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  • Boule Diagnostics AB
  • Fredrik Dalborg

    President & CEO


    +46 8 7447700
    +46 8 7447720
    http://www.boule.se
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    Boule Diagnostics – Number of shares and votes

    The incentive program for senior management and key individuals implemented at the Annual General Meeting held on May 13, 2014 entitles, through the exercise of options, the holders to subscribe for new shares in the company during the second half of 2017. In total, the incentive program consists of 123,000 options which entitle the holders to one new share per option.   During the month of July, a total of 32,000 shares have been issued through the exercise of the incentive program’s options. Before the issue of new shares there were a total of 4,707,138 shares and votes in the company.

    Boule Diagnostics AB (publ) Year-end report 2016

    Continued sales success Quarter October-December 2016 ·Net sales amounted to SEK 105.8 million (88.4), up 19.7 percent. Adjusted for the change in the USD and EUR exchange rates, this corresponds to an increase of 14.4 percent. ·Cash flow from operating activities amounted to SEK 11.9 million (12.4). ·Operating profit was SEK 1.3 million (0.6). ·Net profit amounted to SEK 1.5 million (1.3). ·The figures include reserves totaling SEK 7.4 million for social costs for the employee share option program and costs in association with the change of CEO. ·

    Boule Diagnostics presents new financial targets and dividend policy

    The Boule Diagnostics board has resolved to revise the company's financial targets and to adjust the dividend policy. The financial targets that will apply effective today are: · An operating margin (EBIT-margin) above 15 percent. · Long term growth in sales above 10 percent per year. · Net debt (interest bearing debts minus cash and cash equivalents) no greater than three times operating profit (EBIT) on an annualized basis. The board has also resolved to adjust the dividend policy. · The annual dividend should correspond to 25-50 percent of profit for the period,

    New CEO and Group President at Boule Diagnostics

    Ernst Westman is resigning as CEO and Group President of Boule Diagnostics at the end of first quarter 2017. The board has named Fredrik Dalborg as new CEO and Group President effective 3 April. “After 23 years as CEO and good growth for Boule, I am handing the company reins to a new force. It has been incredibly exciting and challenging to build Boule up into the internationally successful and growth oriented company it is today. The company is now in a position that provides a platform for continued vigorous growth with good profitability. With his expertise and experience, Dalborg is

    Boule Diagnostics wins tenders in Egypt

    Boule Diagnostics AB has won two major public tenders in Egypt for around 200 hematology systems in total. Successive deliveries of the instruments will start in December 2016. The final shipment is expected to be made in the first half of 2017. The procuring authorities are the Ministry of Defence and Ministry of Health. "Egypt is a large and very interesting market for Boule and we feel we can continue to grow and take market shares there. We are naturally delighted that our run of public tender successes is continuing as it confirms that demand for our high quality products is

    Boule Diagnostics awarded contract in USA

    Via its US subsidiary, Boule Diagnostics has signed an agreement with Novant Health Systems in the United States, as the primary vendor for three part differential hematology systems. Novant Health System is a highly reputable not-for-profit integrated network of physician clinics, outpatient centers and hospitals in the states of North Carolina, Virginia, South Carolina and Georgia. Novant Health Systems has a total of 15 hospitals and more than 530 doctor’s clinics. Boule estimates that the agreement covers approximately forty hematology systems, including equipment, consumables, service

    Boule Diagnostics AB (publ) interim report January-June 2016

    Record sales and increased profit Quarter April-June 2016 ·  Net sales amounted to SEK 102.0 million (78.9), up 29.3 percent. ·  Cash flow from operating activities amounted to SEK   -1.1 million (0.2). ·  Operating profit was SEK 12.6 million (3.2). ·  Net profit amounted to SEK 9.0 million (2.4). ·  Earnings per share before dilution amounted to SEK 1.91 (0.51), and after dilution to SEK 1.89 (0.51). Interim period January-June 2016 ·  Net sales amounted to SEK 186.4 million (154.2), up 20.9 percent. ·  Cash flow from operating activities amounted to SEK   5.

    Boule Diagnostics wins new big tenders in Mexico

    Boule Diagnostics AB has won a significant share of public tenders for a total of 329 hematology systems in Mexico in partnership with its Mexican distributors. The instruments will be delivered at the end of the second quarter and beginning of third quarter 2016. Some smaller follow-up orders are expected during the third quarter. The purchasing organisations have been IMSS (Instituto Mexicano del Seguro Social), the largest and most important public health system in the country, and ISSSTE (Instituto de Seguridad y Servicios Sociales de los Trabajadores del Estado), the second largest

    Boule Diagnostics AB (publ) Interim report January-March 2016

    Year starts with strong first quarter Quarter January–March 2016 · Net sales amounted to SEK 84.4 million (75.3), up 12.1 percent. Adjusted for changes in the USD and EUR exchange rates, this represents an increase of 11.5 percent. · Cash flow from operating activities amounted to SEK 6.1 million (-0.7). · Operating profit was SEK 8.4 million (8.9). · Net profit amounted to SEK 6.3 million (6.6). · Earnings per share before dilution amounted to SEK 1.33 (1.40), and after dilution to SEK 1.33 (1.39). Significant events during the quarter · Agreement on the sale of

    Boule Diagnostics wins big tender in India

    Boule Diagnostics AB has won a tender for 136 Medonic systems in partnership with one of its Indian distributors. The tender was in Uttar Pradesh, the most densely populated state in India with around 200 million inhabitants. The instruments will be installed in 136 hospitals starting in early July 2016. “Our strategic targeting of India - where we have had a sales office since late 2013 - has proved correct. In the first quarter of this year, we have doubled our sales compared to previous year and have now won this important tender,” said Ernst Westman, Group President and CEO, Boule

    Boule Diagnostics wins strategic instruments procurement

    Boule Diagnostics AB has won the procurement of instruments for blood cell counting in primary care in Östergötland. This contract was made by the County Council of Östergötland and includes 35 of Boules recently introduced generation of instruments; Swelab Alpha Plus. The installation will take place during the second quarter of 2015."We have continued to increase instrument sales throughout 2014, but this order stands out both in terms of strategic importance and contracting organization. This contract is one of the largest in our segment on our home market. Furthermore, the County

    Interim report January – September 2014

    Quarter, July–September 2014 · Net sales totaled SEK 73.6 million (69.9), up 5.3 percent. Changes in the USD and EUR exchange rates had a positive impact of SEK 2.0 million on net sales. · Operating profit was SEK 10.0 million (loss: 91.7). · Net profit amounted to SEK 9.5 million (loss: 72.4). · Earnings per share before and after dilution amounted to SEK 2.02 (loss: 15.38). Interim period January–September 2014 · Net sales totaled SEK 216.6 million (204.6), up 5.9 percent. Changes in the USD and EUR exchange rates had a positive impact of SEK 3.7 million on net sales.

    Interim report January – June 2014

    Second quarter April-June 2014 · Net sales amounted to SEK 69.7 million (71.3), down 2.2 percent. Changes in the USD and EUR exchange rates had a positive impact of SEK 0.1 million on net sales. · Cash flow from operating activities totaled SEK 13.6 million (1.9). · Operating profit totaled SEK 3.2 million (5.6). · Net profit was SEK 1.7 million (5.9). · Earnings per share amounted to SEK 0.37 (1.25). Interim period January-June 2014 · Net sales totaled SEK 143.0 million (134.7), up 6.2 percent. Changes in the USD and EUR exchange rates had a positive impact of SEK

    First quarter January – March 2013

    · Net sales amounted to SEK 63.4 (64.3) million, down 1.4 percent. Changes in the USD and EUR exchange rates had a negative impact of SEK 2.0 million on net sales. · Operating profit totaled SEK 0.5 million (4.5). · Loss after tax was SEK 1.7 million (profit 2.1). · Loss per share amounted to SEK 0.36 (profit: 0.45). Key events during the first quarter 2013 Higher investments in emerging marketsA subsidiary was established in Mexico to increase focus on the Latin American market. The subsidiary will enable Boule to meet demand for the company’s products with greater

    Year-end report January–December 2012

    Continued strong sales growthQuarter October– December 2012 · Net sales totaled SEK 76.3 million (67.7), up 12.7 percent. Changes in the USD and EUR exchange rates had a negative impact of SEK 0.8 million on net sales. · Operating profit amounted to SEK 6.0 million (4.2). · Profit after tax was SEK 3.3 million (2.1). · Earnings per share totaled SEK 0.69 (0.45). Full-year January - December 2012 · Net sales totaled SEK 275.3 million (246.2), up 11.8 percent. Changes in the USD and EUR exchange rates had a positive impact of SEK 4.4 million on net sales. · Operating

    Management change at Boule Diagnostics U.S. subsidiary

    Boule Diagnostics AB (publ) has appointed Group CFO Fredrik Alpsten as acting President of the U.S. subsidiary Clinical Diagnostic Solutions (CDS). Fredrik Alpsten succeeds Andrew Swanson. Fredrik Alpsten takes on the position on December 6, 2012.North America is currently Boule Diagnostics largest market, where a large part of the development of reagents, calibrators and controls is conducted. The market is the single most developed market for hematology products in the world, and there are several conditions for continued stable growth for Boule Diagnostics. As the Boule Diagnostics

    Interim report January - September 2012

    Continued strong sales growthQuarter July – September 2012*• Net sales amounted to SEK 63.8 million (57.7), up 10.6 percent. Changes in the USD and EUR exchange rates had a positive impact of SEK 0.6 million on net sales.• Operating profit totaled SEK 1.5 million (5.5)• Profit after tax was SEK 0.9 (3.1)• Earnings per share amounted to SEK 0.19 (0.66)Interim period January – September 2012• Net sales amounted to SEK 199.0 (178.5), up 11.5 percent. Changes in the USD and EUR exchange rates had a positive impact of SEK 5.2 million on net sales.• Operating profit totaled SEK 14.3

    Interim report January – June 2012

    Strong sales growth and higher marginsQuarter April – June 2012* · Net sales amounted to SEK 71.0 million (57.6), up 23.3 percent. Changes in the USD and EUR exchange rates had a positive impact of SEK 3.3 million on net sales. · Operating profit totaled SEK 8.3 million (1.4). · Profit after tax was SEK 4.7 million (0.2). · Earnings per share amounted to SEK 0.99 (0.05).  Interim period January – June 2012 · Net sales amounted to SEK 135.2 million (120.8), up 11.9 percent. Changes in the USD and EUR exchange rates had a positive impact of SEK 4.6 million on net sales.

    Press release from Boule Diagnostics AB’s Annual General Meeting on May 3, 2012

    At the 2012 Annual General Meeting, the balance sheets and income statements for the Parent Company and Group were adopted for the 2011 fiscal year. The Annual General Meeting resolved that no dividend be paid for 2011 and that profits be carried forward. The Meeting discharged the Board members and President from liability for the 2011 fiscal year. The Meeting approved the Nomination Committee’s motion that the Board of Directors shall comprise five members, with no deputy members. The Meeting resolved to pay Board fees according to the following: SEK 300,000 (300,000 for 2011) to

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