Resolutions at the extraordinary general meeting of Hilbert Group AB (publ)
At the extraordinary general meeting of Hilbert Group AB (publ) (“Hilbert Group”) in Stockholm on 6 March 2023 (the “EGM”), the following was resolved.
Publications
HILBERT GROUP PUBLISHES YEAR-END REPORT FOR 2022
Regulatory
Hilbert Group AB – Update on Asset Management
Strong fund performance and institutional inflows enables Hilbert Group to set high goals for Asset Management
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.
HILBERT GROUP PUBLISHES INTERIM REPORT FOR THE THIRD QUARTER 2022
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)…
Hilbert Group opens investment fund to institutional investors, following regulatory approval
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 PUBLISHES INTERIM REPORT FOR THE SECOND QUARTER 2022
Aug 31, 2022
Kommuniké från årsstämma i Hilbert Group AB (publ)
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.
Report from the Annual General Meeting of Hilbert Group AB (publ)
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 PUBLISHES INTERIM REPORT FOR THE FIRST QUARTER 2022
May 27, 2022
Hilbert Groups årsredovisning för 2021 har publicerats på svenska och engelska
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’s Annual Report for 2021 has been published in Swedish and English
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: PUBLICATION OF ANNUAL REPORT POSTPONED ONE WEEK
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.
Rättelse: 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 27 maj 2022.
Correction: 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 27, 2022.
Correction: Hilbert Group publishes year-end report for Q4 and 2021
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…
Hilbert Group publishes year-end report for Q4 and 2021
For further information, please contact:Niclas Sandström, CEO Hilbert Group+46 8 502 353 00ir@hilbert.group 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…
HILBERT GROUP PUBLISHES INTERIM REPORT FOR Q3 AND THE FIRST NINE MONTHS OF 2021
The third quarter Revenue amounted to kSEK 832.9 (—) Operating profit/loss (EBIT) totaled kSEK -2,936.1 (-102.2) EBIT was affected by non-recurring expenses related to preparations for the Listing on Nasdaq First North Growth Market in October 2021 amounting to approximately kSEK 1,700. Cash flow from operating activities amounted to kSEK -3,504 (-111) Earnings per share…
Hilbert Group förvärvar innehav i den reglerade kryptoinvestmentbanken HAYVN
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 acquires a stake in regulated crypto investment bank HAYVN
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.