Hilbert Group

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Resolutions at the extraordinary general meeting of Hilbert Group AB (publ)

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	Est. tid*
2026-11-30	08:30	Kvartalsrapport 2026-Q3
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2026-05-29	08:30	Kvartalsrapport 2026-Q1
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2025-02-28	-	Bokslutskommuniké 2024
2024-12-20	-	Extra Bolagsstämma 2024
2024-11-29	-	Kvartalsrapport 2024-Q3
2024-08-30	-	Kvartalsrapport 2024-Q2
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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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Resolutions at the extraordinary general meeting of Hilbert Group AB (publ)

2024-12-20 16:45:00

The extraordinary general meeting of Hilbert Group AB (publ) (“Hilbert Group”) in Stockholm on 20 December 2024 (the “EGM”) elected Niclas Sandström and Russell Thompson as new members of the Board.

Niclas Sandström will enter the Board immediately. Russell Thompson will enter the Board in conjunction with closing of the acquisition of Liberty Road Capital.

Niclas Sandström and Russell Thompson will not receive any board remuneration.

For further information, please contact:

Niclas Sandström
CEO 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 -1,87%

Likviditet 1,13 MSEK