BoMill AB (”BoMill” or the “Company”) hereby publishes the Interim Report for the period January 1 – March 31, 2022. The Interim Report is available as an attached file to this release and on BoMill’s website. Below is a summary of the report.
The shareholders of BoMill AB (publ), org. no. 556556-4332 (“BoMill”) are hereby summoned to annual general meeting on May 12[th], 2022, at 13.00 at Quality Hotel, Hyllie Stationstorg 29, 215 32 Malmö. Notice has been convened by publication of the convening notice in the Swedish National Gazzette, in Svenska Dagbladet and on BoMill´s website www.bomill.com/corporate-governance/shareholders-meetings/.
Idag, den 8 april 2022, hölls extra stämma i BoMill AB (publ), 556556–4332. Nedan följer en sammanfattning av de beslut som fattades. Samtliga beslut fattades enhälligt. Today, April 8, 2022, the Annual General Meeting of BoMill AB (publ), 556556-4332, was held. Below is a summary of the decisions made. All decisions were taken unanimously.
BoMill AB has received an order of SEK 2 765 700 from leading Danish mobile grain processing company Gl. Buurholt ApS. The order includes supply and installation of BoMill’s new modular high-capacity sorting equipment.
The shareholders of BoMill AB (publ), org. no. 556556-4332 (“BoMill”) are hereby summoned to extraordinary general meeting on April 8th, 2022, at 1.00 pm at BoMill’s premises on Gottorpsvägen 58 A, 218 45 Vintrie. Notice has been convened by publication of the convening notice in the Swedish National Gazzette, in Svenska Dagbladet and on BoMill´s website www.bomill.com/corporate-governance/shareholders-meetings/.
The shareholders of BoMill AB (publ), org. no. 556556-4332 (“BoMill”) are hereby summoned to extraordinary general meeting on April 8th, 2022, at 1.00 pm at BoMill’s premises on Gottorpsvägen 58 A, 218 45 Vintrie. Notice has been convened by publication of the convening notice in the Swedish National Gazzette, in Svenska Dagbladet and on BoMill´s website www.bomill.com/corporate-governance/shareholders-meetings/.
The Board of Directors of BoMill AB (publ) (”BoMill” or the ”Company”) proposes a rights issue pending a decision at an extraordinary general meeting on April 8th, 2022. The new share issue provides the Company with approximately SEK 23,3 million before transaction costs. The conditions in the rights issue give one old share the right to subscribe for two new shares of a price of SEK 0,75 per share. Subscription agreements amounting to SEK 13,6 million have been signed, corresponding to 58,6 percent of the new share issue. Guarantors have signed up for SEK 9,6 million, 41,4 percent of the new share issue. The proposed new share issue is 100 percent secured.
BoMill AB (”BoMill” or the “Company”) hereby publishes the Year-End Report for the period January 1 – December 31, 2021. The Year-End Report is available as an attached file to this release and on BoMill’s website. Below is a summary of the report.
The members of the Nomination Committee ahead of the 2022 Annual General Meeting of BoMill AB (Publ) have been appointed.
BoMill AB (”BoMill” or the “Company”) hereby publishes the interim report for the third quarter and the first nine months of 2021. The interim report is available as an attached file to this release and on BoMill’s website. Below is a summary of the report.
BoMill AB (“BoMill” or the “Company”) hereby announces that the company’s largest shareholder Capagro SAS (“Capagro”) onwards will be represented in the Board of Directors through Pierre Kiener as co-opted member and Tom Espiard-Cignaco as observer, until the next Annual General Meeting taking place in 2022, before June 30[th]. The current representative from Capagro in BoMill’s Board of Directors, Julie Peyrache, will leave Capagro for assignments outside of the group on October 22[nd], and will hence therefore also leave BoMill’s Board of Directors. The resignation of Julie Peyrache from the Board of Directors will be handled by the Swedish Companies Registration Office in the following weeks.
On Thursday, 7 October 2021, the exercise period for BoMill AB ("BoMill" or "the Company") warrants of series TO 1 ("TO 1”) ended. A total of 2,290 warrants of TO 1 were exercised. BoMill will thus receive a total of SEK 16,259.00.
Swedish agritech company BoMill AB secures another step in its global market outreach by signing an agreement with Russian grain processing and production company JSC Metelitca (part of Transchemexport Group). As the first step in this collaboration, JSC Metelitca has placed an order where BoMill’s unique technology and its grain sorting equipment IQ will be installed in the company’s new state-of-the art pre-cleaning grain processing plant in the Novosibirsk region.
The press release published earlier today stated that the last day of trading in warrants of series TO 1 is Thursday 5 October 2021. The correct information is Tuesday 5 October. Tuesday, 5 October 2021, is the last day of trading in warrants of series TO 1 on Nasdaq First North Growth Market. The warrants of series TO 1 were issued in connection with BoMill AB’s IPO in 2020. Each warrant of series TO 1 entitles the holder to subscribe for one new share in BoMill. Last day to exercise the warrants of series TO 1 and subscribe for shares is 7 October 2021.
Thursday, 5 October 2021, is the last day of trading in warrants of series TO 1 on Nasdaq First North Growth Market. The warrants of series TO 1 were issued in connection with BoMill AB’s IPO in 2020. Each warrant of series TO 1 entitles the holder to subscribe for one new share in BoMill. Last day to exercise the warrants of series TO 1 and subscribe for shares is 7 October 2021.
