HILBERT GROUP PUBLISHES INTERIM REPORT FOR THE FIRST QUARTER 2023
The first quarter 2023
Press releases
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 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 Report for 2022 has been published in Swedish and English
Hilbert Group AB (publ) has today published its Annual Report for 2022. The Annual Report can be downloaded from Hilbert Group’s website: www.hilbert.group
Hilbert Groups årsredovisning för 2022 har publicerats på svenska och engelska
Hilbert Group AB (publ) har i dag publicerat sin årsredovisning för 2022. Årsredovisningen kan laddas ned från Hilbert Groups hemsida: www.hilbert.group
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 Capital launches third systematic fund to connect institutional investors with digital asset markets
Outsized strategy returns during crypto winter and institutional interest in well risk-managed products are the key drivers for the new fund called Hilbert V30 Fund.
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.
Resolutions at the extraordinary general meeting of Hilbert Group AB (publ)
At the extraordinary general meeting of Hilbert Group AB (publ) (“Hilbert Group”) in Stockholm on 6 March 2023 (the “EGM”), the following was resolved.
HILBERT GROUP PUBLISHES YEAR-END REPORT FOR 2022
Regulatory
Hilbert Group AB – Update on Asset Management
Strong fund performance and institutional inflows enables Hilbert Group to set high goals for Asset Management
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.
