Investor relations

Get access to relevant documents and learn more about the ZignSec stock as well as its leadership team.

Financial calendar and webcasts

23 February
Year-end report and Q4 report
Report
30 April
Annual report 2023
Report
Webcast
15 May
Quarterly report 1
Report
Webcast
14 June
Annual General Meeting
23 August
Quarterly report 2
Report
Blog
25 November
Quarterly report 3
Report
Webcast

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 89,379,981 where each share entitles to one vote and has equal shares in the company’s assets and profits. The share capital amounts to SEK 3,542,136. The share capital in the company shall amount to a minimum of SEK 3,300,000 and a maximum of SEK 13,200,000 divided into a minimum of 85,000,000 and a maximum of 340,000,000 shares.

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.

Trade information

Short name: ZIGN
ISIN-code: SE0012930105
Certified Adviser
Eminova Fondkommission
Biblioteksgatan 3, 3 tr. 111 46 STOCKHOLM
Follow the share price

Warrants

At the Extraordinary General Meeting on June28, 2022, a decision was made to issue 2,800,000 warrants within the frameworkof Warrant Program 2022/2025 as a long-term share-based incentive program tothe Company’s employees. Each warrant entitles the holder to subscribe for one(1) new share in the Company, at a subscription price corresponding to 130 percent of the volume weighted average price for shares in the Company accordingto Nasdaq First North Growth Market during a period of ten (10) trading days upto and including 27 June 2022.

Of these 2,800,000 warrants, 1,459,500 warrants are still active. The remaining 1,340,500 warrants were never allocated or have reverted to the Company due to termination of employment and have been cancelled.

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. Subscription of new shares with the support of the warrants can be carried out during the period from 1 December 2025 to 31 December 2025.

The company’s largest owner as of December 31, 2023, is reported according to the table below.

Ownership structure

Name
Share capital (%)
Voting share (%)
Total number of shares
ALBEDJ, ALEXANDER
10,73
10,73
9,592,630
COMMERZBANK AG
9,05
9,05
8,092,028
NORDNET PENSIONSFORSAKRING AB
7,36
7,36
6,574,137
CREDIT SUISSE
6,12
6,12
5,473,213
ALANDSBANKEN ABP
4,09
4,09
3,654,132
AVANZA PENSION
4,07
4,07
3,636,536
NFT VENTURES 1 KOMMANDITBOLAG
2,99
2,99
2,676,293
CLEARSTREAM BANKING
2,56
2,56
2,291,327
SANDANTE INVEST AB
2,13
2,13
1,900,000
OTHERS
50,9
50,9
45,489,685
Sum
100
100
89,379,981

Articles of association

Other

No items found.

Board

Management

Glenn Mac Donald
CEO
Since: 2023
Born: 1968
Education: Degree in BusinessLaw from Maastricht University
Other missions: Minority owner of Onramper BV, Owner/Director MacFive BV
Previous assignments (last 5 years):  COO at Dimebox BV, General Manager acquiring at Smart2Pay, and Chief Commercial Officer at International CardServices BV
Holding: 317 063 shares 315 000 warrants
Johan Törnqvist
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 (last 5 years): Board member and CEO of Tarber AB
Holding: 227 687 shares and 315 000 warrants
Daniel Grech
CTO
Since: 2023
Born: 1990
Education: BA in Computer Science from the University of Malta,Master of Science in Statistics from the University of Sheffield
Other missions: Director at Wyzer Limited
Previous assignments (last 5 years): CEO of Wyzer Limited
Holding: 528 271 shares and 315 000 warrants
Investor relations

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