Hilbert Group

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Changes to the Board of Directors in Hilbert Group

Kurs

-4,63%

Likviditet

3,83 MSEK

Prenumeration

Kalender

	Est. tid*
2025-11-28	09:00	Kvartalsrapport 2025-Q3
2025-08-29	-	Kvartalsrapport 2025-Q2
2025-06-13	-	Årsstämma
2025-05-30	-	Kvartalsrapport 2025-Q1
2025-05-26	-	X-dag ordinarie utdelning HILB B 0.00 SEK
2025-02-28	-	Bokslutskommuniké 2024
2024-12-20	-	Extra Bolagsstämma 2024
2024-11-29	-	Kvartalsrapport 2024-Q3
2024-08-30	-	Kvartalsrapport 2024-Q2
2024-05-31	-	Kvartalsrapport 2024-Q1
2024-05-27	-	X-dag ordinarie utdelning HILB B 0.00 SEK
2024-05-24	-	Årsstämma
2024-02-28	-	Bokslutskommuniké 2023
2023-12-01	-	Extra Bolagsstämma 2023
2023-11-30	-	Kvartalsrapport 2023-Q3
2023-08-31	-	Kvartalsrapport 2023-Q2
2023-06-15	-	Årsstämma
2023-05-29	-	Kvartalsrapport 2023-Q1
2023-05-05	-	X-dag ordinarie utdelning HILB B 0.00 SEK
2023-03-06	-	Extra Bolagsstämma 2022
2023-02-28	-	Bokslutskommuniké 2022
2022-11-30	-	Kvartalsrapport 2022-Q3
2022-08-31	-	Kvartalsrapport 2022-Q2
2022-05-30	-	X-dag ordinarie utdelning HILB B 0.00 SEK
2022-05-27	-	Årsstämma
2022-05-27	-	Kvartalsrapport 2022-Q1
2022-02-28	-	Bokslutskommuniké 2021

Beskrivning

Land	Sverige
Lista	First North Stockholm
Sektor	Finans
Industri	Investeringar

Hilbert Group är ett investeringsbolag helt fokuserat på digitala tillgångar, främst kryptovalutor och teknologier inom blockchain. Affärsmodellen är diversifierad i fyra vertikaler: kapitalförvaltning, egen handel, företagsinvesteringar och data & analys. Kunderna består utav förmögna individer och institutionella investerare. Bolaget har sitt huvudkontor i Stockholm.

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Changes to the Board of Directors in Hilbert Group

2025-10-02 09:00:00

As NASDAQ-listed Hilbert Group (Ticker: HILB B) announced in connection with the AGM, the company's principal shareholders have announced that they are working to recruit a new Chairman of the Board and that they will also propose other changes to the composition of the Board. The principal shareholders have now informed Hilbert Group that they will present their proposal shortly. The Board will then convene an extraordinary general meeting.

Stuart Connolly has informed Hilbert Group that he wishes to leave the Board and has requested his own resignation.

For further information, please contact:
Barnali Biswal, CEO Hilbert Group AB or
Niclas Sandström, Co-founder 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.hilbert.group

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Hilbert Group

Bifogade filer

Kurs -4,63%

Likviditet 3,83 MSEK