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Est. tid*
2027-02-22 08:30 Bokslutskommuniké 2026
2026-10-09 08:30 Kvartalsrapport 2026-Q3
2026-08-24 08:30 Kvartalsrapport 2026-Q2
2026-05-18 N/A X-dag ordinarie utdelning STATE 0.00 SEK
2026-05-15 N/A Årsstämma
2026-05-11 08:30 Kvartalsrapport 2026-Q1
2026-02-16 - Bokslutskommuniké 2025
2025-11-03 - Kvartalsrapport 2025-Q3
2025-08-25 - Kvartalsrapport 2025-Q2
2025-05-16 - X-dag ordinarie utdelning STATE 0.00 SEK
2025-05-15 - Årsstämma
2025-04-28 - Kvartalsrapport 2025-Q1
2025-02-19 - Extra Bolagsstämma 2025
2025-02-17 - Bokslutskommuniké 2024
2024-10-28 - Kvartalsrapport 2024-Q3
2024-08-19 - Kvartalsrapport 2024-Q2
2024-06-03 - Årsstämma
2024-05-16 - X-dag ordinarie utdelning STATE 0.00 SEK
2024-04-29 - Kvartalsrapport 2024-Q1
2024-02-19 - Bokslutskommuniké 2023
2023-10-30 - Kvartalsrapport 2023-Q3
2023-08-21 - Kvartalsrapport 2023-Q2
2023-06-01 - X-dag ordinarie utdelning STATE 0.00 SEK
2023-05-31 - Årsstämma
2023-05-02 - Kvartalsrapport 2023-Q1
2023-02-20 - Bokslutskommuniké 2022
2023-02-07 - Split STATE 100:1
2023-01-27 - Extra Bolagsstämma 2022
2022-10-31 - Kvartalsrapport 2022-Q3
2022-08-22 - Kvartalsrapport 2022-Q2
2022-05-09 - X-dag ordinarie utdelning STATE 0.00 SEK
2022-05-02 - Kvartalsrapport 2022-Q1
2022-02-28 - Bokslutskommuniké 2021
2021-11-26 - Extra Bolagsstämma 2021
2021-11-01 - Kvartalsrapport 2021-Q3
2021-08-23 - Kvartalsrapport 2021-Q2
2021-05-03 - X-dag ordinarie utdelning STATE 0.00 SEK
2021-05-03 - Kvartalsrapport 2021-Q1
2021-02-05 - Bokslutskommuniké 2020
2020-11-13 - Kvartalsrapport 2020-Q3
2020-08-24 - Kvartalsrapport 2020-Q2
2020-05-29 - X-dag ordinarie utdelning STATE 0.00 SEK
2020-05-28 - Årsstämma
2020-05-25 - Kvartalsrapport 2020-Q1
2020-02-24 - Bokslutskommuniké 2019
2020-01-31 - Extra Bolagsstämma 2019
2019-11-06 - Kvartalsrapport 2019-Q3
2019-08-26 - Kvartalsrapport 2019-Q2
2019-05-20 - Kvartalsrapport 2019-Q1
2019-05-16 - Årsstämma
2019-05-10 - X-dag ordinarie utdelning STATE 0.00 SEK
2019-02-25 - Bokslutskommuniké 2018
2018-08-27 - Kvartalsrapport 2018-Q2
2018-06-15 - Årsstämma
2018-06-01 - X-dag ordinarie utdelning STATE 0.00 SEK
2018-05-21 - Kvartalsrapport 2018-Q1
2018-02-19 - Bokslutskommuniké 2017
2017-12-21 - Extra Bolagsstämma 2017
2017-11-20 - Kvartalsrapport 2017-Q3
2017-08-21 - Kvartalsrapport 2017-Q2
2017-05-31 - X-dag ordinarie utdelning STATE 0.00 SEK
2017-05-30 - Årsstämma
2017-05-29 - Kvartalsrapport 2017-Q1
2017-02-27 - Bokslutskommuniké 2016
2016-11-28 - Kvartalsrapport 2016-Q3
2016-08-25 - Kvartalsrapport 2016-Q2

Beskrivning

LandSverige
ListaNordic SME Sweden
SektorTjänster
IndustriIT-konsult & onlinetjänster
Safestate Group är verksamt inom cybersäkerhet. Bolage fokuserar på att skydda små och medelstora företag och konsumenter i stor skala. Genom en portfölj av cybersäkerhetslösningar, försäkringstjänster och strategiska partnerskap tillhandahåller bolaget högvolyms- och lågintensivt cyberskydd via återförsäljare, telekom- och hostingpartners över hela Europa. Huvudkontoret ligger i Stockholm.

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2026-02-19 12:10:00

An extraordinary general meeting of Eye World AB (publ), reg. no. 559005-9415 (the "Company"), was held today, 19 February 2026, at 10:00 a.m. at the offices of Eversheds Sutherland Advokatbyrå at Sveavägen 20 in Stockholm. All resolutions were adopted in accordance with previously published proposals and with the required majority. The main resolutions adopted by the meeting are set out below.

Resolution to amend the articles of association regarding the Company name

The meeting resolved, in accordance with the board's proposal, to amend the articles of association regarding the company name in accordance with below.

Previous wording
New wording

1. § Company name

The company name is Eye World AB (publ).

1. § Company name

The company name is Safestate Group AB (publ).


Election of new board members

The meeting resolved, in accordance with the nomination committee's proposal, to elect Daan Donders and Daniel Bisley as new members of the board.

Information about new board members

Daan Donders, born 1985

Daan Donders is a Dutch entrepreneur, tech founder, and active investor who builds and scales SMB-focused platforms internationally.

He founded SO WIFI (2012), a pioneer in "social Wi-Fi", scaling it to tens of thousands of locations across multiple countries and reaching 60 million users, before a successful sale. He later built SO Connect, a SaaS platform for marketing automation and customer engagement for SMBs, growing it to 50,000 customers and achieving a successful exit.

Daan has also been a founding investor in multiple tech businesses, including Vintage.com, and has been involved with Teya, a leading payments provider serving SMBs.

In 2024, he founded SafeWeb, a cybersecurity and insurance company for SMBs. SafeWeb has scaled rapidly, and in 2025, it merged with Eye World, accelerating international reach and strengthening its position at the intersection of cybersecurity, insurance, and digital trust.

Daniel Bisley, born 1985

Daniel Bisley is a senior finance executive with extensive leadership experience. For the past 10 years he has held CFO roles in various high-growth technology businesses. Daniel currently serves as Chief Financial Officer of Vivici, a rapidly growing deeptech company pioneering advancements in precision fermentation.

Throughout his career, Daniel has raised over €100 million in equity and debt capital and played a central role in two successful exits. He is recognised for his ability to operate as a strategic partner to founders and boards, often in a near-co-founder capacity, and has played a key role in supporting the sale process for SafeWeb.

Daniel's earlier experience includes M&A advisory, private equity, and venture capital, providing him with a strong analytical, transactional, and investor driven foundation.

Daniel brings to Eye a combination of strategic financial acumen, board level experience, and a proven ability to partner with founders and investors to build resilient, high performing organisations. His background positions him to contribute meaningfully, especially across governance, capital strategy, and long-term value creation.

The board of directors thus consists, for the period until the end of the next annual general meeting, of Mattias Kaneteg (chairman), Børge Granli, Johan Kämpe, Daan Donders and Daniel Bisley.

Determination of remuneration for new board members

The meeting resolved, in accordance with the nomination committee's proposal, that fees for newly elected board members be paid in accordance with the fee level decided at the 2025 annual general meeting (SEK 125,000 to members not employed by the Company (excluding social security contributions)) pro rata from the date of the meeting.

For further information, contact

Investor relations Eye World AB (publ.)

Phone: +4673-409 24 40

Email: ir@eye.world

About EYE World

Eye World AB (publ) is a European cybersecurity platform company focused on protecting small and mid-sized businesses and consumers at scale. Through a growing portfolio of cybersecurity solutions, insurance services and strategic partnerships, Eye World provides high-volume, low-touch cyber protection delivered via leading resellers, telecom and hosting partners across Europe. With an active M&A strategy and a rapidly expanding partner ecosystem, Eye World is building a highly scalable European cybersecurity platform designed to serve hundreds of thousands of businesses and millions of consumers.