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General meetings

Extraordinary General Meeting 2023

The shareholders of Hilbert Group AB (publ) 559105-2948 (“Hilbert Group”) are hereby summoned to an extraordinary general meeting (“EGM”) to be held on Monday, 6 March 2023 at 10:00 AM in the office of Advokatfirman Nerpin, Birger Jarlsgatan 2, 3rd floor in Stockholm. At the extraordinary general meeting of Hilbert Group AB (publ) (“Hilbert…