Corporate Information - Page 8 of 13

Notice of Annual General Meeting in Hemply Balance Holding AB (publ)

The shareholders of Hemply Balance Holding AB (publ) company registration number 559206-7168, ("the Company") are hereby invited to attend the Annual General Meeting on Wednesday 27 April 2022 at 5.00 pm. Due to the corona virus, the Board of Directors has resolved that the Annual General Meeting shall be conducted without the physical presence of shareholders, proxies and outsiders, and that shareholders shall have the opportunity to exercise their voting rights only by mail prior to the meeting in accordance with the Act (2022:121) on temporary exemptions to facilitate the conduct of general meetings of companies and associations. The Company welcomes all shareholders to exercise their voting rights at the meeting by advance voting (postal voting) in the order described below

Notice of Annual General Meeting in Hemply Balance Holding AB (publ)2022-03-30T08:00:00+02:00

Hemply Balance initiates sales in Japan through the signing of a distributor agreement

Hemply Balance Holding AB (publ) ("Hemply Balance" or the "Company") subsidiary Hemply Services AB has today signed an agreement with the Japanese distributor Life Activation Co. Ltd. The signing means an initial order of products worth SEK 500,000 (€ 50,000) and sales to commence in Japan.

Hemply Balance initiates sales in Japan through the signing of a distributor agreement2022-03-03T11:01:00+02:00

Hemply Balance startar försäljning i Japan genom signering av samarbetsavtal

Hemply Balance Holding AB (publ) (”Hemply Balance” eller ”Bolaget”) dotterbolag Hemply Services AB har idag ingått avtal med den japanska distributören Life Activation Co. Ltd. Genom signeringen påbörjas samtidigt försäljning på den japanska marknaden och Bolaget får sin första order av produkter värd 500 000 SEK.

Hemply Balance startar försäljning i Japan genom signering av samarbetsavtal2022-03-03T11:01:00+02:00

Hemply Balance publicerar proforma med anledning av genomfört förvärv och offentliggör därmed preliminära helårssiffror för 2021

Hemply Balance Holding AB (publ) (”Hemply Balance” eller ”Bolaget”) publicerar 2021 proforma-siffror med anledning av förvärvet av Hemp Juice.

Hemply Balance publicerar proforma med anledning av genomfört förvärv och offentliggör därmed preliminära helårssiffror för 20212022-02-10T13:34:00+02:00

Hemply Balance publishes pro forma preliminary full-year figures for 2021, due to completed acquisitions

Hemply Balance Holding AB (publ) ("Hemply Balance" or "The Company") publishes 2021 proforma figures due to the acquisition of Hemp Juice.

Hemply Balance publishes pro forma preliminary full-year figures for 2021, due to completed acquisitions2022-02-10T13:34:00+02:00

Hemply Balance expanderar på den schweiziska marknaden med ytterligare återförsäljare

Hemply Balance Holding AB (publ) (”Hemply Balance” eller ”Bolaget”) dotterbolag Hemply Services AB fortsätter expandera på den schweiziska marknaden tillsammans med Bolagets exklusiva distributör Götz & Brands. Hemply Balance produkter kommer från och med det första kvartalet 2022 saluföras hos den välkända e-handelsbutiken haar-shop.ch.

Hemply Balance expanderar på den schweiziska marknaden med ytterligare återförsäljare2022-02-07T14:00:00+02:00

Hemply Balance expands operations in Switzerland with an additional retailer

Hemply Balance Holding AB (publ) ("Hemply Balance" or "The Company") subsidiary Hemply Services AB continues to expand in the Swiss market together with the Company's exclusive distributor Götz & Brands. Hemply Balance products will be retailing at the well-established e-commerce retailer haar-shop.ch from the first quarter of 2022.

Hemply Balance expands operations in Switzerland with an additional retailer2022-02-07T14:00:00+02:00

Notice of Annual General Meeting in Hemply Balance Holding AB (publ)

Hemply Balance initiates sales in Japan through the signing of a distributor agreement

Hemply Balance startar försäljning i Japan genom signering av samarbetsavtal

Hemply Balance publicerar proforma med anledning av genomfört förvärv och offentliggör därmed preliminära helårssiffror för 2021

Hemply Balance publishes pro forma preliminary full-year figures for 2021, due to completed acquisitions

Hemply Balance expanderar på den schweiziska marknaden med ytterligare återförsäljare

Hemply Balance expands operations in Switzerland with an additional retailer

Hemply Balance ingår samarbetsavtal med Bangerhead

Hemply Balance signs agreement with Bangerhead

Hemply Balance uppdaterar om det positiva marknadsläget

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