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

Regulatory

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

Attachments

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

Documents

Back to publications

Subscribe to our press releases

Latest Press Releases

Non Regulatory

Hilbert Group Appoints Plurimi Wealth CEO Fahad Khan to Board of Directors

Appointment further strengthens Hilbert’s governance, international commercial bench and long-term institutional growth platform Hilbert Group AB (Nasdaq First North: HILB B), a leading investment firm focused on bridging traditional and digital assets, announces the appointment of Fahad Khan, Group CEO of Plurimi Wealth, to its Board of Directors, effective 17 June 2026. Mr. Khan brings…

Regulatory

Bulletin from Hilbert Group’s Annual General Meeting

An Annual General Meeting in Hilbert Group AB (publ) was held earlier today in Stockholm, at which the following main resolutions were made Adoption of financial statements and profit allocationThe meeting resolved to adopt the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet for the financial year…

Regulatory

Kommuniké från årsstämma i Hilbert Group

Årsstämma i Hilbert Group AB (publ) hölls tidigare i dag i Stockholm, varvid nedan huvudsakliga beslut fattades Fastställande av balans- och resultaträkningar samt resultatdispositionStämman fastställde resultaträkningen och balansräkningen samt koncernresultaträkningen och koncernbalansräkningen för räkenskapsåret 2025. Stämman beslutade vidare, i enlighet med styrelsens förslag, att ingen utdelning ska utgå för räkenskapsåret 2025 och att bolagets disponibla…

Non Regulatory

Hilbert Group Publishes KPIs for May 2026

Hilbert Group AB (NASDAQ: HILB B) today announced the release of its May 2026 KPIs.KPIs for May 2026 can be found using this link.The KPI report archive can be found using this link. For further information, please contact:Barnali Biswal, CEO+46 (0)8 502 353 00ir@hilbert.group About Us Hilbert group is a quantitative investment company specializing in algorithmic…

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!