in relation to the Company and the company management.
Born: 1972
Education and Experience: Managing Director for Adyen in the Nordics & Baltics since 2012. Previous experience as Senior Business Development Manager - EMEA at Worldpay (2010-2012), Senior Sales Manager - Nordic Region at The Royal Bank of Scotland (2007-2010) and various roles within the Kinnevik Group (1997-2007).
Other assignments: Member of the board of Adyen Nordic Bank Filial.
Holdings in the Company: 0
Position of dependency: Independent in relation to the Company's major shareholders as well as the Company and the company management.
Born: 1972
Education and Experience: Managing Director for Adyen in the Nordics & Baltics since 2012. Previous experience as Senior Business Development Manager - EMEA at Worldpay (2010-2012), Senior Sales Manager - Nordic Region at The Royal Bank of Scotland (2007-2010) and various roles within the Kinnevik Group (1997-2007).
Other assignments: Member of the board of Adyen Nordic Bank Filial.
Holdings in the Company: 0
Position of dependency: Independent in relation to the Company's major shareholders as well as the Company and the company management.
Born: 1985
Education and Experience: Master of Science in Technology Management from Lund University. CIO at Fårö Capital. Founder and CEO of Venture Capital firm Fåhraeus Startup & Growth and partner in FSG Fund II AB.
Other assignments: Board member of Eletive AB.
Holdings in the Company: 490,000 shares
Position of dependency: Independent in relation to the Company's major shareholders as well as the Company and the company management.
Born: 1985
Education and Experience: Master of Science in Technology Management from Lund University. CIO at Fårö Capital. Founder and CEO of Venture Capital firm Fåhraeus Startup & Growth and partner in FSG Fund II AB.
Other assignments: Board member of Eletive AB.
Holdings in the Company: 490,000 shares
Position of dependency: Independent in relation to the Company's major shareholders as well as the Company and the company management.
Born: 1983
Education and Experience: Worked and invested in companies in technology and payments since 2012, including Director of Payments at LeoVegas Group (2013-2017) and Head of Customer Operations at Gaming Innovation Group (2017-2018).
Other assignments: CEO, chairman of the board and owner of Ammis OÜ.
Holdings in the Company: 323,590 shares.
Born: 1983
Education and Experience: Worked and invested in companies in technology and payments since 2012, including Director of Payments at LeoVegas Group (2013-2017) and Head of Customer Operations at Gaming Innovation Group (2017-2018).
Other assignments: CEO, chairman of the board and owner of Ammis OÜ.
Holdings in the Company: 323,590 shares.
Born: 1980
Education and Experience: Master of Business Administration, Stockholm School of Economics (2005). Previously worked in investment banking at Credit Suisse in London (2007–2010), Citi in Stockholm (2010–2015) and Handelsbanken (2015–2018).
Other assignments: President and owner of Mabaco LLC.
Holdings in the Company: 199,616 shares and 19,999 warrants.
Born: 1980
Education and Experience: Master of Business Administration, Stockholm School of Economics (2005). Previously worked in investment banking at Credit Suisse in London (2007–2010), Citi in Stockholm (2010–2015) and Handelsbanken (2015–2018).
Other assignments: President and owner of Mabaco LLC.
Holdings in the Company: 199,616 shares and 19,999 warrants.
The auditor of Checkin.com Group is MOORE Sweden, with Ludvig Kollberg as auditor-in-charge since the 2017 annual general meeting. Ludvig Kollberg is an authorized public accountant and member of FAR.
Pursuant to the Swedish Companies Act, the general shareholder meeting is the Company's highest decision-making body. At the general meeting, the shareholders exercise their voting rights on key issues, such as the adoption of income statements and balance sheets, appropriation of the Company's profit, discharge from liability of board members and the CEO, election of board members and auditors and remuneration of the board and auditors.
In addition to the Annual General Meeting (AGM), Extraordinary General Meetings (EGMs) may be held. In accordance with Checkin.com Group AB's articles of association, notice to Annual General Meetings and Extraordinary General Meetings is made by announcement in the Official Swedish Gazette (Sw. Post och Inrikes Tidningar) and by making the notice available on Checkin.com Group's website. An announcement that notice has been issued is also published in Dagens Industri.
All shareholders who are directly registered in the share register maintained by Euroclear six weekdays before the general shareholder meeting and have notified the Company of their intention to participate (with potential assistants) in the general meeting not later than the date stated in the notice convening the general meeting have the right to attend the general meeting and vote for the number of shares they hold. Shareholders may attend the general shareholder meeting in person or by proxy and may also be accompanied by a maximum of two assistants. Shareholders can normally register for the general shareholder meeting in several different ways stated in the convening notice for the meeting.
Shareholders who wish to have a matter addressed at the general shareholder meeting must submit a written request to the Board of Directors. The request must normally have been received by the board not later than seven weeks before the general shareholder meeting.
Form of power of attorney (Eng) |
Form of power of attorney (Swe) |
Notice of the Annual General Meeting |
The Nomination Committee´s motivated opinion (Swe) |
Proposals for resolutions at the Annual General Meeting (Swe) |
Information Regarding Suggested New Members of the Board |
Minutes of the Checkin.com Annual General Meeting 2025 |
Notice of the Extra General Meeting 2025 |
Minutes of the Extra General Meeting 2025 |
In accordance with the decision taken by Checkin.com Group AB (publ)'s Annual General Meeting in 2021, the three largest shareholders in the company have the right to each appoint a member of the Nomination Committee. The three largest shareholders in the company have now each appointed a member, whereby the Nomination Committee for Checkin.com Group AB's Annual General Meeting 2026 has the following members:
Shareholders who wish to contact the Nomination Committee may do so in writing to:
Checkin.com Group AB
Att: Nomination Committee
Grev Turegatan 30
114 38 Stockholm