The shareholders of Hilbert Group AB (publ) reg.no. 559105-2948 (“Hilbert Group”) are hereby summoned to an extraordinary general meeting (“EGM”) to be held on Friday, 20 December 2024 at 10:00 AM in the office of Advokatfirman Nerpin, Birger Jarlsgatan 2, 3rd floor in Stockholm. A. Entitlement to participation and notification Shareholders who wish to participate…
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.
The Annual General Meeting of Hilbert Group AB (publ) was held in Stockholm today, May 24th, 2024.
An extraordinary general meeting (“EGM”) was held on Friday, 1 December 2023 at 10:00 AM in the office of Advokatfirman Nerpin, Birger Jarlsgatan 2, 3rd floor in Stockholm.
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…
An extraordinary general meeting (“EGM”) was held on Monday, 6 March 2023 at 10:00 AM in the office of Advokatfirman Nerpin, Birger Jarlsgatan 2, 3rd floor in Stockholm.
The 2022 Annual General Meeting was held on Friday, May 27, 2022.