Hilbert Group AB (publ) held an annual general meeting on 17 June 2026, at 2:00 PM CEST, at Advokatfirman Lindahl’s office on Smålandsgatan 16, Stockholm, Sweden.
Documents
- June 17, 2026 English Minutes AGM 2026
- June 17, 2026 Svenska Stämmoprotokoll AGM 2026
- May 18, 2026 English Notice AGM 2026
- May 18, 2026 Swedish Kallelse AGM 2026
- May 18, 2026 English Proxy form AGM 2026
- May 18, 2026 Swedish Fullmaktsformulär AGM 2026
- June 4, 2026 English CEO ESOP 2026
- June 4, 2026 Svenska VD ESOP 2026
- May 18, 2026 English The board of directors' proposal for an amendment of the articles of association
- May 18, 2026 Svenska Förslag till beslut om ändring av bolagsordningen
- May 18, 2026 English The board's statement 19_22 SCA
- May 18, 2026 Svenska Styrelsens yttrande 19_22 ABL
- May 22, 2026 English Report - Annual Report 2025
- Auditors Report 2025 Hilbert Group AB, Signed