The Annual General Meeting, (”AGM”), 2019 of Boule Diagnostics AB (publ), (”Boule”), decided that a Nomination Committee based on the ownership structure as per September 30, 2019, will be appointed to propose for the AGM of 2020 the following items:
- chairman of the AGM,
- members of the board of directors,
- chairman of the board,
- remuneration to the members of the board and remuneration for additional committee work for each board member,
- auditor in charge,
- remuneration to the auditor, and
- nomination process for the AGM of 2021
Boule’s largest shareholders at the date above were Svolder AB, AB Grenspecialisten and Thomas Eklund, who combined represent about 33 percent of share capital and votes. Said shareholders have in turn nominated Ulf Hedlundh (Svolder AB), Emil Hjalmarsson (AB Grenspecialisten) and Thomas Eklund. The Nomination Committee has subsequently constituted and elected Ulf Hedlundh as chairman of the committee.
Shareholders who wish to contact the Nomination Committee are welcome to contact the committee’s chairman, Ulf Hedlundh, by phone +46 8-440 37 73, or by email email@example.com. To ensure that proposals will have enough time to be evaluated properly, proposals should be submitted by February 1, 2020 at the latest.
For further information, please contact:
Peter Ehrenheim, Chairman of the Board, Boule Diagnostics AB, phone. + 46 706-67 57 11
Christina Rubenhag, CFO, Boule Diagnostics AB, phone +46 705-46 72 22
About Boule Diagnostics AB (publ)
Boule Diagnostics AB is a global diagnostics company that develops, manufactures and markets instruments and consumable products for blood diagnostics. The company serves hospitals, clinics, laboratories and companies within blood diagnostics, in both human and veterinary hematology. The company operates via subsidiaries in Sweden, the USA, Mexico and Russia. The company products are sold globally primarily through distributors, supported by Boule’s own local sales and support personnel. The Boule shares are listed on Nasdaq Stockholm since 2011. http://www.boule.com
The information was submitted for publication, through the agency of the contact person set out above, at 15.00 CET on October 21, 2019.