Skip to content

Hilbert Group’s Annual General Meeting adjourned as planned

At Hilbert Group AB's Annual General Meeting today, it was resolved, as planned and previously announced, to adjourn the Meeting. The continued Annual General Meeting will be held on Thursday, June 15 at 10 a.m. at Advokatfirman Nerpin AB's office, Birger Jarlsgatan 2, 3rd floor in Stockholm.

For further information, please contact:
Niclas Sandström, CEO Hilbert Group
+46 8 502 353 00
ir@hilbert.group

Subscribe to our press releases

Loading...

Latest Press Releases

Notice of Annual General Meeting of Hilbert Group AB (publ)

The Board of Directors of Hilbert Group AB (publ) has resolved to convene the Annual General Meeting on 17 June 2026. Further details regarding proposals to the Annual General Meeting are set out in the notice. The notice, which is attached in its entirety to this press release and is available on the website, will…

Kallelse till årsstämma i Hilbert Group AB (publ)

Styrelsen för Hilbert Group AB (publ) har beslutat kalla till årsstämma den 17 juni 2026. Närmare detaljer beträffande förslag till årsstämman framgår av kallelsen. Kallelsen, som i dess helhet bifogas detta pressmeddelande och finns tillgänglig på webbplatsen, kommer att onsdagen den 20 maj 2026 att vara införd i Post- och Inrikes Tidningar. Meddelande om att…

Hilbert Group’s Syntetika Advances to Final Launch Preparation Following Completion of Core Legal and Operating Framework

Hilbert Group AB (Nasdaq: HILB B), a leading investment firm focused on bridging traditional and digital assets, today announced that its subsidiary, Syntetika, is moving closer to launch – with key milestones completed across legal structure, fund operations, and core infrastructure. The project has established its Cayman Foundation and incorporated SYNT (BVI) Ltd, thereby completing…

Hilbert Group Publicerar Nyckeltal (KPI:er) för April 2026

Hilbert Group AB (NASDAQ: HILB B) meddelade idag att bolaget har publicerat sina nyckeltal (KPI:er) för april 2026. Nyckeltal för april 2026 finns tillgängliga via denna länk. Tidigare rapporter för nyckeltal finns tillgängliga via denna länk. För ytterligare information, vänligen kontakta:Barnali Biswal, VD, ellerNiclas Sandström, medgrundare+46 (0)8 502 353 00ir@hilbert.group Om oss Hilbert Group är…

Press and PR contacts

Careers

We are looking for new talents. Contact us to find out more.

Subscribe to our newsletter

Access the latest news, insights, images, and videos from Hilbert Group.

Hilbert history

Get to know us!