BoMill announces a change in the Board of Directors
22 October 2021, 08:30 CET
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.
Until the next Annual General Meeting the Board of Directors will consist of Lars Persson, Bo Löfqvist, Magnus René, Henrik Hedlund, Thomas Carlström and Artur Hedlund remains as Deputy Board member.
“The appointment of Pierre Kiener as Capagro's new representative on BoMill’s board confirms Capagro’s continued support. As a Board Director and representative of Capagro, Pierre will continue to leverage Capagro's resources and network to contribute to BoMills’ strategic thinking and commercial development.” says Tom Espiard-Cignaco, President and Managing Director of Capagro.
Pierre Kiener is currently the observer of BoMill’s Board of Directors and therefore knows the company well. He is Investment Manager at Capagro and holds a Master of Science in Engineering from AgroParisTech. Prior to joining Capagro in 2016, he worked in social entrepreneurship in India and in financial auditing at Mazars.
Tom Espiard-Cignaco is the President and Managing Director of Capagro. He holds an MBA from McGill university and a B.A.A. from HEC Montreal. Tom Espiard-Cignaco is an experienced investor and portfolio manager, having deployed more than C$750M in growth equity companies and overseen private capital portfolios totaling more than US$10bn in Canada and in France. Tom Espiard-Cignaco also spent 10 years as an investment banker in Canada raising more than C$800M of equity financings and executing C$7.6bn worth of M&A primarily for ICT companies.
“It is a pleasure to continue the collaboration with Pierre and have him represented in the Board of Directors as co-opted member. We are also pleased to welcome Tom Espiard-Cignaco as an observer and benefit from his long experience, says Andreas Jeppsson, CEO of BoMill.”
This press release contains inside information that BoMill AB is required to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication on 22 October 2021 at 08.30am CEST.
For more information about BoMill, please contact:
Andreas Jeppsson, CEO
Phone: +46 727 001 182
E-mail: [email protected]
Certified Adviser: Svensk Kapitalmarknadsgranskning AB
Phone: +46 11 32 30 732
E-mail: [email protected]
Latest news and releases
Launch of BoMill InSight Single
13 April 2026
BoMill announces the launch of BoMill InSight™ Single, a compact version of its proven BoMill InSight™ grain sorting platform. Targeting markets with reduced capacity needs, this addition to the company’s portfolio makes BoMill’s unique single-kernel sorting technology accessible to a broader range of users.
Correction: Notice of Annual General Meeting in BoMill AB (publ)
2 April 2026
The notice published earlier today stated “Thursday 8 May 2026” while it should be stated “Friday 8 May 2026”. The corrected notice follows in its entirety. There is no change to other information.
Notice of Annual General Meeting in BoMill AB (publ)
2 April 2026
The shareholders of BoMill AB with company registration number 556556-4332 (“BoMill”) are hereby summoned to annual general meeting on Thursday 8 May 2026, 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.