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2018-05-14 21:01 Bulletin from Annual General Meeting in Boule Diagnostics AB on May 14, 2018

The Annual General Meeting (the ”AGM”) decided to adopt the balance sheet, income statement, consolidated income statement and consolidated balance sheet for 2017. Furthermore, it was decided that a dividend of SEK 2.00 per share will be distributed...

2018-05-14 15:02 Boule Diagnostics AB (publ) Interim report January – March 2018 Regulatory

Continued improvements of profitability in spite of slower sales at the start of the year Strengthened Executive Team Kiarash Farr has been appointed SVP of Commercial Operations. He succeeds Claes Blanche who has communicated that he wants to phase...

2018-05-09 11:01 Boule Diagnostics – Q1 2018 presentation

Boule Diagnostics AB will publish the interim report for the period January – March 2018 at 15:00, Monday, 14 May. Following the publication, Boule will hold a conference call for media and investors. CEO Fredrik Dalborg and CFO Christina Rubenhag presents...

2018-04-23 09:05 Boule Diagnostics publishes the annual report for 2017 Regulatory

Boule Diagnostics AB has published the full annual report for the fiscal year 2017 at www.boule.com. The annual report is available in Swedish below. The annual report will also be made available in English at www.boule.com in time for the Annual General...

2018-04-19 15:31 Boule Diagnostics AB (publ) acquires technologies for the next generation product platform Regulatory

Boule has acquired technologies that will be used for the next generation platform for the 5-part segment Through this acquisition Boule will get access to new technologies in the field of laser optics that will be adapted to Boule’s requirements and...

2018-02-16 14:32 Boule Diagnostics AB (publ) Year-end report January – December 2017 Regulatory

Continued growth, increased profitability and strong cash flow Strengthened distribution network At year-end, Boule choose to terminate the distribution agreement the company had with the nationwide distributor of Swelab in India. The company will instead...

2018-02-15 10:31 Boule Diagnostics – Q4 2017 presentation

Boule Diagnostics AB will publish the year-end report for the period January – December 2017 at 14:30, Friday, 16 February. In connection to the release, Boule will hold a conference call for media and investors. CEO Fredrik Dalborg and CFO Christina...

2017-12-29 16:01 Boule Diagnostics – Number of shares and votes Regulatory

The incentive programs for senior management and key individuals implemented during 2013 and 2014 entitles, through the exercise of options, the holders to subscribe for new shares in the company during the second half of 2017. In total, the incentive...

2017-12-01 16:01 Boule Diagnostics appoints new SVP Commercial Operations Regulatory

Kiarash Farr has been appointed Senior Vice President Commercial Operations of Boule Diagnostics and member of the Group Management Team. He succeeds Claes Blanche who has communicated that he wants to phase out of his current role and take a part time...

2017-11-30 17:31 Boule Diagnostics – Number of shares and votes Regulatory

2017-11-13 15:31 Boule Diagnostics – Nomination Committee for the 2018 Annual General Meeting

The Annual General Meeting, (”AGM”), 2017 of Boule Diagnostics AB (publ), (”Boule”), decided that a Nomination Committee based on the ownership structure as per September 30, 2017, will be appointed to propose for the AGM of 2018 the following...

2017-11-08 08:47 Boule Diagnostics AB (publ) Interim report January – September 2017 Regulatory

Strong quarter with good margins Strategic agreements to strengthen and expand the product portfolio In quarter four 2017, Boule will commence sales and distribution of a CRP product from Orion Diagnostica Oy via Boule’s own sales organization in...

2017-11-07 19:50 Boule Diagnostics – Q3 2017 presentation

Boule Diagnostics AB will publish their interim report for the period January – September 2017 at 08:45, Wednesday, 8 November. In connection to the release, Boule will hold a webinar including a presentation and conference call for media and investors...

2017-11-01 08:45 Boule Diagnostics – Number of shares and votes Regulatory

The incentive program for senior management and key individuals implemented at the Annual General Meeting held on May 13, 2014 entitles, through the exercise of options, the holders to subscribe for new shares in the company during the second half of...

2017-09-29 13:01 Boule Diagnostics – Number of shares and votes Regulatory

2017-09-20 08:46 Boule Diagnostics appoints new CFO Regulatory

Christina Rubenhag has been appointed Chief Financial Officer (CFO) of Boule Diagnostics and member of the Group Management Team. She succeeds Fredrik Alpsten who, as communicated earlier, will leave Boule to assume a position at another company. Christina...

2017-08-31 13:33 Boule Diagnostics – Number of shares and votes Regulatory

2017-08-25 09:07 Boule Diagnostics AB (publ) Interim report January – June 2017 Regulatory

Stable sales following a strong first quarter, restructuring expenses burden profitability Actions to increase efficiency and profitability During the quarter, the company has completed several processes to increase efficiency and future profitability...

2017-08-23 11:16 Boule Diagnostics changes the publication date of interim report January - June 2017

Boule Diagnostics AB has decided to publish the interim report for the first six months of 2017 earlier than previously announced. The new publishing date is Friday, August 25 at 08:45. For further information, please contact: Fredrik Dalborg, CEO and...

2017-07-31 08:35 Boule Diagnostics – Number of shares and votes Regulatory

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