Before we configure your new flow, let's talk a bit about your requirements and how the framework functions.
Expert preconfiguration
Integration support
Conversion increase guarantee
Self-integration
€29/month
Self-integration
Customization options
Self-improving conversion optimization
Automatic updates without release
€0.49 per additional sign-up
Simple pricing, no surprises
Starter
Enterprise Features
More volume
Mega volume
Set it up yourself
Self-integration
Customization options
per month
Are you sure this email is correct?
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.
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.
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.
Position of dependency: Independent in relation to major shareholders, Dependent in relation to 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.
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: 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.
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.
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.
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.
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.
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.
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.
tel +46 (0) 8 463 80 00
[email protected]
tel +46 (0) 8 463 80 00
[email protected]
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) |
Minutes from the Annual General Meeting 2022 (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