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Boule Diagnostics — Investor Relations & Filings

Ticker · BOUL ISIN · SE0011231158 LEI · 213800IK1TGY858TKZ45 ST Manufacturing
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Filings indexed 223 across all filing types
Latest filing 2021-05-06 AGM Information
Country SE Sweden
Listing ST BOUL

About Boule Diagnostics

https://boule.com/

Boule Diagnostics is a global provider of diagnostic solutions specializing in hematology. The company develops, manufactures, and markets systems and consumables for blood diagnostics, including hematology analyzers, clinical chemistry analyzers, and associated reagents, controls, and calibrators. Its products are tailored for decentralized healthcare settings in both the human and veterinary markets, such as smaller laboratories and clinics. The company aims to enhance global healthcare access by providing high-quality instruments that deliver timely and accurate blood test results.

Recent filings

Filing Released Lang Actions
Kommuniké från Boule Diagnostics AB:s årsstämma den 6 maj 2021
AGM Information Classification · 1% confidence The document title is "Kommuniké från Boule Diagnostics AB:s årsstämma den 6 maj 2021" which translates to "Communiqué from Boule Diagnostics AB's Annual General Meeting on May 6, 2021". The content details decisions made at the AGM, such as dividend approval, election of board members, approval of remuneration, and authorization for capital changes. This content directly relates to the proceedings and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document is a summary/communiqué of the meeting, not a proxy statement (PSI) or voting results declaration (DVA), but rather the official summary of what transpired at the AGM.
2021-05-06 Swedish
Interim / Quarterly Report 2021
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Delårsrapport januari–mars 2021' (Interim Report January–March 2021). It contains comprehensive financial statements, including income statements, cash flow analysis, balance sheet data, and management commentary on business performance for the first quarter of 2021. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2021
2021-05-06 Swedish
Annual Report 2020
Annual Report Classification · 1% confidence The document is titled 'Årsredovisning 2020' (Annual Report 2020) for Boule Diagnostics AB. It contains comprehensive sections including the CEO's statement, sustainability report, financial overview, board of directors' report, financial statements, and auditor's report. This matches the definition of a full annual report (10-K). FY 2020
2021-04-15 Swedish
KALLELSE TILL ÅRSSTÄMMA I BOULE DIAGNOSTICS AB
AGM Information Classification · 1% confidence The document is titled "KALLELSE TILL ÅRSSTÄMMA I BOULE DIAGNOSTICS AB" which translates to "NOTICE TO ANNUAL GENERAL MEETING IN BOULE DIAGNOSTICS AB". The text details the procedures for the Annual General Meeting (AGM) scheduled for May 6, 2021, including voting procedures (due to COVID-19 restrictions), shareholder rights, and a proposed agenda. The agenda items (e.g., election of chairman, approval of remuneration, proposals for capital increases) are characteristic of an AGM notice. This directly corresponds to the definition of AGM Information (AGM-R). Although it is a notice, the content is the core material for the meeting itself, making AGM-R a more specific fit than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2021-04-06 Swedish
Valberedningens förslag till styrelse samt revisor i Boule Diagnostics AB
AGM Information Classification · 1% confidence The document explicitly discusses the 'Valberedningens förslag' (Nomination Committee's proposal) regarding the composition of the Board of Directors ('styrelsen') and the auditor ('revisor') for the upcoming Annual General Meeting ('årsstämman 2021'). This content directly relates to the governance structure and the election process for the meeting, which is a key component of AGM materials. Although it is a proposal and not the final voting result (DVA) or the full proxy statement (PSI), the subject matter is central to the AGM agenda. Given the options, 'AGM-R' (AGM Information) is the most appropriate classification for materials detailing board nominations presented for shareholder approval at the AGM.
2021-03-03 Swedish
Earnings Release 2020
Earnings Release Classification · 1% confidence The document is titled "Bokslutskommuniké januari–december 2020" (Year-end report communication January–December 2020) and provides detailed financial results for the fourth quarter (oktober-december 2020) and the full year (januari-december 2020). It includes key performance indicators, management commentary (VD har ordet), and detailed segment reporting. This structure is characteristic of a comprehensive annual financial report or a detailed interim report. Since it covers the full fiscal year (January–December 2020) and presents the final year-end figures, it aligns best with the definition of an Annual Report (10-K), although the Swedish context might suggest a different local filing type. However, among the provided codes, the content is far more detailed than an Earnings Release (ER) or a simple Interim Report (IR) as it covers the entire year and includes extensive operational and strategic commentary typical of a year-end review. Given the comprehensive nature covering the full fiscal year, 10-K is the most appropriate classification for a full-year financial disclosure, even if it's a preliminary communication preceding the final audited 10-K filing. However, the document is a 'Bokslutskommuniké' (Year-end report communication), which often precedes the formal 10-K filing. It contains detailed financial data for the full year, which strongly suggests it is the primary annual financial disclosure document. If this were a mere announcement of the report, it would be RPA/RNS, but the text provided is the substance of the report itself, detailing results, commentary, and tables. Since it covers the full year, it is classified as the Annual Report (10-K). FY 2020
2021-02-03 Swedish

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