Publications

Hilbert Group AB (Nasdaq: HILB B), a leading digital asset investment firm, today announced the launch of a comprehensive crypto treasury strategy with Bitcoin as the primary reserve asset. The initiative, unanimously approved by the board of directors, responds to growing institutional interest in crypto treasury assets and multiple unsolicited funding offerings to Hilbert, demonstrating…

Typos corrected. Hilbert Group AB (Nasdaq: HILB B) today announced the launch of a powerhouse strategic advisory board to accelerate its tokenization platform, Syntetika. Drawing on deep expertise across DeFi, institutional finance, and Web3, the new board will help shape compliant, scalable solutions for tokenized assets. Syntetika tokenizes Hilbert Capital’s BTC denominated funds to start…

Hilbert Group AB (Nasdaq: HILB B) today announced the launch of a powerhouse strategic advisory board to accelerate its tokenization platform, Syntetika. Drawing on deep expertise across DeFi, institutional finance, and Web3, the new board will help shape compliant, scalable solutions for tokenized assets. Syntetika tokenizes Hilbert Capital’s BTC denominated funds to start and will…

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,…

Hilbert Group AB (Nasdaq: HILB B) subsidiary COIN360, the Web3 research and market-data platform, announces today that it has selected ARCH AI’s ChainGraph open-source framework as its official on-chain AI-Agent platform. This strategic partnership brings fully autonomous, composable AI-Agents directly into COIN360’s research suite, delivering next-generation insights and automation to DeFi analysts, institutional investors, and…

Hilbert Group AB (Nasdaq: HILB B), the Nasdaq-listed investment firm specializing in crypto asset management and Web3 technologies, today announced that it has secured an exclusive option to acquire 100% of the shares in Nordfinex Holding AB, the company behind the fast-growing crypto banking platform Nordark. As part of the agreement, Hilbert has acquired (i)…

 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…

Hilbert Group AB (Nasdaq: HILB B) today announced the early delivery of the SyntX decentralized exchange (DEX) for Real World Asset (RWA) trading, developed by Private Pools Network (PPN). The completion of SyntX marks the first of two foundational modules in the forthcoming Syntetika platform, scheduled to launch in September 2025. The SyntX DEX is…

Hilbert Group AB’s (Nasdaq: HILB B) today announced that its Chief Executive Officer, Barnali Biswal, will present the company’s Q1 financial results on Friday the 30th of May @ 09:00am CET. The presentation will cover key performance highlights, strategic initiatives, and an outlook for the coming quarters. A live webcast of the presentation will be…

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.

Hilbert Group AB (Nasdaq: HILB B), a leading digital asset manager, today announced the appointment of Hilbert Group partner Russell Thompson as its new Group Chief Investment Officer (CIO), effective immediately. Thompson joined Hilbert earlier this year following Hilbert’s recent acquisition of Liberty Road Capital (LRC), the renowned digital asset manager he co-founded. Mr. Thompson’s…

Hilbert Group AB (Nasdaq: HILB B) today announced the roadmap Syntetika, its trading venue and tokenization platform developed in partnership with Galactica.com. Syntetika will offer trading of both tokenized funds, tokenized Real-World-Assets (RWAs) such as popular pre-IPO shares and popular native crypto assets. The Syntetika roadmap is split into 3 phases with specific milestones, that…

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.

Hilbert Group AB (Nasdaq: HILB B) today announced the launch of two AI-powered crypto hedge funds: the Hilbert Liberty Fund, launched April 1st, and the Hilbert Multi-Strat Fund, launched May 1st. Seed-funded by existing Hilbert investors, both vehicles combine strict risk controls with delta-neutral, low-volatility trading across spot, perpetuals, futures and options. A proprietary AI-engine…

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), in partnership with Galactica.com, announces the launch of a Bitcoin-native yield product on its new platform Syntetika. Syntetika constitutes both a trading venue and a tokenization platform and entails a substantial expansion and a strategic renaming of A360, where the new name directly reflects the syntethic exposures that will…

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…

Hilbert Group AB (Nasdaq: HILB B) today announced the successful closing, integration and signing of its previously announced acquisition of Liberty Road Capital (LRC), a leading digital asset manager with a five-year track record and approximately USD 110 million (SEK 1.2 billion) in assets under management. The final deal ended up as an equity-only asset…

Hilbert Group AB’s (Nasdaq: HILB B) today announced that its Chief Executive Officer, Barnali Biswal, will present the company’s Q4 financial results on Friday the 28th of February @ 11:30am CET. The presentation will cover key performance highlights, strategic initiatives, and an outlook for 2025. A live webcast of the presentation will be available via…

The partnership adds another milestone towards the completion of the decentralized marketplace A360 – the cutting-edge platform for trading of tokenized Real-World Assets (RWAs)

The Mini App taps into the messaging app Telegram’s 950 million users and offers a range of reward options towards future cryptocurrency airdrops and subscription perks.

The new platform is announced in partnership with leading crypto companies CoinTelegraph, CT.com and Galactica.com.

Hilbert Group AB, the Nasdaq First North listed investment firm (ticker: Hilb B) focusing on digital assets and blockchain technology, announced the appointment of Ashley Moore as Managing Director of Hilbert Capital. Ashley has over 20 years of experience as a trader, broker, business- and product developer. Before joining Hilbert Group, Ashley was senior trader…

Hilbert Group AB (Nasdaq: HILB B) today announced a comprehensive reboot of COIN360.com, its subsidiary dedicated to cryptocurrency market data and analytics, known for its iconic heatmap. The reboot introduces an array of new advanced features, enhanced user interfaces, and robust analytical tools designed to reinforce its position as a leading visual guide for digital…

The extraordinary general meeting of Hilbert Group AB (publ) (“Hilbert Group”) in Stockholm on 20 December 2024 (the “EGM”) elected Niclas Sandström and Russell Thompson as new members of the Board. Niclas Sandström will enter the Board immediately. Russell Thompson will enter the Board in conjunction with closing of the acquisition of Liberty Road Capital.…

Following the recent announcement of Hilbert Group AB’s (Nasdaq: HILB B) acquisition of Liberty Road Capital (LRC), the company shares further details on the integration of Liberty’s advanced AI technology into the Hilbert ecosystem. The integration is aimed to revolutionise Hilbert’s trading- and analytics capabilities on the asset management side and pave way for new…

Aktieägarna i Hilbert Group AB (publ), org. nr. 559105-2948 (”Hilbert Group”), kallas härmed till extra bolagsstämma fredagen den 20 december 2024 kl 10:00 på Advokatfirman Nerpins kontor, Birger Jarlsgatan 2, 3 tr i Stockholm.

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, 20 December 2024 at 10:00 AM in the office of Advokatfirman Nerpin, Birger Jarlsgatan 2, 3rd floor in Stockholm.

The third quarter 2024 (compared to third quarter 2023) Revenues amounted to KSEK 31,551.7 (KSEK 5,811.2) Operating profit/loss (EBIT) totaled KSEK -12,095.7 (KSEK -6,722.9) Result for the period was KSEK-18,820.5 (KSEK -6,935.6) Cash flow from operating activities amounted to KSEK -11,603.3 (KSEK -5,437.1) Earnings per share before and after dilution amounted to SEK -0.29 (SEK…

Co-Founder Niclas Sandström announces Hilbert Capital CIO and ex Goldman Sachs veteran Barnali Biswal as new CEO for the Group and remains in a strategic and operative role.

The deal will meaningfully increase assets under management, boost earnings and add AI-trading and crypto derivatives expertise to Hilbert Group’s strategy offerings.

Hilbert Capital, the asset management division of Hilbert Group AB (Nasdaq: HILB B), has reached a significant milestone, achieving its 2024 assets under management (AUM) target of $300 million (SEK 3.3 billion) – a target that was set in 2022. Hilbert Group CEO Niclas Sandström comments, “Our pipeline looks promising, and the market environment has…

The extraordinary general meeting of Hilbert Group AB (publ) (“Hilbert Group”) in Stockholm on 18 October 2024 (the “EGM”) approved a part of the new issue of shares (the “Directed Issue”) that was announced on 30 September 2024.

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.

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.

Due to legal setup, the original description of Reservoir as US Stablecoin Issuer has been corrected in the title above. 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…

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…

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.

This builds on the Hilbert Group announcement of 27th August 2024, in which it was communicated a $200m anticipated raise by the end of 2024.

August 30, 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 Capital, the asset management division of Hilbert Group AB (Nasdaq: HILB B), has entered into a strategic partnership with Xapo Bank, a leading global institution, to manage a newly-established Bitcoin-denominated hedge fund.

Hilbert Capital, the quantitative asset management specialist within the Hilbert Group AB (NASDAQ: HILB), has developed and launched a quantitative investment solution to generate a yield on top of Bitcoin.

The Board of Directors of Hilbert Group AB ( (NASDAQ: HILB B), has resolved, based on the authorization by the AGM, on a directed share issue of 113,880 B-shares to ACAP Ltd. Payment for the shares is made by set-off of ACAP Ltd’s agreed fees for advice in the new share issue in March 2024.

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.

COIN360.com, the 60% majority owned subsidiary of Hilbert Group AB (NASDAQ: HILB B), is set to undergo a transformative revamp, enhancing both its functionality and architecture. The project, slated for completion by October 2024, will be spearheaded by Stockholm-based firm, 4+Ventures.

May 31, 2024

Årsstämma i Hilbert Group AB (publ) hölls i Stockholm dag den 24 maj 2024.

The Annual General Meeting of Hilbert Group AB (publ) was held in Stockholm today, May 24th, 2024

Årsredovisningen kan laddas ned från Hilbert Groups hemsida: www.hilbert.group

The Annual Report can be downloaded from Hilbert Group’s website: www.hilbert.group

Årsredovisningen kan laddas ned från Hilbert Groups hemsida: www.hilbert.group

3iQ Digital Assets (“3iQ”), a global digital asset manager with approx. $1 billion in assets under management (AUM), has announced the launch of the 3iQ Managed Account Platform (QMAP) connecting institutions with digital asset alpha strategies in a secure, transparent and efficient framework.

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.

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.

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.

Ms. Barnali Biswal has joined Hilbert Capital, the asset management subsidiary of Hilbert Group AB (NASDAQ: HILB B), as its Chief Investment Officer to manage and develop its quantitative investment solutions for its growing number of institutional investors.

New strategy is designed to outperform Bitcoin

In 2023, Hilbert Capital, in its seventh of year of applied quantitative research and risk management in crypto-currency markets, generated returns in line with the investment mandates of each of its products.

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…

At the extraordinary general meeting of Hilbert Group AB (publ) (“Hilbert Group”) in Stockholm on 1 December 2023 (the “EGM”), the following was resolved.

November 30, 2023

Hilbert’s research paper “Kelly Trading and Market Equilibrium” has reached 2,500 downloads and tops the list of most read articles over the last three years on the publisher’s website.

Hilbert’s partnership with Coinbase SMA will accelerate asset growth of its investment strategies

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.

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.

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.

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, the Nasdaq First North listed investment firm (ticker Hilb B) specializing in quantitative trading in digital asset markets, will appoint Tim Grant to the board in accordance with a proposal by the founders of Hilbert Group who control approx. 62 percent of the votes in the company.

Hilbert Capital selected as first hedge fund solution for HAYVN

August 31, 2023

Hilbert Group advancing and on track towards its SEK 1.5 billion 2023 year-end AUM objective

The Continued Annual General Meeting of Hilbert Group AB (publ) was held in Stockholm on 15 June 2023.

Fortsatt årsstämma i Hilbert Group AB (publ) hölls i Stockholm den 15 juni 2023.

The first quarter 2023

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.

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 Group AB (publ) har i dag publicerat sin årsredovisning för 2022. Årsredovisningen kan laddas ned från Hilbert Groups hemsida: www.hilbert.group

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

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.

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.

Notices: The convertible bond financing deal previously press-released, has now been closed and the funding received by Hilbert Group AB (NASDAQ: HILB B) – SEK 22.6 million (the funding was EUR denominated). As previously communicated in the Year-End Report for 2022, the Annual Report for 2022 will be announced and available at www.hilbert.group on May…

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.

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.

A brief update from Hilbert Group AB (NASDAQ: HILB B), given the current stresses in the US banking system. Hilbert Group AB, its subsidiaries and funds, have zero exposure to Silvergate Bank, Silicon Valley Bank (SVB) and Signature Bank. For further information, please contact:Niclas Sandström, CEO Hilbert Group+46 8 502 353 00ir@hilbert.group About Us Hilbert…

At the extraordinary general meeting of Hilbert Group AB (publ) (“Hilbert Group”) in Stockholm on 6 March 2023 (the “EGM”), the following was resolved.

Regulatory

Strong fund performance and institutional inflows enables Hilbert Group to set high goals for Asset Management

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.

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.

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.

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 (NASDAQ: HILB B) announced today that Thierry Pudet has joined Hilbert Group as a Senior Quant Strategist in Hilbert Capital, the quantitative asset management arm of Hilbert Group.

Nov 30, 2022 The third quarter 2022 (compared to third quarter 2021) Revenues amounted to kSEK 10,411.3 (832.9) Operating profit/loss (EBIT) totaled kSEK -7,686.7 (-3,655.6) Result for the period was kSEK -570.7 (-3,342.2) Cash flow from operating activities amounted to kSEK -10,332 (-1,793) Earnings per share before and after dilution amounted to SEK 0.01 (-0.16)…

Crypto analysis site Coin360.com is the first to launch a heatmap that provides insights into the NFT space. Coin360.com has worked together with leading NFT marketplace Rarible to implement the new feature. Apart from providing an intuitive and visual representation of the NFT space, Coin360.com’s heatmap also offers various filters and datapoints to provide the insights the user wants. The NFT heatmap is currently available in Beta phase and will continue to grow in functionality and coverage. Coin360.com is majority owned by Hilbert Group AB, the Nasdaq First North listed investment firm (ticker HILB B), focusing on digital assets and blockchain technology.

Hilbert Group AB, the Nasdaq First North listed investment firm (ticker: Hilb B) focusing on digital assets and blockchain technology opens the Hilbert V1 Fund to external investors after having received Cayman Islands Monetary Authority (CIMA) approval for the investment manager, Hilbert Capital Ltd.

Hilbert Group AB, the Nasdaq First North listed investment firm (ticker: Hilb B) focusing on digital assets and blockchain technology, appoints Bruce Terry as senior advisor.

Aug 31, 2022

Hilbert Group AB, the Nasdaq First North listed investment firm (ticker: Hilb B) focusing on digital assets and blockchain technology, has appointed Richard Murray to join the executive team as CEO of Hilbert Capital, the asset management division of Hilbert Group.

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.

Hilbert Group AB, the Nasdaq First North listed investment firm (ticker Hilb B) focusing on digital assets and blockchain technology, has appointed Mark Adams to join the executive team as Chief Legal Officer (“CLO”).

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.

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.

Hilbert Group AB (NASDAQ FN: HILB B) has acquired a 5.7% stake in Capchap AB, a joint venture between the blockchain pioneer Chromaway AB and law firm LegalWorks / LWA. The transaction amount for Hilbert Group is SEK 2.5 million, and the deal is cash settled.

Hilbert Group AB, the Nasdaq First North listed investment firm (ticker Hilb B) focusing on digital assets and blockchain technology, has appointed Hans-Peter Bermin to join the executive team as Chief Risk Officer (CRO).

In an effort to maximize distribution of its renowned strategy in Hilbert Digital Asset Fund (HDAF), Hilbert Group AB has launched a global security as a feeder to the fund.

Hilbert Group AB (NASDAQ FN: HILB B), the Nasdaq First North listed investment firm focusing on digital assets and blockchain technology, has now launched the envisaged Hilbert Syrius Bit+ Fund (“HSBF” or the “Fund”), a systematic quant-driven crypto fund.

Hilbert Group AB, the Nasdaq First North listed investment firm (ticker HILB B) focusing on digital assets and blockchain technology, has appointed Gijs Burgers to join the executive team as COO.

Hilbert Group AB (NASDAQ FN: HILB B) har förvärvat ett innehav om 2,7 procent i HAYVN, en global investmentbank specialiserad på digitala tillgångar. Investeringen var en del av HAYVNs finansieringsrunda i serie A, som leddes av Red Acre Ventures och Hilbert Group. Transaktionsbeloppet för Hilbert Group uppgår till 1 miljon USD och köpet ska betalas kontant.

Hilbert Group AB (NASDAQ FN: HILB B) has acquired a 2.7% stake in HAYVN, a global investment bank specializing in digital assets. The investment was part of HAYVN’s Series A funding round, which was led by Red Acre Ventures and Hilbert Group. The transaction amount for Hilbert Group is $1 million, and the deal will be cash settled.

Hilbert Group AB (publ) lists on Nasdaq First North Growth Market

COIN360, one of the world’s most popular cryptocurrency market data aggregators known for its iconic heatmap, will launch a new data analytics business under the joint leadership of Hilbert Group, Cointelegraph and Chiron Partners.

Investeringsbolaget inom kryptovalutor och blockkedjeteknik, Hilbert Group AB – som kommer att listas på Nasdaq First North den 27:e oktober – har i sin nu publikt släppta bolagsbeskrivning uppgett att bolaget tidigare i år gjort sin första större venture capital-investering. Investeringen skedde genom att Hilbert Group gjorde ett majoritetsförvärv i form av 60 procent av aktierna i Coin360 – en av världens största sajter inriktad på pris-information och trend data inom kryptovalutor. I och med förvärvet skapades också grunden för Hilbert Groups verksamhetsben för data- och analystjänster.

Nasdaq Stockholm AB har godkänt Hilbert Group AB:s (publ) (”Hilbert” eller ”Bolaget”) ansökan om upptagande till handel av Bolagets B-aktier och teckningsoptioner av serie TO1 på Nasdaq First North Growth Market. Bolagets B-aktier kommer handlas under kortnamnet ”HILB B” med ISIN-kod SE0016278154 och teckningsoptionen av serie TO1 kommer att handlas under kortnamnet “HILB TO1” med ISIN-kod SE0016798300. Första dag för handel är den 27 oktober 2021.