Hilbert Group将举行11月12日的会议, 以批准董事会变动、新的股票计划, 并分享导致13.4%稀释的问题。 Hilbert Group to hold Nov. 12 meeting to approve board changes, new stock plan, and share issues causing up to 13.4% dilution.

Hilbert Group AB(publ)将于2025年11月12日举行特别大会,以批准董事会变更、新的ESOP 2025股票选择计划以及指导分享问题。 Hilbert Group AB (publ) will hold an extraordinary general meeting on November 12, 2025, to approve board changes, a new ESOP 2025 stock option plan, and directed share issues. 董事会提议重新选举四名成员,任命乔纳森·莫里斯担任主席,而埃里克·内尔潘和斯图尔特·康诺利将下台。 The board proposes re-electing four members and appointing Jonathan Morris as chair, while Erik Nerpin and Stuart Connolly will step down. 《2025年ESOP》旨在协调雇员和股东的利益,这可能导致13.4%的股份稀释。 The ESOP 2025 aims to align employee and shareholder interests, potentially causing up to 13.4% share dilution. 提出了两个直接的共享问题:一个是给Russell Thompson的,目的是通过抵消债权加强资产负债表;另一个是通过授权获得140万欧元的贷款。 Two directed share issues are proposed: one to Russell Thompson to strengthen the balance sheet via claim set-off, and another to secure a EUR 1.4 million loan through warrants. 之前向Liberty Road Capital Ltd发行了一笔价值1816万瑞典克朗的股票已经完成. A prior share issue to Liberty Road Capital Ltd for SEK 181.6 million has already been completed. 由于合同和战略需要,所有交易都偏离股东的优惠权利。 All transactions deviate from shareholders’ preferential rights due to contractual and strategic needs.