NEWS & Press RELEASES
2023
BoMill Q1 Report, January – March 2023
12 April 2023
Regulatory
BoMill AB (”BoMill” or the “Company”) hereby publishes the Interim Report for the period January 1 – March 31, 2023. The Report is available as an attached file to this release and on BoMill’s website. Below is a summary of the report.
BoMill Annual Report 2022
12 April 2023
Regulatory
The Board of Directors and CEO of BoMill AB (“BoMill”) hereby publish the Annual Report for the fiscal year 2022.
First day for trading in BoMill’s shares without the right to participate in the share issue
12 April 2023
Non regulatory
The first day of trading in BoMill’s shares excluding the right to obtain subscription rights is today, 12 April 2023.
Notice to Annual General Meeting in BoMill AB (publ)
11 April 2023
Regulatory
The shareholders of BoMill AB with company registration number 556556-4332 (“BoMill”) are hereby summoned to annual general meeting on 11 May 2023, at 10.00 am at BoMill’s premises on Gottorpsvägen 58 A, 218 45 Vintrie. Notice is also made by publication of the convening notice in the Swedish National Gazette, and Svenska Dagbladet, as well as, on BoMill's website www.bomill.com/investors/corporate-governance/shareholders-meetings/.
Last day for trading in BoMill’s shares including the right to participate in the share issue
11 April 2023
Non regulatory
The last day of trading in BoMill’s shares including the right to obtain subscription rights is today, April 11, 2023, and the first day of trading in BoMill’s shares excluding the right to obtain subscription rights is tomorrow, April 12, 2023.
Communiqué from Extraordinary General Meeting in BoMill AB
6 April 2023
Regulatory
Today, April 6, 2023, the Extraordinary General Meeting of BoMill AB with company registration number 556556-4332, was held. Below is a summary of the resolutions made. All resolutions were taken unanimously.
BoMill to present BoMill InSight at IAOM Expo in Minneapolis
3 April 2023
Non regulatory
Swedish company BoMill AB is set to present its new individual grain sorting equipment BoMill InSight™ at the International Association of Operative Millers (IAOM) Annual Conference and Expo on April 17-21 in Minneapolis, MN, in collaboration with its partner Bratney Companies (Booth 309).
Notice of extraordinary general shareholders' meeting in BoMill AB
6 March 2023
Regulatory
The shareholders of BoMill AB with company registration number 556556-4332 (“BoMill”) are hereby summoned to extraordinary general meeting on 6 April 2023, at 10.00 am at BoMill’s premises on Gottorpsvägen 58 A, 218 45 Vintrie. Notice is also made by publication of the convening notice in the Swedish National Gazette, and Svenska Dagbladet, as well as, on BoMill's website www.bomill.com/investors/corporate-governance/shareholders-meetings/.
BoMill Board of Directors proposes a secured new share issue of maximum SEK 21,9 million to scale up the commercialization of BoMill InSight
6 March 2023
Regulatory
The Board of Directors of BoMill AB (”BoMill” or the ”Company”) proposes a rights issue to be decided at an extraordinary general meeting on 6 April 2023. The new share issue provides the Company with a maximum amount of approximately SEK 21,9 million before transaction costs. The conditions in the rights issue entitle shareholders for every holding of one current share the right to subscribe for one new share of a price of SEK 0,47 per share. The subscription of the rights issue is secured corresponding to 100 percent of the maximum amount of the rights issue by agreements the Company has entered into according to below.
BoMill appoints new Head of Sales
1 March 2023
Non regulatory
BoMill AB (publ) has appointed Susana Morales as Head of Sales. She will assume the position from March 1, 2023 and will be part of the Operation Management Team.