Resolutions at the extraordinary general meeting of Hilbert Group AB (publ)

Regulatory October 18, 2024 14:00

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 Directed Issue consists of in total 4,444,445 new B-shares at a subscription price of SEK 4.50 per share. The EGM approved that a part of the Directed Issue – 224,000 B-shares – was subscribed by the board member Frode Foss-Skiftesvik together with another investor.

For further information, refer to Hilbert Group’s press release dated 30 September 2024.

For further information, please contact:

Niclas Sandström
CEO Hilbert Group AB
+46 (0)8 502 353 00
ir@hilbert.group

About Us

Hilbert group is a quantitative investment company specializing in algorithmic trading strategies in digital asset markets.

Hilbert Group is a Swedish public company and is committed to providing operational infrastructure, risk management and corporate governance that meets the ever-increasing demands of institutional investors.

Hilbert Group is listed on Nasdaq First North Growth Market (ticker HILB B) with Redeye AB as Certified Adviser.

For more information, visit: www.www.hilbert.group

Back to publications

Latest Press Releases

Regulatory December 30, 2025 19:15

Update on Issues of Shares, Convertible Notes and Warrants

Hilbert Group CIO Invests USD 1 Million in Hilbert Shares as Helena Partners Increases Commitment to USD 7 Million Summary of Transactions: 1. Management Investment: USD 1 Million from CIO Russell Thompson. Russell Thompson, Hilbert's Chief Investment Officer, is investing USD 1 million in 1,208,750 B-shares at an acquisition price of SEK 7,80 per share.…

Regulatory December 19, 2025 08:00

Hilbert Group förvärvar Enigma Nordic – tar position i den institutionella handeln med digitala tillgångar

Det strategiska förvärvet tillför en plattform för högfrekvenshandel med bevisad prestanda och över femtio miljarder svenska kronor i handelsvolym under 2025 Hilbert Group AB (Nasdaq: HILB B) ("Hilbert Group" eller "Bolaget"), ett ledande investmentbolag med fokus på att kombinera traditionella och digitala tillgångar, meddelar idag att bolaget har ingått avtal om att förvärva 100 procent…

Regulatory December 19, 2025 08:00

Hilbert Group Acquires Enigma Nordic to Strengthen Institutional Digital Asset Trading Capabilities

Strategic acquisition brings high-frequency trading platform with proven performance and over SEK 50 billion in 2025 trading volume Hilbert Group AB (Nasdaq: HILB B) (“Hilbert Group” or “the Company”), a leading investment firm focused on bridging traditional and digital assets, today announced the acquisition of 100 percent of Enigma Nordic AB ("Enigma"), a Swedish fintech…

Regulatory November 28, 2025 08:30

HILBERT GROUP PUBLISHES INTERIM REPORT FOR THE THIRD QUARTER 2025

November 28, 2025 The third quarter 2025 (compared to third quarter 2024) Revenues amounted to KSEK 51,562.6 (KSEK 31,551.7) Operating profit/loss (EBIT) totalled KSEK -21,433.3 (KSEK -12,095.7) Results for the period were KSEK -54,330.9 (KSEK-18,820.5) Net Cash flow from operating activities amounted to KSEK -58,217.7 (KSEK -11,603.3) Earnings per share before and after dilution amounted…

See all Press Releases

Press and PR contacts

Careers

We are looking for new talents. Contact us to find out more.

Subscribe to our newsletter

Access the latest news, insights, images, and videos from Hilbert Group.

Hilbert history

Get to know us!