At the Extraordinary General Meeting of Humble Group AB (publ) ("the Company") on November 24, 2021, it was resolved to elect Hans Skruvfors as a member of the board of directors of the Company for the period until the end of the next annual general meeting and that he shall receive the same remuneration as the other members of the board of directors of the Company. The fee shall be adjusted pro rata based on the time from the extraordinary general meeting until the annual general meeting 2022.
The Extraordinary General Meeting also resolved to amend, inter alia, the limits on share capital and the number of shares in the Company's Articles of Association in accordance with the proposal of the Board of Directors.
For further information, please contact:
Simon Petrén, CEO, Humble Group AB
Phone: +46 70 999 94 55
E-mail: simon.petren@humblegroup.com
The information in this press release was published through the agency of the contact person set out above, at the time stated by Humble's news distributor Cision at the publication of this press release.
About Humble
Humble Group is a Swedish foodtech and FMCG group delivering the next generation of consumer products that are good for people and the planet. Humble focuses on the foodtech, eco, sustainability and vegan segments. The companies are growing through organic growth, acquisitions and leveraging synergies in the different business units: brands, distribution, manufacturing and ingredients. Humble's technologies, refined through scientific research and extensive market experience, facilitate new formulations and recipes that improve taste and texture for the next generation of sugar-reduced, sustainable and vegan products. For more information, visit www.humblegroup.com
Humble Group is listed on Nasdaq Stockholm, First North Growth Market, under the ticker HUMBLE. FNCA Sweden AB is Humble Group's certified adviser. Tel: 08-528 00 399 E-mail: info@fnca.se
