General meetings

Annual General Meeting 2026

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.

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Extraordinary General Meeting, May 2026

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…

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Extraordinary General Meeting, November 2025

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…

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Annual General Meeting 2025

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.

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Annual General Meeting 2023

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…

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