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Governance

Board of directors

Anders Borg

Chairman of the Board since 2021.

Born: 1968

Education and Experience: Political science, Financial history and Philosophy at Uppsala University, Economics and post graduate courses in Economics at Stockholm University. Previous experience as Swedish Minister of Finance (2006–2014).

Other assignments: CEO and Member of the Board for Economic and Financial Management Anders Borg AB. Chairman of the Board of Sehlhall Fastigheter AB and Sehlhall Holding AB. Member of the Board for Rud Pedersen Public Affairs Company AB, Nordic Entertainment Group AB and Stena International S.A. Senior advisor at Kinnevik, Nordic Capital, East Capital and Amundi.

Holdings in the Company: 234,608 shares.

Position of dependency: Independent in relation to major shareholders, the company and management.

Born: 1968

Education and Experience: Political science, Financial history and Philosophy at Uppsala University, Economics and post graduate courses in Economics at Stockholm University. Previous experience as Swedish Minister of Finance (2006–2014).

Other assignments: CEO and Member of the Board for Economic and Financial Management Anders Borg AB. Chairman of the Board of Sehlhall Fastigheter AB and Sehlhall Holding AB. Member of the Board for Rud Pedersen Public Affairs Company AB, Nordic Entertainment Group AB and Stena International S.A. Senior advisor at Kinnevik, Nordic Capital, East Capital and Amundi.

Holdings in the Company: 234,608 shares.

Position of dependency: Independent in relation to major shareholders, the company and management.

Maria McDonald

Member of the Board since 2017.

Born: 1981

Education and Experience: Bachelor's degree in Law Gothenburg University (2006). Previous experience as General Counsel Kindred Group (2012–2014) and General Counsel and Member of the Management Team at Lagardère Sports Scandinavia (2014–2017). Maria McDonald is also Head of Legal at Checkin.com Group and partner at the law firm Nordic Legal & Compliance AB.

Other assignments: Chairman of the Board of McD Sports and Legal AB. CEO and Member of the Board of Nordic Legal & Compliance AB. Member of the Board and partner of Nordic Gambling Aps. Member of the Board of Dvärgbjörken cooperative.

Holdings in the Company: 80,000 shares.

Position of dependency: Independent in relation to major shareholders, Dependent in relation to the company and management.

Born: 1981

Education and Experience: Bachelor's degree in Law Gothenburg University (2006). Previous experience as General Counsel Kindred Group (2012–2014) and General Counsel and Member of the Management Team at Lagardère Sports Scandinavia (2014–2017). Maria McDonald is also Head of Legal at Checkin.com Group and partner at the law firm Nordic Legal & Compliance AB.

Other assignments: Chairman of the Board of McD Sports and Legal AB. CEO and Member of the Board of Nordic Legal & Compliance AB. Member of the Board and partner of Nordic Gambling Aps. Member of the Board of Dvärgbjörken cooperative.

Holdings in the Company: 80,000 shares.

Position of dependency: Independent in relation to major shareholders, Dependent in relation to the company and management.

Birgitta Hagenfeldt

Member of the Board since 2021.

Born: 1961

Education and Experience: Master of Science in Business and Economics, Örebro University (1986). Previous experience as Chief Financial Officer (CFO) (2008–2021), deputy CEO (2017–2021) and Member of the Management team (2008–2021) at Avanza Bank Holding and Avanza Bank.

Other assignments: Member of the Board of SECTRA AB, RAM One AB, RAM Rational Asset Management AB and Avanza Pension. Senior advisor at Avanza Bank Holding AB and Avanza Bank AB.

Holdings in the Company: None.

Position of dependency: Independent in relation to major shareholders, the company and management.

Born: 1961

Education and Experience: Master of Science in Business and Economics, Örebro University (1986). Previous experience as Chief Financial Officer (CFO) (2008–2021), deputy CEO (2017–2021) and Member of the Management team (2008–2021) at Avanza Bank Holding and Avanza Bank.

Other assignments: Member of the Board of SECTRA AB, RAM One AB, RAM Rational Asset Management AB and Avanza Pension. Senior advisor at Avanza Bank Holding AB and Avanza Bank AB.

Holdings in the Company: None.

Position of dependency: Independent in relation to major shareholders, the company and management.

Kristoffer Cassel

Member of the Board since 2017. Also see the chapter “Senior executives”.

Born: 1982

Education and Experience: Courses in Business and Economics, Stockholm School of Economics. Previous experience from leading positions within Kindred Group (2009–2011), Wonga Group (2011–2013) and Klarna Bank (2013–2016). Kristoffer Cassel is also co-founder of Checkin.com Group.

Other assignments: CEO, Member of the Board and owner of Lessac AB.

Holdings in the Company: 6,530,128 shares.

Position of dependency: Dependent in relation to major shareholders, the company and management.

Born: 1982

Education and Experience: Courses in Business and Economics, Stockholm School of Economics. Previous experience from leading positions within Kindred Group (2009–2011), Wonga Group (2011–2013) and Klarna Bank (2013–2016). Kristoffer Cassel is also co-founder of Checkin.com Group.

Other assignments: CEO, Member of the Board and owner of Lessac AB.

Holdings in the Company: 6,530,128 shares.

Position of dependency: Dependent in relation to major shareholders, the company and management.

Wilhelm Risberg

Member of the Board since 2018.

Born: 1980

Education and Experience: Master's degree in Business Administration, Stockholm School of Economics (2005). Previous experience from investment banking at Carnegie Investment Bank (2005–2006) and UBS (2006–2008). Also experience from being an investor in smaller unlisted growth companies.

Other assignments: Member of the Board and owner of Ramcap AB. Member of the Board of Baltic Development AB.

Holdings in the Company: 1,308,000 shares.

Position of dependency: Independent in relation to major shareholders, the company and management.

Born: 1980

Education and Experience: Master's degree in Business Administration, Stockholm School of Economics (2005). Previous experience from investment banking at Carnegie Investment Bank (2005–2006) and UBS (2006–2008). Also experience from being an investor in smaller unlisted growth companies.

Other assignments: Member of the Board and owner of Ramcap AB. Member of the Board of Baltic Development AB.

Holdings in the Company: 1,308,000 shares.

Position of dependency: Independent in relation to major shareholders, the company and management.

Michal Stala

Member of the Board since 2020.

Born: 1980

Education and Experience: Master of Science in Engineering in Computer Technology, Lund University (1999). Previous experience as CEO for MistBase (2015–2017).

Other assignments: Chairman of the Board of Sanctify Financial Technologies AB and IntuiCell AB. Member of the Board of Gimic AB, Alats Technologies AB, AlignedBio AB, Xenergic AB, Alats AB, Mist Ventures AB and Quinary Investment AB. Authorised signatory in Alats Marbella S.L.

Holdings in the Company: None.

Position of dependency: Dependent in relation to major shareholders, Independent in relation to the company and management.

Born: 1980

Education and Experience: Master of Science in Engineering in Computer Technology, Lund University (1999). Previous experience as CEO for MistBase (2015–2017).

Other assignments: Chairman of the Board of Sanctify Financial Technologies AB and IntuiCell AB. Member of the Board of Gimic AB, Alats Technologies AB, AlignedBio AB, Xenergic AB, Alats AB, Mist Ventures AB and Quinary Investment AB. Authorised signatory in Alats Marbella S.L.

Holdings in the Company: None.

Position of dependency: Dependent in relation to major shareholders, Independent in relation to the company and management.

Senior executives

Kristoffer Cassel

CEO and Member of the Board since 2017.

Born: 1982

Education and Experience: Courses in Business and Economics, Stockholm School of Economics. Previous experience from leading positions within Kindred Group (2009–2011), Wonga Group (2011–2013) and Klarna Bank (2013–2016). Kristoffer Cassel is also co-founder of Checkin.com Group.

Other assignments: CEO, Member of the Board and owner of Lessac AB.

Holdings in the Company: 6,530,128 shares.

Position of dependency: Dependent in relation to major shareholders, the company and management.

Born: 1982

Education and Experience: Courses in Business and Economics, Stockholm School of Economics. Previous experience from leading positions within Kindred Group (2009–2011), Wonga Group (2011–2013) and Klarna Bank (2013–2016). Kristoffer Cassel is also co-founder of Checkin.com Group.

Other assignments: CEO, Member of the Board and owner of Lessac AB.

Holdings in the Company: 6,530,128 shares.

Position of dependency: Dependent in relation to major shareholders, the company and management.

Alexey Kuznetsov

Chief Product Officer (CPO) since 2017.

Born: 1983

Education and Experience: Russian specialist degree in Quality Management, Saint Petersburg Electrotechnical University (2006). Previous experience as founder of Intrino Design (2006–2015) and Virtual One (2008–2015). Alexey Kuznetsov Previously worked as Lead Product Designer at Klarna Bank (2015–2017) and is co-founder of Checkin.com Group.

Other assignments: Member of the Board and owner of Alexey Kuznetsov AB.

Holdings in the Company: 3,508,360 shares.

Position of dependency: Dependent in relation to major shareholders, the company and management.

Born: 1983

Education and Experience: Russian specialist degree in Quality Management, Saint Petersburg Electrotechnical University (2006). Previous experience as founder of Intrino Design (2006–2015) and Virtual One (2008–2015). Alexey Kuznetsov Previously worked as Lead Product Designer at Klarna Bank (2015–2017) and is co-founder of Checkin.com Group.

Other assignments: Member of the Board and owner of Alexey Kuznetsov AB.

Holdings in the Company: 3,508,360 shares.

Position of dependency: Dependent in relation to major shareholders, the company and management.

Martin Bäuml

Chief Financial Officer (CFO) since 2020.

Born: 1980

Education and Experience: Master's degree in Business Administration, Stockholm School of Economics (2005). Previous experience from investment banking at Credit Suisse (2007–2010), Citi (2010–2015) and Handelsbanken (2015–2018).

Other assignments: CEO and owner of Mabaco LLC.

Holdings in the Company: 199,616 shares and 19,999 warrants.

Born: 1980

Education and Experience: Master's degree in Business Administration, Stockholm School of Economics (2005). Previous experience from investment banking at Credit Suisse (2007–2010), Citi (2010–2015) and Handelsbanken (2015–2018).

Other assignments: CEO and owner of Mabaco LLC.

Holdings in the Company: 199,616 shares and 19,999 warrants.

Joel Cassel

Chief Technical Officer (CTO) since 2018.

Born: 1980

Education and Experience: Bachelor of Software Engineering, Blekinge Institute of Technology (2003). Previous experience from leading positions within Ericsson AB (2010–2016).

Other assignments: CEO, Member of the Board and owner of Octillion AB.

Holdings in the Company: 10,656 shares and 36,480 employee stock options.

Born: 1980

Education and Experience: Bachelor of Software Engineering, Blekinge Institute of Technology (2003). Previous experience from leading positions within Ericsson AB (2010–2016).

Other assignments: CEO, Member of the Board and owner of Octillion AB.

Holdings in the Company: 10,656 shares and 36,480 employee stock options.

Auditor

Ludvig Kollberg

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.

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.

Certified Adviser

Erik Penser Bank

tel +46 (0) 8 463 80 00

tel +46 (0) 8 463 80 00

General meetings

General shareholder meeting

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.

Right to attend general shareholder meetings

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.

Shareholder initiatives

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.

Annual General Meeting 2021

Form of power of attorney (Eng)
Form of power of attorney (Swe)
Notice of the Annual General Meeting

Articles of association

Bolagsordning - 559096-3087