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

Regulatory

Notice of Annual General Meeting of Hilbert Group AB (publ)

The Board of Directors of Hilbert Group AB (publ) has resolved to convene the Annual General Meeting on 17 June 2026. Further details regarding proposals to the Annual General Meeting are set out in the notice. The notice, which is attached in its entirety to this press release and is available on the website, will…

Regulatory

Kallelse till årsstämma i Hilbert Group AB (publ)

Styrelsen för Hilbert Group AB (publ) har beslutat kalla till årsstämma den 17 juni 2026. Närmare detaljer beträffande förslag till årsstämman framgår av kallelsen. Kallelsen, som i dess helhet bifogas detta pressmeddelande och finns tillgänglig på webbplatsen, kommer att onsdagen den 20 maj 2026 att vara införd i Post- och Inrikes Tidningar. Meddelande om att…

Non Regulatory

Hilbert Group’s Syntetika Advances to Final Launch Preparation Following Completion of Core Legal and Operating Framework

Hilbert Group AB (Nasdaq: HILB B), a leading investment firm focused on bridging traditional and digital assets, today announced that its subsidiary, Syntetika, is moving closer to launch – with key milestones completed across legal structure, fund operations, and core infrastructure. The project has established its Cayman Foundation and incorporated SYNT (BVI) Ltd, thereby completing…

Non Regulatory

Hilbert Group Publicerar Nyckeltal (KPI:er) för April 2026

Hilbert Group AB (NASDAQ: HILB B) meddelade idag att bolaget har publicerat sina nyckeltal (KPI:er) för april 2026. Nyckeltal för april 2026 finns tillgängliga via denna länk. Tidigare rapporter för nyckeltal finns tillgängliga via denna länk. För ytterligare information, vänligen kontakta:Barnali Biswal, VD, ellerNiclas Sandström, medgrundare+46 (0)8 502 353 00ir@hilbert.group Om oss Hilbert Group är…

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!