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Press & Media

2022

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/.

BoMill Board of Directors proposes a new share issue of SEK 23,3 million for the launch of new grain sorting equipment

8 March 2022

Regulatory

The Board of Directors of BoMill AB (publ) (”BoMill” or the ”Company”) proposes a rights issue pending a decision at an extraordinary general meeting on April 8th, 2022. The new share issue provides the Company with approximately SEK 23,3 million before transaction costs. The conditions in the rights issue give one old share the right to subscribe for two new shares of a price of SEK 0,75 per share. Subscription agreements amounting to SEK 13,6 million have been signed, corresponding to 58,6 percent of the new share issue. Guarantors have signed up for SEK 9,6 million, 41,4 percent of the new share issue. The proposed new share issue is 100 percent secured.

BoMill Year-End Report, January – December 2021

16 February 2022

Regulatory

BoMill AB (”BoMill” or the “Company”) hereby publishes the Year-End Report for the period January 1 – December 31, 2021. The Year-End Report is available as an attached file to this release and on BoMill’s website. Below is a summary of the report.

BoMill’s Nomination Committee for the 2022 Annual General Meeting

4 February 2022

Non regulatory

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

2021

BoMill publishes interim report for the third quarter 2021

25 November 2021

Regulatory

BoMill AB (”BoMill” or the “Company”) hereby publishes the interim report for the third quarter and the first nine months of 2021. The interim report is available as an attached file to this release and on BoMill’s website. Below is a summary of the report.

BoMill announces a change in the Board of Directors

22 October 2021

Regulatory

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.
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