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HILBERT GROUP PUBLISHES YEAR-END REPORT FOR 2023

The fourth quarter 2023 (compared to fourth quarter 2022) Revenues amounted to kSEK 7,628.9 (kSEK 4,310.8) Operating loss (EBIT) totaled kSEK -11,435.1 (kSEK -18,214.0) Result for the period was kSEK -18,762.6 (kSEK -23,511.5) Net cash flow from operating activities amounted to kSEK -4,460.6 (kSEK 331.5) Earnings per share before and after dilution amounted to SEK…

Hilbert Group AB (publ) changes Certified Adviser to RedEye AB

Hilbert Group, the Nasdaq First North listed asset manager (ticker Hilb B), today announces that the company has signed contract with Redeye AB regarding the services as Certified Adviser. Redeye AB assumes the role as Certified Adviser as of Jan 01, 2024. The company's Certified Adviser is Eminova Fondkommission AB, which can be reached by…

Kallelse till extra bolagsstämma i Hilbert Group AB

Aktieägarna i Hilbert Group AB (publ), org. nr. 559105-2948 (”Hilbert Group”), kallas härmed till extra bolagsstämma fredagen den 1 december 2023 kl 10:00 på Advokatfirman Nerpins kontor, Birger Jarlsgatan 2, 3 tr i Stockholm.

Notice of extraordinary general meeting in Hilbert Group AB

The shareholders of Hilbert Group AB (publ) reg.no. 559105-2948 (“Hilbert Group”) are hereby summoned to an extraordinary general meeting (“EGM”) to be held on Friday, 1 December 2023 at 10:00 AM in the office of Advokatfirman Nerpin, Birger Jarlsgatan 2, 3rd floor in Stockholm.

Hilbert Group AB (publ) has carried out a directed issue of SEK 17 million

THIS PRESS RELEASE MAY NOT BE RELEASED, PUBLICATED OR DISTRIBUTED, DIRECTLY OR INDIRECTLY, IN ANY JURISDICTION IN WHICH SUCH ACTION IN WHOLE OR IN PART, IS SUBJECT TO LEGAL RESTRICTIONS. THIS PRESS RELEASE DOES NOT CONSTITUTE AN OFFER, OR A SOLICITATION OF ANY OFFER, TO BUY OR SUBSCRIBE FOR ANY SECURITIES IN HILBERT GROUP AB (PUBL) IN ANY JURISDICTION. PLEASE REFER TO THE “IMPORTANT INFORMATION” SECTION BELOW.

Hilbert Group AB (publ) has resolved to carry out a directed issue of SEK 10 – 20 million in a M&A preparation capital raise

THIS PRESS RELEASE MAY NOT BE RELEASED, PUBLICATED OR DISTRIBUTED, DIRECTLY OR INDIRECTLY, IN ANY JURISDICTION IN WHICH SUCH ACTION IN WHOLE OR IN PART, IS SUBJECT TO LEGAL RESTRICTIONS. THIS PRESS RELEASE DOES NOT CONSTITUTE AN OFFER, OR A SOLICITATION OF ANY OFFER, TO BUY OR SUBSCRIBE FOR ANY SECURITIES IN HILBERT GROUP AB (PUBL) IN ANY JURISDICTION. PLEASE REFER TO THE “IMPORTANT INFORMATION” SECTION BELOW.

Hilbert Groups årsstämma ajournerad enligt plan

Vid Hilbert Group ABs årsstämma i dag beslutades, som planerat och tidigare offentliggjort, att ajournera stämman. Den fortsatta årsstämman kommer att hållas torsdagen den 15 juni kl. 10 på Advokatfirman Nerpin ABs kontor, Birger Jarlsgatan 2, 3 tr i Stockholm.

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.

Hilbert Group postpones the publication of the annual report

The publication of Hilbert Group’s annual report for the financial year 2022 has been postponed. The annual report is expected to be published on Hilbert Group’s website next week. The Annual General Meeting will commence on May 26 as scheduled, but the meeting will be adjourned until the date falling three weeks after publication of the annual report.

Hilbert Group AB (publ) – a brief operational update

Notices: The convertible bond financing deal previously press-released, has now been closed and the funding received by Hilbert Group AB (NASDAQ: HILB B) – SEK 22.6 million (the funding was EUR denominated). As previously communicated in the Year-End Report for 2022, the Annual Report for 2022 will be announced and available at www.hilbert.group on May…

Kallelse till årsstämma i Hilbert Group AB (publ)

Aktieägarna i Hilbert Group AB (publ), org.nr 559105-2948 (”Hilbert Group” eller ”bolaget”), kallas härmed till årsstämma att hållas fredagen den 26 maj 2023 kl. 10.00 på Advokatfirman Nerpins kontor, Birger Jarlsgatan 2, 3 tr i Stockholm.

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

The shareholders in Hilbert Group AB (publ), corporate identity number 559105-2948 (“Hilbert Group” or “the company”), are hereby summoned to the Annual General Meeting to be held on Friday, May 26, 2023 at 10.00 AM in the office of Advokatfirman Nerpin, Birger Jarlsgatan 2, 3rd floor in Stockholm.

Hilbert Group AB – Zero Exposure to US Banks

A brief update from Hilbert Group AB (NASDAQ: HILB B), given the current stresses in the US banking system. Hilbert Group AB, its subsidiaries and funds, have zero exposure to Silvergate Bank, Silicon Valley Bank (SVB) and Signature Bank. For further information, please contact:Niclas Sandström, CEO Hilbert Group+46 8 502 353 00ir@hilbert.group About Us Hilbert…

Kallelse till extra bolagsstämma i Hilbert Group AB

Aktieägarna i Hilbert Group AB (publ), org. nr. 559105-2948 (”Hilbert Group”), kallas härmed till extra bolagsstämma måndagen den 6 mars 2023 kl 10:00 på Advokatfirman Nerpins kontor, Birger Jarlsgatan 2, 3 tr i Stockholm.

Notice of extraordinary general meeting in Hilbert Group AB

The shareholders of Hilbert Group AB (publ) reg.no. 559105-2948 (“Hilbert Group”) are hereby summoned to an extraordinary general meeting (“EGM”) to be held on Monday, 6 March 2023 at 10:00 AM in the office of Advokatfirman Nerpin, Birger Jarlsgatan 2, 3rd floor in Stockholm.

Correction: Hilbert Group AB (publ) has carried out a directed issue of shares of SEK 5.7 million and agreed the terms for a loan facility of SEK 22.2 million

THIS PRESS RELEASE MAY NOT BE RELEASED, PUBLICATED OR DISTRIBUTED, DIRECTLY OR INDIRECTLY, IN ANY JURISDICTION IN WHICH SUCH ACTION IN WHOLE OR IN PART, IS SUBJECT TO LEGAL RESTRICTIONS. THIS PRESS RELEASE DOES NOT CONSTITUTE AN OFFER, OR A SOLICITATION OF ANY OFFER, TO BUY OR SUBSCRIBE FOR ANY SECURITIES IN HILBERT GROUP AB (PUBL) IN ANY JURISDICTION. PLEASE REFER TO THE “IMPORTANT INFORMATION” SECTION BELOW.

Hilbert Group AB (publ) has carried out a directed issue of shares of SEK 5.7 million and agreed the terms for a loan facility of SEK 22.2 million

THIS PRESS RELEASE MAY NOT BE RELEASED, PUBLICATED OR DISTRIBUTED, DIRECTLY OR INDIRECTLY, IN ANY JURISDICTION IN WHICH SUCH ACTION IN WHOLE OR IN PART, IS SUBJECT TO LEGAL RESTRICTIONS. THIS PRESS RELEASE DOES NOT CONSTITUTE AN OFFER, OR A SOLICITATION OF ANY OFFER, TO BUY OR SUBSCRIBE FOR ANY SECURITIES IN HILBERT GROUP AB (PUBL) IN ANY JURISDICTION. PLEASE REFER TO THE “IMPORTANT INFORMATION” SECTION BELOW.

HILBERT GROUP PUBLISHES INTERIM REPORT FOR THE THIRD QUARTER 2022

Nov 30, 2022 The third quarter 2022 (compared to third quarter 2021) Revenues amounted to kSEK 10,411.3 (832.9) Operating profit/loss (EBIT) totaled kSEK -7,686.7 (-3,655.6) Result for the period was kSEK -570.7 (-3,342.2) Cash flow from operating activities amounted to kSEK -10,332 (-1,793) Earnings per share before and after dilution amounted to SEK 0.01 (-0.16)…

Hilbert Group’s Coin360.com launches NFT-heatmap in partnership with leading NFT marketplace Rarible

Crypto analysis site Coin360.com is the first to launch a heatmap that provides insights into the NFT space. Coin360.com has worked together with leading NFT marketplace Rarible to implement the new feature. Apart from providing an intuitive and visual representation of the NFT space, Coin360.com’s heatmap also offers various filters and datapoints to provide the insights the user wants. The NFT heatmap is currently available in Beta phase and will continue to grow in functionality and coverage. Coin360.com is majority owned by Hilbert Group AB, the Nasdaq First North listed investment firm (ticker HILB B), focusing on digital assets and blockchain technology.

Kommuniké från årsstämma i Hilbert Group AB (publ)

Årsstämman i Hilbert Group AB (publ) hölls fredagen den 27 maj 2022. Med anledning av smittspridningen av coronaviruset genomfördes den enligt ett poströstningsförfarande innebärande att aktieägarna inte deltog fysiskt på stämman.

Hilbert Group acquires a stake in blockchain company Capchap

Hilbert Group AB (NASDAQ FN: HILB B) has acquired a 5.7% stake in Capchap AB, a joint venture between the blockchain pioneer Chromaway AB and law firm LegalWorks / LWA. The transaction amount for Hilbert Group is SEK 2.5 million, and the deal is cash settled.

Correction: Hilbert Group publishes year-end report for Q4 and 2021

Summarizing bullet points and MAR-stamp added The fourth quarter Revenues amounted to kSEK 5,687 (148) Operating profit/loss (EBIT) totaled kSEK -3,316 (-328) EBIT was affected by non-recurring expenses related to preparations for the IPO on Nasdaq First North Growth Market in October 2021 amounting to approximately kSEK 900 Cash flow from operating activities amounted to…

Hilbert Group publishes year-end report for Q4 and 2021

For further information, please contact:Niclas Sandström, CEO Hilbert Group+46 8 502 353 00ir@hilbert.group About Us Hilbert Group AB is an investment firm with sole focus on digital assets, primarily cryptocurrencies and blockchain technologies. The business model is diversified into four verticals – asset management, proprietary trading, equity investments and data & analytics. Hilbert Group’s vision…

HILBERT GROUP PUBLISHES INTERIM REPORT FOR Q3 AND THE FIRST NINE MONTHS OF 2021

The third quarter Revenue amounted to kSEK 832.9 (—) Operating profit/loss (EBIT) totaled kSEK -2,936.1 (-102.2) EBIT was affected by non-recurring expenses related to preparations for the Listing on Nasdaq First North Growth Market in October 2021 amounting to approximately kSEK 1,700. Cash flow from operating activities amounted to kSEK -3,504 (-111) Earnings per share…

Hilbert Group förvärvar innehav i den reglerade kryptoinvestmentbanken HAYVN

Hilbert Group AB (NASDAQ FN: HILB B) har förvärvat ett innehav om 2,7 procent i HAYVN, en global investmentbank specialiserad på digitala tillgångar. Investeringen var en del av HAYVNs finansieringsrunda i serie A, som leddes av Red Acre Ventures och Hilbert Group. Transaktionsbeloppet för Hilbert Group uppgår till 1 miljon USD och köpet ska betalas kontant.

Hilbert Group acquires a stake in regulated crypto investment bank HAYVN

Hilbert Group AB (NASDAQ FN: HILB B) has acquired a 2.7% stake in HAYVN, a global investment bank specializing in digital assets. The investment was part of HAYVN’s Series A funding round, which was led by Red Acre Ventures and Hilbert Group. The transaction amount for Hilbert Group is $1 million, and the deal will be cash settled.

Hilbert Group har gjort sin första VC-investering. Förvärvat 60% av data-/nyhetssajten Coin360 – Startar division för data och analys

Investeringsbolaget inom kryptovalutor och blockkedjeteknik, Hilbert Group AB – som kommer att listas på Nasdaq First North den 27:e oktober – har i sin nu publikt släppta bolagsbeskrivning uppgett att bolaget tidigare i år gjort sin första större venture capital-investering. Investeringen skedde genom att Hilbert Group gjorde ett majoritetsförvärv i form av 60 procent av aktierna i Coin360 – en av världens största sajter inriktad på pris-information och trend data inom kryptovalutor. I och med förvärvet skapades också grunden för Hilbert Groups verksamhetsben för data- och analystjänster.

HILBERT GROUP AB (PUBL) HAR GODKÄNTS FÖR NOTERING PÅ NASDAQ FIRST NORTH GROWTH MARKET

Nasdaq Stockholm AB har godkänt Hilbert Group AB:s (publ) (”Hilbert” eller ”Bolaget”) ansökan om upptagande till handel av Bolagets B-aktier och teckningsoptioner av serie TO1 på Nasdaq First North Growth Market. Bolagets B-aktier kommer handlas under kortnamnet ”HILB B” med ISIN-kod SE0016278154 och teckningsoptionen av serie TO1 kommer att handlas under kortnamnet “HILB TO1” med ISIN-kod SE0016798300. Första dag för handel är den 27 oktober 2021.

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