Press releases
Regulatory

Communiqué from Annual General Meeting in BoMill AB

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.

Regulatory

BoMill AB announces outcome of completed rights issue

BoMill AB (”BoMill”or the ”Company”) hereby announces the outcome of the rights issue of new shares with preferential rights for the shareholders, resolved by the extra ordinary general meeting April 6, 2023 (the ”Rights Issue”) with a subscription period ended on  May 3, 2023. The Right Issue consisted of a maximum of 46,529,070 shares à SEK 0.47 which all together amounted to a maximum issue amount of approximately SEK 21.9 m before issue costs. The completed subscription of the Rights Issue with and without support of subscription rights corresponds to approximately 88.3 percent of the total Right Issue, and the commitment of the underwriters provides the rest of the subscription of shares to have the maximum of the Right Issue 100 percent subscribed. The Rights Issue will thus provide the Company with approximately SEK 21.9 m before issue costs.

Non-regulatory

The subscription period in BoMill’s rights issue begins today

Today, April 19, 2023, the subscription period commences in BoMill AB’s (“BoMill” or the “Company”) rights issue of a maximum of 46 529 070 shares with a subscription price of SEK 0.47 per share (the “Rights Issue") resolved by the Extraordinary General Meeting of BoMill on April 6, 2023.

Regulatory

BoMill Q1 Report, January – March 2023

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.

Regulatory

Notice to Annual General Meeting in BoMill AB (publ)

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/.

Non-regulatory

BoMill to present BoMill InSight at IAOM Expo in Minneapolis

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).

Regulatory

Notice of extraordinary general shareholders' meeting in BoMill AB

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/.

Regulatory

BoMill Board of Directors proposes a secured new share issue of maximum SEK 21,9 million to scale up the commercialization of BoMill InSight

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.

Non-regulatory

BoMill appoints new Head of Sales

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.

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