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
An Extraordinary General Meeting in Hilbert Group AB (publ) was held earlier today in Stockholm, at which the following main resolutions were made. All resolutions were made in accordance with the proposals included in the notice, to which reference is made for further details concerning the resolutions. Election of board, etc.The meeting resolved to maintain…
Leading traditional finance institution validates Hilbert’s institutional-grade digital asset platform
Hilbert Group AB (Nasdaq: HILB B) wishes to highlight the key structural terms of its recently announced USD 10 million convertible bond transaction with Helena Partners Inc (“Helena”) emphasizing the shareholder-aligned protections and partnership-focused structure of the financing. First $5 Million of Upfront Capital Closed with Built-In Shareholder ProtectionsHilbert has secured USD 5 million in…
The Board of Directors of Hilbert Group AB (publ) ("Hilbert" or the "Company") has resolved, as authorised by the general meeting, on directed issues of convertible notes, warrants and B-shares to Helena Global Investment Opportunities 1 Ltd ("Helena Partners"). The issues are carried out pursuant to the strategic financing agreement that the Company entered with…
