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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, 18 October 2024 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 fredagen den 18 oktober 2024 kl 10:00 på Advokatfirman Nerpins kontor, Birger Jarlsgatan 2, 3 tr i Stockholm.

Hilbert Capital Selected by US Stablecoin Issuer Reservoir as Collateral Source

Hilbert Capital, the asset management division of Nasdaq-listed Hilbert Group AB (NASDAQ ticker: HILB B), has announced today that the asset manager has been tapped by Reservoir Protocol to use a tokenized version of Hilbert Capital’s V1 fund as collateral. Reservoir aims for their stablecoin, rUSD, to have a market cap of at least $500…

Hilbert Group AB (publ) has carried out a directed issue of SEK 20 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: Presentation of Second Quarter Results in 2024

Hilbert Group AB would like to notify investors and analysts that there will be a pre-recorded presentation of the second quarter 2024 financial results, to be released tomorrow. The presentation will be linked to tomorrow’s press release, together with the second quarter 2024 report itself. The 2024 second quarter results will be published Friday 30…

Hilbert Group Subsidiary COIN360 Enters Strategic Partnership and Appoints Zingy Labs to Lead Global Marketing Efforts

COIN360.com, a crypto visualization and analysis platform and 60% majority-owned subsidiary of Hilbert Group AB (NASDAQ: HILB B), has formed a strategic partnership with Hong Kong based Zingy Labs – a Web3 marketing agency. The collaboration aims to elevate COIN360’s user experience and expand its global reach by leveraging Zingy Labs’ expertise in marketing and scaling services to enhance COIN360’s market presence and a full buildout of its subscription services.

Kallelse till årsstämma i Hilbert Group AB

Aktieägarna i Hilbert Group AB (publ), org.nr 559105-2948 (”Hilbert Group” eller ”bolaget”), kallas härmed till årsstämma att hållas fredagen den 24 maj 2024 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 24, 2024 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 21.2 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 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…