Annual General Meeting

Documents only available in Swedish

Annual General Meeting 2017

Bulletin from the Annual General Meeting – download

Minutes of the Annual General Meeting – download

Notice of Annual general meeting – download

 

Annual General Meeting 2016

Bulletin from the Annual General Meeting – download

Minutes of the Annual General Meeting – download

Notice of Annual general meeting – download

Annual General Meeting 2015

Bulletin from the Annual General Meetingdownload

Minutes of the Annual General Meeting – download

Notice of Annual general meeting – download

Annual General Meeting 2014

Bulletin from the Annual General Meetingdownload

Minutes of the Annual General Meeting- download

Notice of Annual general meeting – download

Annual General Meeting 2013

Bulletin from the Annual General Meeting – download

Minutes of the Annual General Meeting  – download

Press release from the Annual General Meeting for Boule Diagnostics AB (publ) 2013 – download

Notice of Annual General Meeting 2013 – download (Swedish)

Annual General Meeting 2012

Bulletin from the Annual General Meetingdownload

Minutes of the Annual General Meeting  – download 

Press release from the Annual General Meeting for Boule Diagnostics AB (publ) 2012 – download

Notice of Annual General Meeting 2012 – download

Annual General Meeting 2011

Minutes of the Annual General Meeting – download

Press release from the Annual General Meeting for Boule Diagnostics AB (publ) 2011 – download

Notice of Annual General Meeting 2011 – download (Swedish)

Corporate Governance reports

Corporate reports

Only available in Swedish

Corporate reports 2016
Download pdf »


Corporate reports 2015
Download pdf »


Corporate reports 2014
Download pdf »


Corporate reports 2013
Download pdf »


Corporate reports 2012
Download pdf »