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.
The AGM of Hilbert Group AB (publ) was held on Friday, 27 May, 2022. In view of the spread of Covid-19, the AGM was conducted in accordance with a postal voting procedure. This means that shareholders did not physically attend the meeting.
May 27, 2022
Hilbert Group AB (publ) har i dag publicerat sin årsredovisning för 2021. Årsredovisningen kan laddas ned från Hilbert Group’s hemsida www.hilbert.group.
Hilbert Group AB (publ) has today published its Annual Report for 2021. The Annual Report can be downloaded from Hilbert Group’s website www.hilbert.group.
Hilbert Group AB (publ) has previously announced that the Annual Report for 2021 will be published today on 29 April 2022. The publication has now been postponed one week to Friday 6 May 2022, i.e. three weeks before the AGM which will take place on 27 May 2022.
Aktieägarna i Hilbert Group AB (publ), org.nr 559105-2948 (”Hilbert Group” eller ”bolaget”), kallas härmed till årsstämma att hållas fredagen den 27 maj 2022.
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 27, 2022.
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…
For further information, please contact:Niclas Sandström, CEO Hilbert Group+46 8 502 353 firstname.lastname@example.org 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…