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Press RELEASES

2022

BoMill publishes information memorandum regarding the Rights Issue

26 April 2022

Non regulatory

BoMill AB (publ) (”BoMill” or the “Company”) today publishes an information memorandum by reason of the proposed preferential rights issue of shares resolved by the Extraordinary General Meeting of BoMill on April 8,  2022. Upon full subscription in the Rights Issue, the Company will receive approximately SEK 23.3 million before issue costs. The Rights Issue is secured through underwriting commitments corresponding to 100 percent of the maximum issue volume.

First day for trading in BoMill’s shares excluding the right to participate in share Issue

25 April 2022

Non regulatory

The first day of trading in the BoMill share excluding the right to obtain subscription rights is today, April 25, 2022.

Last day for trading in BoMill’s shares including the right to participate in share issue

22 April 2022

Non regulatory

The last day of trading in the BoMill share including the right to obtain subscription rights is today, April 22[nd], 2022 and the first day of trading in the BoMill share excluding the right to obtain subscription rights is April 25[th], 2022.

BoMill Annual Report 2021

21 April 2022

Regulatory

The Board of Directors and CEO of BoMill AB (“BoMill”) hereby publish the Annual Report for the fiscal year 2021.

BoMill Q1 Interim Report, January – March 2022

20 April 2022

Regulatory

BoMill AB (”BoMill” or the “Company”) hereby publishes the Interim Report for the period January 1 – March 31, 2022. The Interim Report is available as an attached file to this release and on BoMill’s website. Below is a summary of the report.

Notice of Annual General Meeting in BoMill AB (publ)

13 April 2022

Regulatory

The shareholders of BoMill AB (publ), org. no. 556556-4332 (“BoMill”) are hereby summoned to annual general meeting on May 12[th], 2022, at 13.00 at Quality Hotel, Hyllie Stationstorg 29, 215 32 Malmö. Notice has been convened by publication of the convening notice in the Swedish National Gazzette, in Svenska Dagbladet and on BoMill´s website www.bomill.com/corporate-governance/shareholders-meetings/.

Communiqué from Extraordinary General Meeting in BoMill AB

8 April 2022

Regulatory

Idag, den 8 april 2022, hölls extra stämma i BoMill AB (publ), 556556–4332. Nedan följer en sammanfattning av de beslut som fattades. Samtliga beslut fattades enhälligt.

Today, April 8, 2022, the Annual General Meeting of BoMill AB (publ), 556556-4332, was held. Below is a summary of the decisions made. All decisions were taken unanimously.

BoMill receives order of SEK 2.8 million from mobile grain processor Gl. Buurholt

1 April 2022

Regulatory

BoMill AB has received an order of SEK 2 765 700 from leading Danish mobile grain processing company Gl. Buurholt ApS. The order includes supply and installation of BoMill’s new modular high-capacity sorting equipment.

Correction: Notice of Extraordinary General shareholders' Meeting in BoMill AB (publ)

8 March 2022

Regulatory

The shareholders of BoMill AB (publ), org. no. 556556-4332 (“BoMill”) are hereby summoned to extraordinary general meeting on April 8th, 2022, at 1.00 pm at BoMill’s premises on Gottorpsvägen 58 A, 218 45 Vintrie. Notice has been convened by publication of the convening notice in the Swedish National Gazzette, in Svenska Dagbladet and on BoMill´s website www.bomill.com/corporate-governance/shareholders-meetings/.

Notice of Extraordinary General shareholders' Meeting in BoMill AB (publ)

8 March 2022

Regulatory

The shareholders of BoMill AB (publ), org. no. 556556-4332 (“BoMill”) are hereby summoned to extraordinary general meeting on April 8th, 2022, at 1.00 pm at BoMill’s premises on Gottorpsvägen 58 A, 218 45 Vintrie. Notice has been convened by publication of the convening notice in the Swedish National Gazzette, in Svenska Dagbladet and on BoMill´s website www.bomill.com/corporate-governance/shareholders-meetings/.
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