Investor relations

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

Financial calendar

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 73.661.981 where each share entitles to one vote and has equal shares in the company’s assets and profits. The share capital amounts to SEK 2.919.230. The share capital in the company shall amount to a minimum of SEK 900.000 and a maximum of SEK 3.600,000 divided into a minimum of 22.900.000 and a maximum of 91.600.000 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
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Warrants

At the Extraordinary General Meeting on July 29, 2019, a decision was made to issue 782,494 warrants as a long-term share-based incentive program to the Company’s employees. Each warrant entitles the holder to subscribe for one (1) new share in the Company, each with a quota value of SEK 0.039.

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.

The participants shall not make any payment for the warrants. Subscription of new shares with the support of the warrants can be carried out during the period from 15 August 2022 to 31 December 2022.

Each warrant entitles the holder to subscribe for one new share in the Company at a subscription price of SEK 5 per share. The company’s largest owner as of December 31, 2022, is reported according to the table below.

Ownership structure

Name
Share capital (%)
Voting share (%)
Total number of shares
COMMERZBANK AG
12,84
12,84
9,458,379
CREDIT SUISSE (SWITZERLAND)
7,43
7,43
5,473,213
ALBEDJ, ALEXANDER
6,11
6,11
4,501,720
AVANZA PENSION
4,87
4,87
3,584,183
SAXO BANK A/S CLIENT ASSETS
4,14
4,14
3,052,260
ALANDSBANKEN ABP
3,86
3,86
2,841,845
NFT VENTURES 1 KOMMANDITBOLAG
3,63
3,63
2,676,293
NORDNET PENSIONSFORSAKRING AB
3,24
3,24
2,384,226
SWISS LIFE LIECHTENSTEIN AG
1,94
1,94
1,428,570
OTHERS
52
52
38,261,292
Sum
100
100
73,661,981

Corporate governance

ZignSec AB (publ) is a public limited company registered in Sweden and regulated by Swedish legislation, primarily through the Swedish Companies Act (2005: 551). The Company is governed by the Annual General Meeting, the Board of Directors, the President, and other senior executives of the Company.

Articles of association

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

Get in contact

For questions about Investor Relations, please contact one of the following members of our leadership team.