Proposal for election of Board members in Hilbert Group

Regulatory

Hilbert Group’s AGM will resume on 23 July.

Hilbert Group’s main shareholders will propose the following Board at the AGM:

  • As previously announced, Steen Jakobsen, former Chief Investment Officer of Saxo Bank, is nominated to the board. For more information about Steen Jakobsen, refer to Hilbert Group’s press release on 8 April, 2025.
  • Re-election of Niclas Sandström, Russell Thompson, David Butler, Stuart Connolly and Erik Nerpin is proposed.
  • Frode Foss-Skiftesvik and Tim Grant will be stepping down from the Board.

Furthermore, the main shareholders have informed the Company that they intend to propose further changes to the Board later this year, which will include the election of a new chairman. In the meantime, Erik Nerpin is proposed to remain chairman.

Hilbert Group will convene an EGM when the main shareholders present their proposal.

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

Attachments

Proposal for election of Board members in Hilbert Group

Documents

Back to publications

Subscribe to our press releases

Latest Press Releases

Non Regulatory

Nordark’s Largest External Investor John Lilic Increases Stake in Hilbert Group

Hilbert Group AB (Nasdaq: HILB B), the Nordic listed investment firm focused on digital assets and fintech, today announced that the Canadian John Lilic — an early Bitcoin and Ethereum contributor and one of the leading Web3 angel investors globally — has increased his existing stake in Hilbert by purchasing additional Hilbert B-shares for SEK…

Regulatory

Hilbert Group CIO Russell Thompson Invests SEK 25 Million in New Issue

Hilbert Group AB (Nasdaq: HILB B), the Nordic listed investment firm focused on digital assets and fintech, today announced that its Chief Investment Officer, Russell Thompson, has made a substantial personal investment of SEK 25 million in Hilbert B-shares. The subscription will be done at market terms, more specifically at the minimum of SEK 10.08…

Regulatory

Hilbert Group Acquires 100% of Fast-Growing Crypto Banking Platform Nordark

Hilbert Group AB (Nasdaq: HILB B) today announced the acquisition of 100% of Nordark (Nordfinex Holding AB), a rapidly growing crypto banking platform, in an equity-only transaction. The acquisition marks a major milestone in Hilbert’s ambition to establish itself as Europe’s leading full-stack digital finance platform. The deal provides an initial consideration of 2,970,105 Hilbert…

Regulatory

HILBERT GROUP PUBLISHES INTERIM REPORT FOR THE SECOND QUARTER 2025

August 29, 2025 The second quarter 2025 (compared to second quarter 2024) Revenues amounted to KSEK 46,224.2 (KSEK 27,304.1) Operating profit/loss (EBIT) totalled KSEK -18,068.2 (KSEK -13,736.7) Results for the period were KSEK -26,270.8 (KSEK -14,996.8) Net Cash flow from operating activities amounted to KSEK -2,790.4 (KSEK -5,191) Earnings per share before and after dilution…

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!