Investor Centre

Information, reports and updates for current and prospective shareholders.

Share capital and structure

Fintech Capital Sweden AB (publ) is a public limited company whose shares are not admitted to trading on a regulated market or MTF. Below is basic information about the company's share capital and structure.

COMPANY NAME

Fintech Capital Sweden AB (publ)

LEGAL FORM

Public limited company (plc)

CENTRAL SECURITIES DEPOSITORY

Euroclear Sweden AB

REGISTERED OFFICE

Stockholm, Sweden

REGISTRERINGSÅR

2021

Reports and documents

Download the company's financial reporting and investor relations material.

Annual Report 2024

PDF · 2024

Download

Download

Annual Report 2023

PDF · 2023

Download

Download

Annual Report 2022

PDF · 2022

Download

Download

Annual Report 2021

PDF · 2021

Download

Download

Investor presentation – Cardinal Money

PDF · Investor materials

Download

Download

Investor presentation – Bitnordex

PDF · Investor materials

Download

Download

Annual General Meeting 2026

The Board of Directors of Fintech Capital Sweden AB, reg. no. 559309-1324 (the Company), has convened an annual general meeting to be held on Friday, 29 May 2026 at 08:00 CEST at the Company's premises at World Trade Center, Klarabergsviadukten 70, in Stockholm.

Shareholders wishing to participate in the annual general meeting must both be entered in the share register kept by Euroclear Sweden AB as of Friday, 22 May 2026, and notify their participation by email to info@finbit.se no later than 24 May 2026.

The notice is available in Post- och Inrikes Tidningar (the Official Swedish Gazette) and on the Company's website, www.fincapsweden.se, and will be sent to those shareholders who request it and provide their postal address.

Kind regards,
Fintech Capital Sweden AB (publ)

DATE

Friday 29 May 2026

TIME

08:00 am

LOCATION

World Trade Center, Stockholm

CLOSING DATE FOR APPLICATIONS

24 May 2026

Management and board

Peter Parviz

CEO / Board Member

Christian Wilcke

Chairperson / Board Member

Dennis Sahlström

COO / Board Member

Mikael Köver

Mikael Köver

Authorised Public Accountant, CPA

Authorised Public Accountant, CPA

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Fintech Capital Sweden AB (publ) is a public limited liability company whose shares are not listed or admitted to trading on any regulated market or MTF. The information on this website does not constitute an offer to subscribe for or acquire securities and should not be regarded as investment advice. Investments in unlisted companies are associated with high risk, limited liquidity, and may result in the loss of the entire invested amount. Historical returns are no guarantee of future returns. The company's share register is maintained by Euroclear Sweden AB.

© Fintech Capital Sweden. All rights reserved 2025

Call us: 08-506 362 08

Address: Klarabergsviadukten 70, 111 64 Stockholm

Email: info@fincapsweden.com

© Fintech Capital Sweden. All rights reserved 2025

Call us: 08-506 362 08

Address: Klarabergsviadukten 70, 111 64 Stockholm

Email: info@fincapsweden.com