BoMill’s Nomination Committee for the 2023 Annual General Meeting
12 January 2023, 14:00 CET
The members of the Nomination Committee ahead of the 2023 Annual General Meeting of BoMill AB (Publ) have been appointed.
BoMill AB (Publ) has appointed its Nomination Committee ahead of its 2023 Annual General Meeting which will take place on May 11, 2023.
The Nomination Committee consists of:
- Peter Edwall, Chairman of the Nomination Committee
- Sven Mattsson
- Henrik Hedlund
- Lars Persson, Chairman of the Board
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]
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Idag, den 22 januari 2026, hölls extra bolagsstämma i BoMill AB (publ), 556556-4332. Nedan följer en sammanfattning av de beslut som fattades. Samtliga beslut fattades med erforderlig majoritet.
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Aktieägarna i BoMill AB med organisationsnummer 556556-4332 (”BoMill”) kallas härmed till extra bolagsstämma torsdag den 22 januari 2026, kl. 14.00, i bolagets lokaler på Gottorpsvägen 58 A, 218 45 Vintrie. Kallelse sker genom annonsering i Post- och Inrikes Tidningar samt att kallelsen hålls i sin helhet på BoMills webbplats www.bomill.com. Därutöver sker annonsering i Svenska Dagbladet om att kallelse har skett.