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General meetings

Extraordinary General Meeting 2024

Hilbert Group AB held an extraordinary general meeting on Friday, 18 October 2024 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…