Releases - Bong AB

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ANNUAL GENERAL MEETING IN BONG AB (publ)

The Annual General Meeting in Bong AB (publ) held on 16 May 2012 adopted the following resolutions.
Board of Directors and Auditors
Re-election of Mikael Ekdahl, the company’s President and CEO Anders Davidsson, Christian W. Jansson, Ulrika Eriksson, Stéphane Hamelin and Eric Joan as ordinary board members.

Mikael Ekdahl was re-elected as Chairman of the Board.

Directors’ fees were set at an amount of SEK...

Interim Report January – March 2012

“The first quarter of 2012 was characterised by a strong recovery after the difficult fourth quarter of 2011. Improved margins and lower fixed costs contributed to a significant improvement in performance” says Bong President and CEO Anders Davidsson. “Now we are intensifying our efforts to raise productivity in order to ensure long-term competitiveness and profitability.”

January – March 2012

· Net sales SEK 816...

Christer Wahlquist joins Bong as new Business Unit Manager Nordic and Russia

Christer Wahlquist has been recruited to the position of Business Unit Manager Nordic and Russia.

Christer is 41 years old and is currently working for the Swedish Company Nolato where he for several years successfully lead the business area Medical. Christer will be part of Bong’s Group Management and is set to join Bong some time during the autumn of 2012.

The previous Business Unit Manager Nordic and Russia,...

Bong Annual Report 2011

Bong AB’s Annual Report is now available at Bong’s website www.bong.com. The printed version is being distributed to the shareholders and can also be ordered from the Bong head office or via the company’s website.

As previously communicated, Bong’s Annual General Meeting will be held on
16 May 2012 at 2.00 p.m. at IMP’s premises at Ångbåtsbron 1 in Malmö. Notification of attendance must be made on 10 May at the...

NOTICE OF ANNUAL GENERAL MEETING IN BONG AB (publ)

The shareholders of Bong AB (publ) are hereby invited to attend the Annual General Meeting to be held on Wednesday 16 May 2012 at 2.00 p.m. CET in IMP’s premises at Ångbåtsbron 1 in Malmö.

A. Right to attend

Shareholders who wish to attend the Annual General Meeting (“AGM”) must

–      be recorded in the share register kept by Euroclear Sweden AB made as of Thursday 10 May 2012, and
–      notify the company of...

The publication of Q1 2012 has been brought forward to 15 May 2012 due to a publ...

In order to provide better service to the market,BongAB(publ) has decided to bring forward the date of publication of its interim report for the first quarter 2012 to the afternoon of 15 May (previously 16 May). This change will enable the market to benefit from the contents of the report in good time before the Ascension public holiday. A telephone conference concerning the interim report will be held at 8.30am on...

Bong puts even more focus on growing its ProPac range

As a part of Bong’s efforts to further grow its ProPac range (specialty packaging), a new business unit has been formed, Bong Packaging Solutions. ProPac has grown by about 30 percent annually in recent years and net sales in 2011 amounted to more than SEK 500 million. The trend towards more distance shopping (e.g. e-business), a growing need for attractive and easy-to-use gift bags in retail stores, and higher...

Year-end Report January-December 2011

“The integration process following the Hamelin merger and efforts to realise synergies have progressed as planned. Cashflow was robust as of first year and key savings measures will successively reduce costs in the company in 2012 and forward,” says Bong President and CEO AndersDavidsson. ”However, economic uncertainty in Europe, higher raw material prices and tough competition have put pressure on our margins. We...

Interim Report January-September 2011

“One year after the merger with Hamelin, a new and stronger Bong is taking shape. The work to realise synergies is progressing as planned and earnings and cash flow are significantly better than last year,” says Bong President and CEO Anders Davidsson. “We are continuing with unabated vigour to adapt capacity to current market conditions and we are running several efficiency improvement projects in parallel to...

Bong strengthens its offering to the European E-fulfillment market through the a...

Bong has acquired 50 percent of the packaging company Angus & Wright Limited and has also got an option to buy the remaining 50 percent within the next five years.

Angus & Wright is based outside London, UK and is selling a wide range of automatic packaging machines and coldseal material (mainly plastic or board) on reels to European E-fulfillment companies. So far, most of the machines have been installed in...

Bong AB

Bong is a leading provider of specialised packaging and envelope products in Europe, offering solutions for distribution and packaging of information, advertising materials and lightweight goods. Important growth areas i...

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