An extraordinary general meeting (“EGM”) was held on Monday, 6 March 2023 at 10:00 AM in the office of Advokatfirman Nerpin, Birger Jarlsgatan 2, 3rd floor in Stockholm.
- February 17, 2023 English / Svenska Notice / Kallelse - Extraordinary General Meeting 2023
- Press release - 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
- February 17, 2023 English / Svenska Proxy / Fullmakt
- Press release - Resolutions at the extraordinary general meeting of Hilbert Group AB (publ)