Annual General Meeting

Annual General Meeting 2020

Bulletin from AGM in Boule Diagnostic AB on May 7, 2020 – download

Nomination Committee for the 2020 Annual General Meeting –

download

Notice of Annual general meeting (Swedish) download

Annual General Meeting 2019

Bulletin from AGM in Boule Diagnostic AB on May 6, 2019 download 

Nomination Committee for the 2019 Annual General Meeting – download

Notice of Annual general meeting (Swedish) – download

Annual General Meeting 2018

Boule Diagnostics AB Division of shares – download

Bulletin from the Annual General Meetingdownload

Minutes of the Annual General Meeting (Swedish) – download

Notice of Annual general meeting (Swedish) – download

Annual General Meeting 2017

Bulletin from the Annual General Meeting (Swedish) – download

Minutes of the Annual General Meeting (Swedish) – download

Notice of Annual general meeting  (Swedish)- download

Annual General Meeting 2016

Bulletin from the Annual General Meeting (Swedish) – download

Minutes of the Annual General Meeting (Swedish) – download

Notice of Annual general meeting (Swedish) – download

Annual General Meeting 2015

Bulletin from the Annual General Meeting (Swedish) – download

Minutes of the Annual General Meeting (Swedish) – download

Notice of Annual general meeting (Swedish) – download

Annual General Meeting 2014

Bulletin from the Annual General Meeting (Swedish) – download

Minutes of the Annual General Meeting (Swedish) – download

Notice of Annual general meeting (Swedish) – download

Annual General Meeting 2013

Bulletin from the Annual General Meeting (Swedish) – download

Minutes of the Annual General Meeting  (Swedish) – 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 2019


Corporate reports 2018


Corporate reports 2017
Download pdf »


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 »