Boule Diagnostics AGM Retains Earnings, Renews Board Mandates
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Boule Diagnostics AB's 2026 AGM approved the 2025 financial statements, decided to retain earnings without a dividend, and granted discharge from liability to the board and CEO. The existing board structure was reaffirmed, reappointing all five directors, including chairman Torben Jørgensen. Shareholders renewed key authorizations for issuing new shares and managing the company's own shares, enhancing Boule's financial flexibility for future capital raising and strategic options. Boule Diagnostics operates in decentralized hematology and diagnostic solutions globally, with a market cap of SEK125.4M.
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