THIS PRESS RELEASE IS NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, WITHIN OR INTO
Today,
The meeting resolved the following:
- to approve the presented income statement and balance sheet.
- to dispose of the company's earnings in accordance with the approved balance sheet, in accordance with the board of directors' proposal in the annual report and that no dividend shall be made for the financial year 2023.
- to grant the members of the board of directors and the managing director discharge from liability for the financial year 2023 in relation to the company regarding the 2023 year's management.
-
to re-elect
Lars Persson ,Henrik Hedlund ,Peter Nilsson ,Stefan Stockhaus andMagnus René as the board of directors.Lars Persson was re-elected chairperson of the board of directors, all in accordance with the proposal from the nomination committee. -
to elect Öhrlings
PricewaterhouseCoopers AB as the company's auditor until the end of the ordinary general meeting to be held next financial year, in accordance with the proposal from the nomination committee. -
that the board compensation shall be in the amount of
SEK 150,000 to the chairperson and in the amount ofSEK 75,000 each to the proposed members of the board of directorsPeter Nilsson ,Stefan Stockhaus andMagnus René , and that the auditor's fee to be paid in accordance with an approved invoice in accordance with customary billing standards, all in accordance with the proposal from the nomination committee. - to adopt the principles for the appointment of the nomination committee and instructions for the nomination committee's work in accordance with in the meeting submitted proposition for resolution from the nomination committee.
- to approve the board of directors' proposition for resolution for the share issue with preferential rights for the shareholders (the "Rights Issue").
All resolutions were taken unanimously with the required majority.
The minutes of the meeting will be found on
For additional information, visit https://www.bomill.com or contact
______________________________
Timetable for the Rights Issue
17 April 2024 : Last day of trading inBoMill shares, including the right to obtain subscription rights.18 April 2024 : First day of trading inBoMill shares, excluding the right to obtain subscription rights.19 April 2024 : Record date for the right to subscription rights.-
25 April -
8 May 2024 : Trading in subscription rights. -
25 April -
14 May 2024 : Subscription period. 25 April 2024 - week 23/24, 2024: Trading with shares as BTA (paid-up subscribed shares), will continue until the Rights Issue is registered with the Swedish Companies Registration Office, which is expected to be week 23/24, 2024.17 May 2024 : Planned announcement regarding the final outcome of the subscription of the Rights Issue.
Summary of the Rights Issue's conditions
- Subscription price:
SEK 0.60 per new share. No commission is paid. -
Volume of the Rights Issue: The Company will receive a maximum amount of approximately
SEK 16.8 million by the Rights Issue before transaction costs, which preliminary is estimated to be approximatelySEK 1.0 million . -
Preferential right to subscribe: A shareholder receives one (1) subscription right for each share registered on the record date
19 April 2024 to the shareholder. Ten (10) subscription rights entitle to subscribe with preferential right three (3) new shares in the Company. - Subscription and payment: Subscription of shares shall take place during the subscription period in accordance with the prospectus.
- Number of shares: The number of shares in the Company will increase with a maximum number of 27 917 442 shares from 93 058 140 shares to a total maximum of 120 975 582 shares if the Rights Issue is wholly subscribed.
- Dilution: Existing shareholders who choose not to use their subscription rights to subscribe for new shares will be subject to a dilution effect corresponding to approximately a maximum of 23 percent of the votes and capital in the Company.
-
Underwriting and pre-subscription commitments: The Company has received pre-subscription and underwriting commitments amounting to approximately
SEK 16.8 million (which equals 100 percent of the maximum amount of the Rights Issue). However, the commitments are not secured by bank guarantees, blocked funds, pledges, or similar arrangements. - Marketplace: Nasdaq First North Growth Market.
-
Subscription rights that are not exercised during the subscription period become invalid and lose their value. Subscription rights that are not intended to be used shall be sold at the latest on
8 May 2024 to not expire without value.
Prospectus
An EU growth prospectus will be prepared and published no later than the subscription period begins. A press release will be sent when the prospectus is published and held available on
Issuer agent
Nordic Issuing acts as the issuer agent in connection with the Rights Issue.
For additional information, visit www.bomill.com or contact:
The company is listed on Nasdaq Stockholm First North Growth Market under the ticker:
Certified Adviser:
For more information about
Important information
The information contained in this announcement relating to the Rights Issue is for background purposes only and does not purport to be full or complete.
The information in this press release may not be announced, released, published, copied, reproduced or distributed, directly or indirectly, wholly or in part, within or into
The publication, distribution or release of this press release may, in certain jurisdictions, thus be subject to restrictions. The recipients of this press release in jurisdictions where this press release has been published or distributed shall inform themselves of and follow such restrictions. The recipient of this press release is responsible for using this press release, and the information contained herein, in accordance with applicable rules in each jurisdiction.
The information in this press release does not contain or constitute an offer (or a solicitation of any offer) to acquire, subscribe or otherwise trade in shares or other securities in the Company in any jurisdiction, neither from or with the Company or someone else.
This press release is not a prospectus in the meaning of Regulation (EG) 2017/1129 (the "Prospectus Regulation") and has not been approved by any regulatory authority in any jurisdiction, The press release neither identifies or claims to identify risks (direct or indirect) that could be associated with an investment in shares or other securities in the Company. Neither does this press release constitute a recommendation concerning any investor's decision regarding the Rights Issue. Each investor or potential investor should conduct its own investigation, analysis and evaluation of the business and information described in this press release and any publicly available information. The price and value of the securities can decrease as well as increase. Achieved results do not provide guidance for future results.
A prospectus (the "Prospectus") will be prepared pursuant to the Prospectus Regulation in connection with the Rights Issue and be reviewed and approved by the
This press release constitutes an ADVERTISEMENT in accordance with article 2 k of the Prospectus Regulation.
In any EEA Member State other than
This press release does not constitute or form part of an offer or solicitation to purchase or subscribe for securities in the
This press release may, in the
Forward-looking statements
This press release may contain certain forward-looking statements that reflect the Company's intentions, assessments, or current expectations about and targets for the Company's future results of operations, financial condition, liquidity, performance, prospects, anticipated growth, strategies and opportunities and the markets in which the Company operates. Words such as "aim", "anticipate", "assess", "believe", "calculates", "could", "estimate", "expect", "intend", "may", "might", "plan", "should", or "will" and, in each case, negatives thereof, and other expressions indicating or predicting future developments or trends, and which are not based on historical facts, are intended to identify forward-looking statements.
Forward-looking statements inherently involve both known and unknown risks and uncertainties as they depend on future events and circumstances. Forward-looking statements do not guarantee future results or development and the actual outcome could differ materially from the forward-looking statements. Although the Company believes that the expectations reflected in these forward-looking statements are reasonable, the Company gives no assurances that they will materialize or prove to be correct. The Company does not guarantee that the assumptions underlying the forward-looking statements in this press release are correct nor does the Company accept any responsibility of any kind for the future accuracy of any opinions expressed in this press release. The readers of the press release should not place undue reliance on the forward-looking statements in this press release.
The information, opinions and forward-looking statements that are expressly or implicitly contained herein refer only as of its date and are subject to change without notice. Neither the Company nor anyone else undertake to review, update, confirm or to release publicly any revisions to any forward-looking statements to reflect events that occur or circumstances that arise in relation to the content of this press release, unless required by law or Nasdaq First North Growth Market's
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