An Extraordinary General Meeting in Hilbert Group AB (publ) was held earlier today in Stockholm, at which the following main resolutions were made. All resolutions were made in accordance with the proposals included in the previously communicated notice, to which reference is made for further details concerning the resolutions. ESOP 2026 (4,625,000 warrants) replaces 7,000,000…
An Extraordinary General Meeting in Hilbert Group AB (publ) was held on November 12 in Stockholm, at which the following main resolutions were made. All resolutions were made in accordance with the proposals included in the notice, to which reference is made for further details concerning the resolutions. Election of board, etc. The meeting resolved…
The Annual General Meeting of Hilbert Group AB (publ) was held in Stockholm today, 23 July, 2025. The Meeting started on 13 June, 2025 and was then adjourned.
Hilbert Group AB held an extraordinary general meeting on Friday, 20 December 2024.
Hilbert Group AB held an extraordinary general meeting on Friday, 18 October 2024.
The Annual General Meeting of Hilbert Group AB (publ) was held in Stockholm today, May 24th, 2024.
An extraordinary general meeting (“EGM”) was held on Friday, 1 December 2023 at 10:00 AM in the office of Advokatfirman Nerpin, Birger Jarlsgatan 2, 3rd floor in Stockholm.
The Continued Annual General Meeting of Hilbert Group AB (publ) was held in Stockholm on 15 June 2023. The Meeting passed the following resolutions. Adoption of the income statement and balance sheet The Meeting resolved to adopt the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance…
An extraordinary general meeting (“EGM”) was held on Monday, 6 March 2023 at 10:00 AM in the office of Advokatfirman Nerpin, Birger Jarlsgatan 2, 3rd floor in Stockholm.
The 2022 Annual General Meeting was held on Friday, May 27, 2022.