At the Annual General Meeting, Shareholders exercise their voting rights to decide on the annual report, dividend, the composition of the Board of Directors, the election of auditors, remuneration for Board members and auditors. It shall be held within six months from the end of the financial year.
The Extraordinary General Shareholders' Meeting took place on January 22, 2026.
Minutes of EGM >>
Communiqué from EGM >>
Notice of extraordinary general meeting of BoMill AB (publ) >>
Årsredovisning och revisionsberattelse enligt 13 kap 6 aktiebolagslagen >>
Fullmaktsformular >>
Revisorns yttrande enligt 13 kap 6 aktiebolagslagen >>
Styrelsens-redogorelse-enligt-13-kap-6-aktiebolagsbolagen >>
The Annual General Shareholders' Meeting took place on May 8, 2026.
Nomination Committee
Markus Wallenås, Chairman of the Nomination Committee
Henrik Hedlund
Sven Mattsson
Lars Persson, Chairman of the Board
Documents
Minutes of the Annual General Meeting >>
Notice to AGM 2026 (Kallelse till årsstämma) >>
Appendix - Terms and conditions for warrants regarding new subscription of shares in Bomill AB >>
Power of attorney form AGM 2026 (fullmaktsformulär) >>
The Annual General Shareholders' Meeting took place on May 08, 2025.
Nomination Commitee
Peter Edwall, Chairman of the Nomination Committee
Henrik Hedlund
Sven Mattsson
Lars Persson, Chairman of the Board
Documents
Minutes of the Annual General Meeting >>
Communiqué from AGM 2025 >>
Notice to AGM 2025 (Kallelse till årsstämma) >>
Appendix - Terms and conditions for warrants regarding new subscription of shares in Bomill AB >>
Power of attorney form AGM 2025 (fullmaktsformulär) >>
The Annual General Shareholders' Meeting took place on April 12, 2024.
Documents
Minutes of the Annual General Meeting >>
Communiqué from AGM 2024 >>
Notice to AGM 2024 (Kallelse till årsstämma) >>
Power of attorney form (Fullmaktsformulär) >>
The Annual General Shareholders' Meeting took place on May 11, 2023.
Documents
Minutes of the Annual General Meeting >>
Notice to AGM (Kallelse till årsstämma) >>
Power of attorney form (Fullmaktsformulär) >>
The Extraordinary General Shareholders' Meeting took place on April 6, 2023.
Documents
Minutes of EGM including schedules >>
Communiqué from EGM >>
Communiqué from EGM - Schedule 1 >>
Notice of extraordinary general meeting of BoMill AB (publ) >>
Power of attorney form (Fullmaktsformulär) >>
Documents related to Chapter 13 Section 6 of the Companies Act
Board of Directors' report on events of significant importance >>
Auditor's opinion on the report >>
BoMill AB Annual report 2021 >>
The Annual General Shareholders' Meeting took place on May 12, 2022.
Documents
Power of attorney form (Fullmaktsformulär) >>
Complete resolutions for the Annual General Meeting >>
Minutes of the Annual General Meeting >>
The Extraordinary General Shareholders' Meeting took place on April 8, 2022.
Documents
Notice of extraordinary general meeting of BoMill AB (publ) >>
Power of attorney form (Fullmaktsformulär) >>
Complete resolutions for the Extraordinary General Meeting >>
Minutes from Extraordinary General Meeting >>
Ahead of the Annual General Meeting, BoMill's CEO, Andreas Jeppsson, comments on the year that passed and ongoing developments in the company
The Annual General Shareholders' Meeting took place on May 6, 2021.
Documents
Minutes from Annual General Meeting in BoMill AB >>
Notice to Annual General Meeting in BoMill AB >>
Postal voting form >>
Power of Attorney >>
Complete resolutions for the Annual General Meeting >>
The Extraordinary General Shareholders' Meeting took place on Jan 27, 2021.
Documents
Minutes EGM BoMill AB 20210127 >>
Voting list EGM BoMill AB 20210127 >>
Notice of extraordinary general meeting of BoMill AB (publ) >>
Annons SvD Kallelse till extra bolagstamma 201218 >>
Notification of attendance and form for advance voting by postal voting >>
Anmälan och formulär för förhandsröstning genom poströstning >>
Power of Attorney >>
Fullmaktsformulär >>
Årsredovisning 2019 >>
Appendix 1B Boards proposed Resolution to Issue Warrants >>
Appendix 1C Terms and Conditions Issue Warrants >>
Appendix 2 Boards Report and Auditors Opinion according to ABL 14.8 >>
Minutes AGM BoMill AB Extract 200623 >>