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2017-05-17

ANNUAL GENERAL MEETING IN BONG AB (publ)

The Annual General Meeting in Bong AB (publ) held today adopted the following resolutions. 

2017-04-26

The Nomination Committee’s proposal for Board of Directors to Bong’s AGM 2017

2017-04-10

NOTICE OF ANNUAL GENERAL MEETING IN BONG AB (publ)

The shareholders of Bong AB (publ) are hereby invited to attend the Annual General Meeting (“AGM”) to be held on Wednesday 17 May 2017 at 4.00 p.m. CET at Yllan, Väverigatan 2 in Kristianstad. 

2016-12-21

Pia Fjellander new CFO of Bong

2016-10-18

HÅKAN GUNNARSSON APPOINTED AS NEW CEO FOR BONG

The Board of Directors have appointed Håkan Gunnarsson as new CEO for Bong AB. Håkan Gunnarsson will assume the CEO position as of 1 January 2017. Håkan Gunnarsson has served as CFO in Bong over the last four years.

2016-06-08

Bong announces prospectus

NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, HONG KONG, JAPAN, ITALY, CANADA, SINGAPORE, SOUTH AFRICA OR NEW ZEALAND OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OF THIS PRESS RELEASE WOULD BE UNLAWFUL.

2016-05-18

ANNUAL GENERAL MEETING IN BONG AB (publ)

The Annual General Meeting in Bong AB (publ) held today adopted the following resolutions. 

2016-04-11

NOTICE OF ANNUAL GENERAL MEETING IN BONG AB (publ)

The shareholders of Bong AB (publ) are hereby invited to attend the Annual General Meeting (“AGM”) to be held on Wednesday 18 May 2016 at 4.00 p.m. CET at Malmö Clarion Live, Dag Hammarskjölds torg 2 in Malmö. 

2016-01-29

Change of number of shares and votes in Bong

2016-01-29

Bong has completed the acquisition of its lending banks’ claims

Bong AB (publ) (“Bong” or the “Company”) has previously announced the agreement in principle made with the Company’s two main lending banks (the “Banks”) regarding repurchase of the Banks’ claims on Bong in order to significantly reduce and change the nature of Bong’s indebtedness (the “Transaction”). The Transaction included and was conditional upon the completion of a bond issue, conversion of the Company’s convertible bonds into equity and issues of shares and subscription warrants. Today, all conditions have been satisfied and the Transaction has been completed.

2016-01-28

Bong announces prospectus

NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, HONG KONG, JAPAN, ITALY, CANADA, SINGAPORE, SOUTH AFRICA OR NEW ZEALAND OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OF THIS PRESS RELEASE WOULD BE UNLAWFUL. The prospectus relating to Bong AB’s (publ) ("Bong") previously announced issues of new shares to be traded on Nasdaq Stockholm is now available at www.bong.com and at Bong’s offices at Uddevägen 3, SE-291 25 Kristianstad.

2016-01-25

The Extraordinary General Meeting in Bong resolved on amendment of convertible bond terms and new issues of shares and subscription warrants

At the extraordinary general meeting in Bong AB (publ) (”Bong”) on 25 January 2016, in accordance with proposals from the Board, the Meeting resolved to amend the terms and conditions for the convertible bonds issued by the company under series 2013/2018, a reduction of the company’s share capital by SEK 59,530,650, a new share issue of no more than 27,272,727 shares with right to payment by set-off, a directed share issue of no more than 19,999,975 shares and a directed issue of no more than 40,000,000 subscription warrants.

2016-01-20

Bondholders’ Meeting in Bong resolves on amendments to Convertible Bonds in order to enable the conversion into Bong shares.

The Bondholders’ Meeting held on 19 January 2016 resolved to amend the terms and conditions of the SEK 75 million Convertible Bonds 2013/2018 with ISIN SE0005281821 (the “Convertible Bonds”) in Bong AB (publ) ("Bong") as requested by Bong. The amendments are subject to approval by the EGM (defined below). Provided that such approval is granted, the amendments will enable Bong, as well as the Bondholders, to convert all Convertible Bonds into Bong shares at a conversion price of SEK 2.75 per share. In addition, the Bondholders shall during a three-month period be entitled to subscribe for in total 9,999,975 Bong shares at a subscription price of SEK 1.00 per share in order for the conversion to be allowed.

2015-12-21

Bong requests amendments to its Convertible Bonds in order for Bong to carry out a conversion of all Convertible Bonds into Bong shares

Bong AB (publ) ("Bong") requests amendments to its SEK 75 million Convertible Bonds 2013/2018 with ISIN SE0005281821 (the “Convertible Bonds”) in order to allow for Bong to convert all Convertible Bonds into Bong shares at a conversion price of SEK 2.75 per share. In addition, Bondholders registered per 12 January 2016 (the “Voting Record Date”) for voting at the Bondholders’ Meeting shall during a three month period be entitled to subscribe for 133,333 Bong shares per Convertible Bond held at the Voting Record Date at a subscription price of SEK 1.00 per share in order for a conversion to be allowed. The Board of Directors of Bong has today issued a separate press release with the convening notice for an extraordinary general meeting in Bong to be held on 25 January 2016 (the “EGM”), in order to resolve on the matters necessary for an amendment of the Convertible Bonds and a subsequent conversion.

2015-12-21

NOTICE OF EXTRAORDINARY GENERAL MEETING IN BONG AB (publ)

The shareholders of Bong AB (publ) are hereby invited to attend the Extraordinary General Meeting to be held on Monday 25 January 2016 at 4.00 p.m. CET at Clarion Malmö Live, Dag Hammarskjölds torg 2 in Malmö. 

2015-12-15

Bong successfully raises SEK 200m senior secured bond

NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, HONG KONG, JAPAN, ITALY, CANADA, SINGAPORE, SOUTH AFRICA OR NEW ZEALAND OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OF THIS PRESS RELEASE WOULD BE UNLAWFUL. Press release 15 December 2015 Bong AB (publ) ("Bong") has successfully placed senior secured bonds in the amount of SEK 200m (the “Bonds”). Due to high demand from primarily Swedish investors, the offering was significantly oversubscribed and closed earlier than expected. 

2015-12-11

Correction of previous press release regarding Bong having reached a principle agreement with its lending banks

NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, HONG KONG, JAPAN, ITALY, CANADA, SINGAPORE, SOUTH AFRICA OR NEW ZEALAND OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OF THIS PRESS RELEASE WOULD BE UNLAWFUL. Press release 11 December 2015

2015-12-11

Bong has reached a principle agreement with its lending banks

NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, HONG KONG, JAPAN, ITALY, CANADA, SINGAPORE, SOUTH AFRICA OR NEW ZEALAND OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OF THIS PRESS RELEASE WOULD BE UNLAWFUL. Press release 11 December 2015

2015-05-20

ANNUAL GENERAL MEETING IN BONG AB (publ)

The Annual General Meeting in Bong AB (publ) held on 20 May 2015 adopted the following resolutions.

2015-04-13

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 20 May 2015 at 4.00 p.m. CET at Café Yllan, Väverigatan 2 in Kristianstad. 

2014-12-11

Settlement reached between Bong and European Commission

Bong AB (NASDAQ OMX Stockholm: BONG) has reached a settlement with the European Commission. For Bong, this definitively concludes an investigation that has been ongoing since 2010 regarding alleged infringement of European competition law between five envelope companies, during the period October 2003 to April 2008. As a result of the settlement, Bong will pay EUR 3,118,000 to the European Commission.

2014-07-04

Anders Davidsson moving on to new challenges; Stephane Hamelin new CEO of Bong

2014-05-21

ANNUAL GENERAL MEETING IN BONG AB (publ)

2014-04-14

NOTICE OF ANNUAL GENERAL MEETING IN BONG AB (publ)

2013-09-30

Bong – number of shares and votes

2013-09-11

Bong’s management investing more in the company

2013-08-21

Bong’s new issues successfully completed – new equity of about SEK 275 million and new convertible loan of SEK 75 million

NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, HONG KONG, JAPAN, CANADA, SINGAPORE, SOUTH AFRICA OR NEW ZEALAND OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OF THIS PRESS RELEASE WOULD BE UNLAWFUL.

2013-08-07

Bong continues to reduce the carbon footprint of its products

2013-07-18

Bong announces prospectus

NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, HONG KONG, JAPAN, CANADA, SINGAPORE, SOUTH AFRICA OR NEW ZEALAND OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OF THIS PRESS RELEASE WOULD BE UNLAWFUL.

2013-07-17

Extraordinary general meeting in Bong – approval of the board’s proposals

NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, HONG KONG, JAPAN, CANADA, SINGAPORE, SOUTH AFRICA OR NEW ZEALAND OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OF THIS PRESS RELEASE WOULD BE UNLAWFUL.

2013-07-16

Bong announces issue terms

NOT FOR PUBLICATION, release OR distributION, directly or indirectly, in OR INTO the United States, Australia, Hong Kong, Japan, Canada, Singapore, South Africa OR New Zealand or any other jurisdiction in which the distribution OF THIS PRESS RELEASE would be unlawful.

2013-07-02

Convertible bonds issue placed with Swedish institutional and qualified investors as well as a new additional credit facility agreed upon

2013-06-24

Bong Packaging Systems expands business with Åland Post – a 2nd packaging machine to be installed

2013-06-17

NOTICE OF EXTRAORDINARY GENERAL MEETING IN BONG AB (publ)

2013-06-17

Bong strengthens its financial position; launches fully underwritten rights issue, set-off issues and convertible bonds issue

NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, HONG KONG, JAPAN, CANADA, SINGAPORE, SOUTH AFRICA OR NEW ZEALAND OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OF THIS PRESS RELEASE WOULD BE UNLAWFUL.

2013-06-10

Bong enters into strategic partnership with Mailinside – adding a new innovative dimension to direct marketing

2013-05-22

ANNUAL GENERAL MEETING IN BONG AB (publ)

2013-04-19

Renewal of DuPont™ Tyvek® agreement between Bong and DuPont – will continue to boost packaging sales of Bong

2013-04-15

NOTICE OF ANNUAL GENERAL MEETING IN BONG AB (publ)

2013-04-15

Bong’s largest shareholder, Stephane Hamelin, new Chairman of the board.

2012-10-11

Håkan Gunnarsson new CFO of Bong

2012-08-14

Bong’s CFO moves on to a new job

2012-05-16

ANNUAL GENERAL MEETING IN BONG AB (publ)

The Annual General Meeting in Bong AB (publ) held on 16 May 2012 adopted the following resolutions.

2012-05-15

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

2012-04-25

Bong Annual Report 2011

2012-04-10

NOTICE OF ANNUAL GENERAL MEETING IN BONG AB (publ)

2012-03-27

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

2012-03-21

Bong puts even more focus on growing its ProPac range

2011-11-02

Bong strengthens its offering to the European E-fulfillment market through the acquisition of Angus & Wright Limited

2011-05-12

ANNUAL GENERAL MEETING IN BONG AB (publ)

2011-04-06

NOTICE OF ANNUAL GENERAL MEETING IN BONG AB (publ)

2011-01-03

Bong strengthens its presence in Denmark through the acquisition of Egå Offset

Bong has on January 3rd 2011 acquired all the shares in the Danish envelope- and printing company Egå Offset in Aarhus. Through the acquisition Bong acquires an envelope printing facility and becomes a major supplier of printed envelopes in all of Denmark through its Danish subsidiary Bong Bjørnbak A/S.

2010-11-19

Bong acquires Polish manufacturer of e-commerce packaging

Bong has signed an agreement to buy the remaining 90% of the shares in the Polish company Bong CSK based in Poznan and will thereby become the only shareholder of the company. Bong CSK is specialized in manufacturing of air bubble bags used by e-commerce and mail order companies for delivery of light-weight products to consumers. Bong CSK has around 65 employees and a turnover of around 5 MEUR per year.

2010-10-29

Change in number of shares and votes in Bong Ljungdahl AB (publ)

With reference to the provisions in the legislation relating to trading with financial instruments we hereby announce that the non-cash issue carried out by Bong Ljungdahl AB (publ) has involved an increase of the number of shares and votes in the company during October as follows:

2010-10-26

Bong Ljungdahl AB (publ) publishes a prospectus relating to the admission of newly-issued shares to trading

Bong Ljungdahl AB (publ) (“Bong”) has today published a prospectus relating to the admission of newly-issued shares in Bong to trading. The prospectus is available on Bong’s website www.bongljungdahl.se (http://www.bongljungdahl.se/).

2010-09-09

Bong Ljungdahl merges with Hamelin’s envelope division

- The leading specialty packaging and envelopes company in Western Europe - Platform for accelerated product development and growth - Increased customer focus and improved offering - Unique geographical coverage and broader product range - Significant synergies leading to increased efficiency and competitiveness

2010-02-03

Clarification: Bong’s Luxembourg transaction limited to Tycon

Referring to Bong’s press release from February 1 regarding the takeover of Tycon in Luxembourg, Bong hereby wishes to clarify that the deal only comprises Tycon, a production unit specialized in converting Tyvek® material into envelopes and packaging solutions. The DuPont Tyvek® plant, also located in Luxembourg, is thus not involved in the transaction but remains the supplier of the unique Tyvek® material to Tycon.

2010-02-01

Bong takes over Tyvek® plant in Luxemburg

Bong has acquired Tycon in Luxemburg from Curtis 1000 Europe in liquidation. Tycon has around 20 employees and is specialized in converting of Tyvek® material to different kinds of envelopes and packaging solutions. The deal is expected to contribute positively to Bong’s result from the first quarter 2010.

2009-12-18

Bong Ljungdahl AB

Bong strengthens UK market position through acquisition of Image Envelope

2009-09-01

Press release Bong Ljungdahl AB

New Tyvek® agreement to boost ProPac sales

2009-08-18

Press release Bong Ljungdahl AB

Bong strengthens presence on the Swedish market through acquisition of DM Qvert

2009-05-04

Bong continues to expand ProPac by UK acquisition

Bong has acquired 45 percent of the packaging wholesaler Packaging First Limited, located northeast from London. Bong also has the option to buy an additional 40 percent of the company in the coming 3 years. The acquisition is expected to contribute positively to Bong’s result from the second quarter 2009.

2009-01-16

Bong Ljungdahl AB

Management increases holdings in Bong

2008-09-12

Press release

Bong joins new international alliance

2008-08-06

Press release

Reminder of new date for interim report January-June 2008 and January-September 2008

2008-05-20

Press release

Member of the Board buys large block of shares

2007-08-03

Adjustment of full-year forecast

2007-02-16

Year-end report January - December 2006

Continued restructuring and earnings growth

2006-12-19

Bong advances on German direct mail market

2006-12-04

Bong closes Irish factory

2006-10-13

Bong acquires Dutch packaging wholesaler

Kristianstad 2006-10-13

2006-06-15

Bong starts overprint activities in Lithuania

2006-05-11

COMMUNIQUE FROM THE ANNUAL GENERAL MEETING OF BONG LJUNGDAHL AB (publ)

2006-05-10

Bong optimises production structure in Finland

Kristianstad, 9 May 2006

2006-03-13

Bong expands on UK direct mail-market

Kristianstad 2006-03-13

2006-02-03

Bong acquires envelope production in Estonia

Kristianstad 3 February 2006

2005-12-16

Bong acquires German competitor

Kristianstad 2005-12-16

2005-10-13

Bong to start envelope production in Russia

Kristianstad 2005-10-13

2005-08-17

Bong launches productivity improvement programme

2005-07-05

Subscription warrants purchased by senior executives in Bong Ljungdahl

Kristianstad, 4 July 2005

2005-04-06

Share incentive scheme for senior executives in Bong

2004-10-18

New Manager for Business Unit Scandinavia

2004-06-01

Bong's acquisition in Finland completed according to plan

2004-05-12

Bong reaches settlement in German dispute

2004-04-29

Bong acquires envelope company in Finland

2004-04-07

Bong and Hamelin form strategic alliance

2003-10-16

Sales and Marketing Director and Vice President Anders Davidsson to be new President of Bong Ljungdahl AB

2003-05-23

Bong sells industrial property in England

2003-01-09

Bong implements organizational changes and appoints Vice President

2002-10-21

Bong implements cost-reduction programme

2002-10-03

Bong strikes record deal

2002-06-25

Positive result for Bong Ljungdahl's convertible programme

2002-06-25

Bong ljungdahl's new rights issue fully subscribed.

2002-05-15

Annual general meeting Bong Ljungdahl AB

2002-04-26

Board Of Bong Ljungdahl Puts Proposal For Rights Issue To Egm

2002-04-08

Proposal to Bong Ljungdahl´s AGM to issue convertible loan for subscription by employees

2002-02-25

Bong sells industrial property in Norway for NKr 45 million

2001-12-20

Bong sells its Binder Business

2001-12-13

Earlier start for Bong´s direct distribution of Tyvek(R) Envelopes

2001-09-28

Bong to distribute the TYVEK Envelope Program direct

2001-07-04

Press release from Bong Ljungdahl AB

2001-03-20

Bong withdraws from Stronghold take-over and cancels plans for rights issue

2001-03-06

Michael Wolf-Bauwens has announced his resignation as a member of the board of Bong Ljungdahl AB.

2001-02-15

Bong executes options to buy holdings in EEC and Kaenguruh

2001-01-24

Bong proposes a new rights issue Secures continued rapid growth

2001-01-24

Bong strengthens European Leadership

2000-12-22

Bong acquires Bording Polska

2000-11-30

Bong acquires Norsk Konvolutt AS

2000-09-18

Bong sells property to Nordisk Renting for 130 MSEK

2000-09-18

Bong becomes market leader in U.K. by acquiring Rexam Envelopes

2000-03-02

Acquisition of Bauwens completed

2000-02-11

Bong setting up system for trading via Internet

2000-02-09

Bong's EGM gives go-ahead to merger with Bauwens

1999-10-18

The largest envelope company in Europe established

1999-09-20

Further rationalisation at Bong Ljungdahl

1999-09-07

Bong has acquired PDC-Konvolutter

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