BONG AB Aktie

 

Bong AB has today, 14 May 2025, held the annual general meeting at Mangold Fondkommission AB at Nybrogatan 55 in Stockholm. The following resolutions were resolved by the annual general meeting. · The annual general meeting adopted the annual and consolidated accounts and resolved that no dividend shall be paid, and that the results should be carried forward. · The annual general meeting resolved to discharge the board of directors and the CEO from liability. · The annual general meeting resolved, in accordance with the nomination committee´s proposal, that the board shall...

Bong's Annual Report 2024 is now available at Bong's website bong.com. For further information, please contact Carsten Grimmer, CFO for Bong AB.  Phone (switchboard) +46 44-20 70 00 Bong is one of the leading providers of envelope products in Europe that also offers solutions for distribution and packaging of information, advertising materials and lightweight goods. Important growth areas in the Group are packaging within retail and e-commerce and the envelope market within Eastern Europe. The Group has annual sales of approximately SEK 2.0 billion and about 1,000 employees in 13...

The shareholders of Bong AB reg. no. 556034-1579 are hereby invited to attend the annual general meeting on Wednesday 14 May 2025 at 13:00 CET at Mangold Fondkommission AB, Nybrogatan 55 in Stockholm. RIGHT TO ATTEND AND REGISTRATION MADE TO THE COMPANY Those who wish to attend the annual general meeting shall firstly             be recorded in the share register kept by Euroclear Sweden AB as of Tuesday 6 May 2025, and secondly      no later than Thursday 8 May 2025, notify the Company of their participation by sending a letter to Bong AB, at: “Annual General Meeting”, Box 516, 291...

Bong AB (publ) (“Bong”) has previously announced that it has repurchased own corporate outstanding notes (with ISIN SE0016829642) on the market. In total, repurchases for a nominal amount of SEK 58 million have been made. These repurchases have been financed with a bank loan and therefore Bong now cancels the repurchased notes in accordance with the terms and conditions of the notes originally dated 8 October 2021 and as amended on 1 October 2024. Thus, the outstanding nominal amount of the bond is SEK 52 million. Bong is one of the leading providers of envelope products in Europe...

Bong AB (publ) (the “Company”) today announces that it has received a sufficient number of votes from the noteholders of its outstanding notes issued in October 2021 with ISIN SE0016829642 (the “Notes”) in the written procedure initiated on 25 September 2024 (the “Written Procedure”), and that a sufficient majority has voted in favour of the proposal in the Written Procedure to amend the terms and conditions of the Notes. In the Written Procedure, the noteholders' approval was sought regarding extending the tenor of the Notes and certain consequential changes relating thereto and the...

Bong AB (publ) will make a repurchase of its own senior secured notes on the market. Bong has entered into purchase agreements with bondholders and the repurchase will be made on October 2[nd] to the nominal amount of SEK 30 million. In total, by the 2[nd] of October repurchases will have been made to the nominal amount of SEK 58 million. Thus, the nominal outstanding amount of the senior secured notes is SEK 52 million. The repurchase is related to the company's own bond loan with an outstanding nominal amount before the repurchase of 110 MSEK which Bong issued in October 2021 with a 3...

Bong AB (publ) (the “Company”) announces today that it has initiated a written procedure (the ”Written Procedure”) among the noteholders of its outstanding notes issued in October 2021 with ISIN SE0016829642 (the “Notes”), in accordance with the terms and conditions of the Notes, by instructing Nordic Trustee & Agency AB (publ) (the “Agent”), as agent under the Notes, to send a notice of Written Procedure including voting instructions to directly registered owners and registered nominees of the Notes in the Company's debt register maintained by Euroclear Sweden as of 24 September 2024....

Bong AB (publ) will make a repurchase of its own senior secured notes on the market. Bong has entered into purchase agreements with bondholders and the repurchase will be made on October 2[nd] to the nominal amount of SEK 23 million. The repurchase is related to the company's own bond loan with an outstanding nominal amount before the repurchase of SEK 110 million which Bong issued in October 2021 with a 3 year tenure at the interest rate of Stibor (3m) +10 %. The senior secured notes are listed on Nasdaq Stockholm's Corporate Bonds List with ISIN: SE0016829642. Bong is one of the...

Bong AB (publ) has made a repurchase of its own senior secured notes on the market. The repurchase was made to the nominal amount of SEK 5 million. The repurchase is related to the company's own bond loan with an outstanding nominal amount before the repurchase of 110 MSEK which Bong issued in October 2021 with a 3 year tenure at the interest rate of Stibor (3m) +10 %. The senior secured notes are listed on Nasdaq Stockholm's Corporate Bonds List with ISIN: SE0016829642. Bong is one of the leading providers of envelope products in Europe that also offers solutions for distribution and...