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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 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 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.

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.

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.