BoMill’s Nomination Committee for the 2022 Annual General Meeting

4 February 2022, 14:00 CET

The members of the Nomination Committee ahead of the 2022 Annual General Meeting of BoMill AB (Publ) have been appointed.

BoMill AB (Publ) has appointed its Nomination Committee ahead of its 2022 Annual General Meeting which will take place on May 12, 2022.

The Nomination Committee consists of:

Pierre Kiener, Chairman of the Nomination Committee and appointed by Capagro SAS
Henrik Hedlund, appointed by Henrik Hedlund
Thomas Carlström, appointed by Mosiki AB
Lars Persson, Chairman of the Board of BoMill AB

Documents

PR - BoMill Nomination Committee - 2021-02-04

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]

BoMill has developed and is marketing a patented technology for sorting grain on a commercial scale, based on the internal qualities of each kernel. The method is the only one of its kind on the market today and is estimated to have the potential to become a Golden Standard within the industry. The Company operates in several markets and has sold sorting equipment to a number of reputable companies in the grain industry.

For more information about BoMill, please visit www.bomill.com.

Latest news and releases

Launch of BoMill InSight Single

13 April 2026

Non regulatory

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

Regulatory

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

Regulatory

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.

See all news and releases