Governance Boule Diagnostics AB

BOUL

SE0011231158

Advanced Medical Equipment & Technology

Market Closed - Nasdaq Stockholm Other stock markets 09:30:00 17/07/2026 pm IST			5-day change	1st Jan Change
3.450 ^SEK	-8.00%		-9.45%	-29.74%

17/07	Boule Diagnostics AB Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2026	CI
17/07	19 stocks have so far today hit new 52-week lows on the Stockholm Stock Exchange	FW

Executive Committee: Boule Diagnostics AB

Manager

Positions heldSince

Johan Folkunger

Chief Executive Officer

22/06/2026

Eduardo Pagani

Chief Operating Officer

01/01/2023

Eva Sperling

Human Resources Officer

01/05/2025

Lucy Yehiayan

Chief Tech/Sci/R&D Officer

01/01/2019

Michael af Winklerfelt

54 year

Director of Finance/CFO

11/02/2026

Composition of the Board of Directors: Boule Diagnostics AB

Director

CommitteesSince

Torben Vedel Stahl Jörgensen

74 year

Chairman	01/01/2023
Independent Dir/Board Member	01/01/2021

Emil Hjalmarsson

37 year

Audit Committee Chair

01/01/2022

Yvonne Christine Mårtensson

73 year

Audit Committee

01/01/2021

Thomas Lennart Eklund

59 year

Nominating Committee

Rikke Rytter

59 year

Director/Board Member	01/05/2024
Independent Dir/Board Member	01/05/2024

Latest Appointments: Boule Diagnostics AB

18/06	Boule Diagnostics Announces CEO Changes	CI
29/05	Boule Diagnostics AB Announces CEO Changes	CI
30/12	Boule Diagnostics appoints Michael af Winklerfelt as CFO	RE
05/12	Boule Diagnostics CEO Torben Nielsen to leave company	RE
05/12	Torben Nielsen to Leave as CEO of Boule Diagnostics AB	CI
13/25/13	Enzymatica Names New Finance Chief	MT
13/25/13	Boule Diagnostics' Finance Chief to Exit	MT

More news

Former Officers and Directors: Boule Diagnostics AB

Insider

Positions held

SinceUntil

Torben Nielsen

Chief Executive Officer	16/04/2024	22/06/2026
President	16/04/2024	22/06/2026

Holger Lembrér

Chief Executive Officer	15/04/2024	16/04/2024
Director of Finance/CFO	01/01/2024	11/02/2026
Investor Relations Contact	-	11/02/2026

Aishat Bislieva

Human Resources Officer

01/10/2022

01/06/2025

David Metrena

Chief Operating Officer

01/06/2022

01/11/2024

Kiarash Farr

Corporate Officer/Principal

01/03/2018

01/09/2024

Jesper Söderqvist

Chief Executive Officer	11/05/2020	15/04/2024
President	11/05/2020	15/04/2024

Matthias Isaksson

Sales & Marketing

01/10/2021

01/02/2024

Jan Hakan Benjaminson

Director of Finance/CFO	03/02/2023	01/01/2024
Investor Relations Contact	03/02/2023	01/01/2024

Annette Colin Lövgren

Director of Finance/CFO

04/04/2022

03/02/2023

Helena Börjesson

Chief Tech/Sci/R&D Officer

01/09/2020

01/01/2023

Eva Ekermann

Human Resources Officer

01/01/2013

01/06/2022

Christina Rubenhag

Chief Executive Officer	19/01/2020	11/05/2020
Director of Finance/CFO	09/10/2017	04/04/2022
Investor Relations Contact	09/10/2017	04/04/2022
President	19/01/2020	11/05/2020

Debbie Herrera

General Counsel

01/01/2017

01/08/2021

Fredrik Ekdahl

Corporate Officer/Principal

01/06/2017

01/06/2020

Fredrik Dalborg

Chief Executive Officer	03/04/2017	19/01/2020
President	03/04/2017	19/01/2020

Anna Charlotta Falvin

Director/Board Member	01/01/2018	-
Independent Dir/Board Member	01/01/2018	-

Fredrik Alpsten

Director of Finance/CFO	01/01/2011	09/10/2017
Investor Relations Contact	01/01/2011	09/10/2017

Ernst Lennat Westman

Chief Executive Officer	01/01/1994	03/04/2017
Chief Investment Officer	25/10/2011	19/07/2012
Investor Relations Contact	01/01/1994	03/04/2017
Public Communications Contact	01/01/1994	03/04/2017
President	01/01/1994	03/04/2017

Lars-Olof Vilhelm Gustafsson

Chairman	27/10/2011	25/01/2016
Independent Dir/Board Member	01/01/2010	25/01/2016

Jon Anders Risfelt

Director/Board Member	01/01/2016	-
Independent Dir/Board Member	01/01/2016	-

Karin Cecilia Dahllöf

Director/Board Member	01/01/2015	-
Independent Dir/Board Member	01/01/2015	-

Peter von Ehrenheim

Director/Board Member	01/01/2015	25/01/2016
Chairman	25/01/2016	-
Independent Dir/Board Member	01/01/2015	-

Tord Bertil Lendau

Director/Board Member	01/01/2014	-
Independent Dir/Board Member	01/01/2014	-

Åke Erland Nygren

Director/Board Member	16/03/2011	-
Independent Dir/Board Member	25/10/2011	-

Eva Charlotta Kraft

Director/Board Member	16/03/2011	-
Independent Dir/Board Member	27/10/2011	-

Hans E. Golteus

Chairman

01/01/2003

01/01/2010

Anna Britta Henriques Dalunde

Director/Board Member	20/12/2010	-
Independent Dir/Board Member	27/10/2011	-

John Englund

Director of Finance/CFO

01/01/2007

Karen Bornstein

Sales & Marketing

25/10/2011

Andrew C. Swanson

Director/Board Member

01/01/2005

Jonas Karl Olaf Brambeck

Director/Board Member

01/01/2002

Gösta Oscarsson

Director/Board Member	01/01/1996	-
Independent Dir/Board Member	01/01/1996	-

Leif Ek

Director/Board Member

01/01/1996

Thomas Olsson

General Counsel

01/01/1992

Lars Göran Robert Henriksson

Director/Board Member

Jim Forsell

Chief Tech/Sci/R&D Officer

Bengt Belfrage

Director/Board Member

24/03/2010

Jörgen Jehander

Chief Tech/Sci/R&D Officer

Age distribution of managers

Parity Men Women

Male	9
Female	2

Of which Executive Committee

Male	5
Female	0

Of which Directors

Male	3
Female	2

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Boule Diagnostics AB is a Sweden-based company engaged in the provision of medical diagnostic and testing equipment. The Company specializes in the development, manufacture and sale of complete blood count (CBC) systems in the field of hematology. It provides reagents, cleaning products and blood calibrators and controls that are used in human and veterinarian laboratories, as well as analyzers and complementing accessories for hematology systems. The Companyâ€™s product portfolio comprises five brands: Clinical Diagnostic Solutions, Exigo, Medonic, Swelab and Quintus. The Companyâ€™s primary customer base comprises small and medium-sized hospitals, clinics, diagnostics firms and laboratories. Furthermore, It operates worldwide through a number of subsidiaries, such as Boule Medical AB, Boule Nordic AB, Clinical Diagnostic Solutions Inc and Boule Medical (Beijing) Co Ltd.

Employees

200

Sector

Advanced Medical Equipment & Technology

Calendar

Earnings release - Q3 2026

More about the company