NEWS & Press RELEASES

Idag, den 8 maj 2025, hölls årsstämma i BoMill AB (publ), 556556-4332. Nedan följer en sammanfattning av de beslut som fattades. Samtliga beslut fattades med erforderlig majoritet.
Today, May 8, 2025, the Annual General Meeting of BoMill AB (publ), 556556-4332, was held. Below is a summary of the decisions made. All decisions were made by the required majority.

BoMill AB (”BoMill” or the “Company”) hereby publishes the Interim Report for the period January 1 – March 31, 2025. The Report is available as an attached file to this release and on BoMill’s website. Below is a summary of the report.

BoMill is pleased to announce the appointment of Roberto Rouco to the role of Regional Sales Manager. In this new role, Roberto will be responsible for driving BoMill sales activities in both Southern Europe and the Latin America region.

The Board of Directors and CEO of BoMill AB (“BoMill”) hereby publish the Annual Report for the fiscal year 2024.

This is an amendment to item 15 on the agenda of the Annual General Meeting. The purpose of this amendment is to provide additional information and clarification regarding the content of this agenda item.

The shareholders of BoMill AB with company registration number 556556-4332 (“BoMill”) are hereby summoned to annual general meeting on Thursday 8 May 2025, at 10.00 am at BoMill’s premises on Gottorpsvägen 58 A, 218 45 Vintrie. Convening notice will also be made by advertising in the Swedish National Gazette, and in the Svenska Dagbladet advertising will be made that a summons has been made. In addition, the convening notice is kept available in its entirety on BoMill's website www.bomill.com.

BoMill AB (”BoMill” or the “Company”) hereby publishes the Year-End Report for the period January 1 – December 31, 2024. 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.

BoMill AB announces that the company, together with the Finnish company GrainSense Oy, has received a grant from Eurostars. Both companies seek to disrupt the grain industry by developing a new state-of-the-art automatic high precision grain quality sorting and monitoring system. BoMill will receive a grant of SEK 5 million.

BoMill AB has received an order for BoMill InSight™ worth EUR 554,000, from a leading German flour mill.

BoMill AB (”BoMill” or the “Company”) hereby publishes the Interim Report for the period July 1 – September 30, 2024. The Interim Report is available as an attached file to this release and on BoMill’s website. Below is a summary of the report.