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: andreas.jeppsson@bomill.com
Certified Adviser: Svensk Kapitalmarknadsgranskning AB
Phone: +46 11 32 30 732
E-mail: ca@skmg.se
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Communiqué from Annual General Meeting in BoMill AB
11 May 2023
Idag, den 11 maj 2023, 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 11, 2023, 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.