Resolutions at the extraordinary general meeting of Hilbert Group AB (publ)

Regulatory December 20, 2024 16:45

The extraordinary general meeting of Hilbert Group AB (publ) (“Hilbert Group”) in Stockholm on 20 December 2024 (the “EGM”) elected Niclas Sandström and Russell Thompson as new members of the Board.

Niclas Sandström will enter the Board immediately. Russell Thompson will enter the Board in conjunction with closing of the acquisition of Liberty Road Capital.

Niclas Sandström and Russell Thompson will not receive any board remuneration.

For further information, please contact:

Niclas Sandström
CEO Hilbert Group AB
+46 (0)8 502 353 00
ir@hilbert.group

About Us

Hilbert group is a quantitative investment company specializing in algorithmic trading strategies in digital asset markets.

Hilbert Group is a Swedish public company and is committed to providing operational infrastructure, risk management and corporate governance that meets the ever-increasing demands of institutional investors.

Hilbert Group is listed on Nasdaq First North Growth Market (ticker HILB B) with Redeye AB as Certified Adviser.

For more information, visit: www.hilbert.group

Back to publications

Latest Press Releases

Regulatory November 12, 2025 18:30

Bulletin from Hilbert Group AB (publ)’s Extraordinary General Meeting & Update on Share Issues

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…

Non Regulatory November 11, 2025 09:00

Hilbert Group Secures Strategic Allocation from $25 Billion+ Institutional Investor

Leading traditional finance institution validates Hilbert’s institutional-grade digital asset platform

Non Regulatory November 7, 2025 08:00

Hilbert Group Provides Additional Details on Helena Financing Terms

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…

Regulatory November 5, 2025 22:00

Information on issue of convertible notes, warrants and shares to Helena Partners under the strategic financing facility

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…

See all Press Releases

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!