Publications

The Board of Directors of Hilbert Group AB (publ) has resolved to convene an extraordinary general meeting of shareholders to be held on November 12, 2025. Further details on the proposals can be found in the notice convening the meeting below. The notice will be published in the Swedish Official Gazette (Post- och Inrikes Tidningar)…

Styrelsen för Hilbert Group AB (publ) har beslutat kalla till extra bolagsstämma den 12 november 2025. Närmare detaljer beträffande förslag till årsstämman framgår av kallelsen som redovisas i sin helhet nedan. Kallelsen kommer att publiceras i Post- och Inrikes Tidningar och på bolagets webbplats inom de närmaste dagarna. KALLELSE TILL EXTRA BOLAGSSTÄMMA I HILBERT GROUP…

Hilbert Group AB (publ) ("Hilbert Group" or the ”Company" with ticker: HILB B) announces that the Board has convened an Extraordinary General Meeting to be held on November 12, 2025 at 2:00 PM at Advokatfirman Lindahl's office on Smålandsgatan 16, Stockholm, Sweden (the “EGM”). The full notice, including background information, rationale for each proposal, and…

As NASDAQ-listed Hilbert Group (Ticker: HILB B) announced in connection with the AGM, the company's principal shareholders have announced that they are working to recruit a new Chairman of the Board and that they will also propose other changes to the composition of the Board. The principal shareholders have now informed Hilbert Group that they…

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…

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…

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…

Hilbert Group AB (Nasdaq: HILB B) today announced the full prepayment of its EUR 2.0 million convertible bond maturing in April 2026, executed eight months ahead of schedule. Of the total nominal amount, EUR 1.75 million was held by Hilbert Group’s partner DeusX Capital. The instrument carried a 10% per annum coupon. Transaction highlights Consent-based…

The Annual General Meeting of Hilbert Group AB (publ) was held in Stockholm today, 23 July, 2025. The Meeting started on 13 June, 2025 and was then adjourned.

Årsstämma i Hilbert Group AB (publ) hölls i Stockholm i dag den 23 juli 2025. Årsstämman inleddes den 13 juni 2025 och blev då ajournerad.

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…

The AGM in Hilbert Group in 2023 resolved to implement an employee stock option plan for employees and consultants in Hilbert Group. In total 2,500,000 employee stock options were issued. Each option entitles the holder to subscribe for one new B-share at SEK 6.41. Two-thirds of the options can be exercised during July-September 2025. The…

Hilbert Group AB (Nasdaq: HILB B) announced on 24 March 2025 the successful closing on an asset purchase deal with Liberty Road Capital. The purchase price shall be paid in the form of newly issued B-shares in Hilbert Group and could, depending on certain conditions, amount to an equity stake in Hilbert Group AB of…

The Annual Report and an English translation of the Annual Report can be downloaded from Hilbert Group’s website: www.hilbert.group. Going concern In the Directors’ Report (page 19) the Board states regarding going concern: The Board of Directors has prepared the financial statements based on the assumption that the business will continue as a going concern.…

Årsredovisningen och en engelsk översättning av årsredovisningen kan laddas ned från Hilbert Groups hemsida: www.hilbert.group. Fortsatt drift I förvaltningsberättelsen (sid 20) anför styrelsen angående fortsatt drift: Styrelsen har upprättat de finansiella rapporterna utifrån antagandet att verksamheten kommer att fortsätta som en going concern (fortsatt drift). Hilbert Group visade negativt kassaflöde under räkenskapsåret 2024, men har…

At Hilbert Group AB's Annual General Meeting today, it was resolved, as planned and previously announced, to adjourn the Meeting. The Annual General Meeting will resume three weeks after the publication of the Company’s annual report which is expected to take place shortly. For further information, please contact:Barnali Biswal, CEO Hilbert Group AB orNiclas Sandström,…

 The first quarter 2025 (compared to first quarter 2024) Revenues amounted to KSEK 44,997.7 (KSEK 11,930.7) Operating profit/loss (EBIT) totaled KSEK -11,852.7 (KSEK -7,997.8) Result for the period was KSEK -24,626.4 (KSEK -3,520.4) Net cash flow from operating activities amounted to KSEK -8,253 (KSEK -8,876.8) Earnings per share before and after dilution amounted to…

The publication of Hilbert Group’s annual report for the financial year 2024 has been postponed. The Annual General Meeting will commence on June 13 as scheduled, but the meeting will be adjourned until the date falling three weeks after publication of the annual report.

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, June 13, 2025 at 10.00 AM in the office of Advokatfirman Nerpin, Birger Jarlsgatan 2, 3rd floor in Stockholm.

Aktieägarna i Hilbert Group AB (publ), org.nr 559105-2948 (”Hilbert Group” eller ”bolaget”), kallas härmed till årsstämma att hållas fredagen den 13 juni 2025 kl. 10.00 på Advokatfirman Nerpins kontor, Birger Jarlsgatan 2, 3 tr i Stockholm.

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…

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…

Hilbert Group AB (Nasdaq: HILB B) has resolved to postpone the annual general meeting which was scheduled to take place on May 23, 2025. The annual general meeting will now be held on Friday, June 13, 2025. The annual report will be published on Hilbert Group’s website on May 23, 2025. For further information, please…

Hilbert Group AB (Nasdaq: HILB B) announced today that Steen Jakobsen, former Chief Investment Officer of Saxo Bank, will join the company’s Board of Directors, effective following the company’s Annual General Meeting on May 23. Jakobsen was a key figure in the journey that transformed Saxo Bank from a smaller broker into a global leader…