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Born: 1968
Education and Experience: Political science, economic history and philosophy at the University of Uppsala, economics and advanced courses in economics at Stockholm University. Previous experience as Sweden’s Minister of Finance (2006-2014) and from the boards of Kinnevik Investment AB, Millicom as well as from, among others, Sweden’s Riksbank, Citigroup, World Economic Forum, SEB and ABN Amro Bank.
Other assignments: President and board member of Anders Borg Investment AB. Chairman of the board of DanAds International AB and Sehlhall Fastigheter AB. Board member of Rud Pedersen Public Affairs Company AB, Viaplay Group AB and Stena International S.A. Senior advisor for Kinnevik, Nordic Capital, East Capital and Amundi.
Holdings in the Company: 234,608 shares and 9,000 warrants.
Position of dependency: Independent in relation to major shareholders, the company and management.
Born: 1968
Education and Experience: Political science, economic history and philosophy at the University of Uppsala, economics and advanced courses in economics at Stockholm University. Previous experience as Sweden’s Minister of Finance (2006-2014) and from the boards of Kinnevik Investment AB, Millicom as well as from, among others, Sweden’s Riksbank, Citigroup, World Economic Forum, SEB and ABN Amro Bank.
Other assignments: President and board member of Anders Borg Investment AB. Chairman of the board of DanAds International AB and Sehlhall Fastigheter AB. Board member of Rud Pedersen Public Affairs Company AB, Viaplay Group AB and Stena International S.A. Senior advisor for Kinnevik, Nordic Capital, East Capital and Amundi.
Holdings in the Company: 234,608 shares and 9,000 warrants.
Position of dependency: Independent 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: 6,592,685 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: 6,592,685 shares.
Position of dependency: Dependent in relation to major shareholders, the company and management.
Born: 1965
Education and Experience: PhD neurophysiology, MSc Bioengineering, BSc mathematics/physics, BSc medical school, Lieutenant from Swedish Army Language School (tolkskolan).
Other assignments: General partner FSG fond I and FSG fond II. Chairman of the Board EQL Pharma AB and Bionamic AB. Board member Melius Pharma and Airsonett AB (publ), Cellavision (publ) och Flatfrog laboratories AB (publ).
Holdings in the Company: 1,078,036 shares.
Position of dependency: Independent in relation to major shareholders, the company and management.
Born: 1965
Education and Experience: PhD neurophysiology, MSc Bioengineering, BSc mathematics/physics, BSc medical school, Lieutenant from Swedish Army Language School (tolkskolan).
Other assignments: General partner FSG fond I and FSG fond II. Chairman of the Board EQL Pharma AB and Bionamic AB. Board member Melius Pharma and Airsonett AB (publ), Cellavision (publ) och Flatfrog laboratories AB (publ).
Holdings in the Company: 1,078,036 shares.
Position of dependency: Independent in relation to major shareholders, the company and management.
Born: 1961
Education and Experience: Master of Business Administration, Örebro University (1986). Previous experience as Chief Financial Officer (CFO) (2008–2021), Deputy President (2017–2021) and member of the Group Management team (2008–2021) for Avanza Bank Holding and Avanza Bank.
Other assignments: Chairman of the board for RAM One AB and RAM Rational Asset Management AB. Member of the board of SECTRA AB, Försäkringsaktiebolaget Avanza Pension and Stabelo Group AB.
Holdings in the Company: 17,900 shares and 9,000 warrants.
Position of dependency: Independent in relation to major shareholders, the company and management.
Born: 1961
Education and Experience: Master of Business Administration, Örebro University (1986). Previous experience as Chief Financial Officer (CFO) (2008–2021), Deputy President (2017–2021) and member of the Group Management team (2008–2021) for Avanza Bank Holding and Avanza Bank.
Other assignments: Chairman of the board for RAM One AB and RAM Rational Asset Management AB. Member of the board of SECTRA AB, Försäkringsaktiebolaget Avanza Pension and Stabelo Group AB.
Holdings in the Company: 17,900 shares and 9,000 warrants.
Position of dependency: Independent in relation to major shareholders, 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.
Holdings in the Company: 80,000 shares and 9,000 warrants.
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.
Holdings in the Company: 80,000 shares and 9,000 warrants.
Position of dependency: Independent in relation to major shareholders, Dependent 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: Co-founder/CEO Peak Energy AB, Chairman of the board of Sanctify Financial Technologies AB and Intuicell AB. Member of the board of Gimic AB, Alats Technologies AB, Alats AB, Mist Ventures AB and Quinary Investment AB. Founder/owner of Alats Marbella S.L.
Holdings in the Company: 0 shares and 9,000 warrants.
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: Co-founder/CEO Peak Energy AB, Chairman of the board of Sanctify Financial Technologies AB and Intuicell AB. Member of the board of Gimic AB, Alats Technologies AB, Alats AB, Mist Ventures AB and Quinary Investment AB. Founder/owner of Alats Marbella S.L.
Holdings in the Company: 0 shares and 9,000 warrants.
Position of dependency: Dependent in relation to major shareholders, Independent in relation to the company and management.
Born: 1981
Education and Experience: Master Degree of Science in Business Administration and Economics, Bachelor Degree of Social Science with a Major in Economics, Stockholm University School of Business. More than 10 years experience in Banking/Investment Banking with focus in Institutional Equities and Securities Financing. Jonas has also held a position as Funding Manager at The Swedish National Debt Office.
Other assignments: Investment Manager at Erik Selin Fastigheter AB and Portfolio Manager at ES Aktiehandel AB (shareholder in Checkin.com Group AB) and Gyllene Aktier 2021 (shareholder in Checkin.com Group AB). Member of the Board at Carlsson & Norén Asset Management, Secits, Acroud and Dignisa. Member of the Election Committee in Resurs Bank and Nilsson Special Vehicles.
Holdings in the Company: 5,000 shares.
Position of dependency: Independent in relation to major shareholders, the company and management.
Born: 1981
Education and Experience: Master Degree of Science in Business Administration and Economics, Bachelor Degree of Social Science with a Major in Economics, Stockholm University School of Business. More than 10 years experience in Banking/Investment Banking with focus in Institutional Equities and Securities Financing. Jonas has also held a position as Funding Manager at The Swedish National Debt Office.
Other assignments: Investment Manager at Erik Selin Fastigheter AB and Portfolio Manager at ES Aktiehandel AB (shareholder in Checkin.com Group AB) and Gyllene Aktier 2021 (shareholder in Checkin.com Group AB). Member of the Board at Carlsson & Norén Asset Management, Secits, Acroud and Dignisa. Member of the Election Committee in Resurs Bank and Nilsson Special Vehicles.
Holdings in the Company: 5,000 shares.
Position of dependency: Independent 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: 6,592,685 shares.
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: 6,592,685 shares.
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.
Born: 1983
Education and Experience: Working and investing in digital/payment corporations since 2012. Director of Payments at LeoVegas Group (2013-2017) and Head of Customer Operations at Gaming Innovation Group (2017-2018).
Other assignments: CEO, Member of the Board and owner of Ammis OÜ.
Holdings in the Company: 7,500 shares and 19,999 warrants.
Born: 1983
Education and Experience: Working and investing in digital/payment corporations since 2012. Director of Payments at LeoVegas Group (2013-2017) and Head of Customer Operations at Gaming Innovation Group (2017-2018).
Other assignments: CEO, Member of the Board and owner of Ammis OÜ.
Holdings in the Company: 7,500 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 Annual General Meeting 22 May 2023 (SWE) |
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 2023 has the following members:
In addition, the Chairman of the Board, Anders Borg, is a co-opted member of the Nomination Committee.
Shareholders who wish to contact the Nomination Committee may do so in writing to:
Checkin.com Group AB
Att: Nomination Committee
Engelbrektsplan 2
114 34 Stockholm