Hilbert Group AB (publ) has announced it will hold an Extraordinary General Meeting (EGM) on May 6, 2026. The primary purpose of the meeting is for shareholders to vote on proposed changes to the company's board of directors and its governance structure.
The company's nomination committee has proposed the election of two new board members, Anders LΓΆnnqvist and Sofia Lindstrand, to replace outgoing directors. The committee also proposes that the board be authorized to issue new shares, a move that could be used to raise capital for the company's operations.
Hilbert Group, a Swedish fintech company specializing in quantitative asset management, stated the proposed changes aim to strengthen the board's competence and align with the company's strategic direction. The notice for the EGM was published on April 14, 2026.
