Proposal for election of Board members in Hilbert Group

Regulatory

Hilbert Group’s AGM will resume on 23 July.

Hilbert Group’s main shareholders will propose the following Board at the AGM:

  • As previously announced, Steen Jakobsen, former Chief Investment Officer of Saxo Bank, is nominated to the board. For more information about Steen Jakobsen, refer to Hilbert Group’s press release on 8 April, 2025.
  • Re-election of Niclas Sandström, Russell Thompson, David Butler, Stuart Connolly and Erik Nerpin is proposed.
  • Frode Foss-Skiftesvik and Tim Grant will be stepping down from the Board.

Furthermore, the main shareholders have informed the Company that they intend to propose further changes to the Board later this year, which will include the election of a new chairman. In the meantime, Erik Nerpin is proposed to remain chairman.

Hilbert Group will convene an EGM when the main shareholders present their proposal.

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.www.hilbert.group

Attachments

Proposal for election of Board members in Hilbert Group

Documents

Back to publications

Subscribe to our press releases

Latest Press Releases

Non Regulatory

Hilbert Groups flaggskeppsstrategi Basis+ levererar stark avkastning under 2025

Under 2025 levererade Basis+ Strategin avkastning över målsättning för både BTC- och USD-andelsklasserna. Strategin fortsätter att attrahera ett starkt investerarintresse, samtidigt som fokus ligger på disciplinerad riskhantering och hög operativ kvalitet. Hilbert Capital, kapitalförvaltningsverksamheten inom Hilbert Group AB (Nasdaq First North: HILB B), lämnar idag en resultatuppdatering för sin flaggskeppsprodukt, Basis+ Strategy. Strategin levererade under…

Non Regulatory

Hilbert Group’s Flagship Strategy Basis+ Delivers Strong 2025 Performance

During 2025, the Basis+ Strategy delivered returns above target for both the BTC and USD share classes The strategy continues to attract strong investor interest, while maintaining a focus on disciplined risk management and high operational quality. Hilbert Capital, the asset management division of Hilbert Group AB (Nasdaq First North: HILB B), today provides a…

Non Regulatory

Hilbert Group’s recently acquired trading platform Enigma delivers over 100% return in 2025

Hilbert Group AB (“Hilbert Group” or the “Company”) today announces that the systematic trading platform Enigma, which was recently acquired by the Group, achieved a return of +102% during 2025. The result was generated through market-neutral statistical arbitrage trading in a year marked by challenging conditions in the cryptocurrency market. The return was achieved through…

Non Regulatory

Hilbert Groups nyligen förvärvade handelsplattform Enigma levererar över 100% avkastning under 2025

Hilbert Group AB (”Hilbert Group” eller ”Bolaget”) meddelar idag att den systematiska handelsplattformen Enigma, som nyligen förvärvats av koncernen, under 2025 uppnådde en avkastning om +102 procent. Resultatet genererades genom marknadsneutral statistisk arbitragehandel under ett år präglat av utmanande marknadsförhållanden på kryptomarknaden. Avkastningen uppnåddes genom högfrekvent, systematisk handel med fokus på kortsiktiga prisineffektiviter inom likvida…

See all Press Releases

Press and PR contacts

Careers

We are looking for new talents. Contact us to find out more.

Subscribe to our newsletter

Access the latest news, insights, images, and videos from Hilbert Group.

Hilbert history

Get to know us!