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General meetings

Annual General Meeting 2025

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, June 13, 2025 at 10.00 AM in the office of Advokatfirman Nerpin, Birger Jarlsgatan 2, 3rd floor in Stockholm.

Annual General Meeting 2023

The Continued Annual General Meeting of Hilbert Group AB (publ) was held in Stockholm on 15 June 2023. The Meeting passed the following resolutions. Adoption of the income statement and balance sheet The Meeting resolved to adopt the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance…