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Serneke Group — Investor Relations & Filings

Ticker · SRNKE ISIN · SE0007278841 LEI · 549300PR6RPXWVYEDE05 ST Construction
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Filings indexed 294 across all filing types
Latest filing 2023-06-21 Delisting Announcement
Country SE Sweden
Listing ST SRNKE

About Serneke Group

https://www.serneke.com/

Serneke International Group AB has officially changed its name and now operates as SCANDIAN AB. The company delivers global Engineering, Procurement, and Construction (EPC) solutions. Historically, as Serneke Group, it was a construction and project development firm founded in 2002. The group's core operations encompassed construction, civil engineering, and project development services. It specialized in building and developing residential housing, commercial properties, industrial facilities, and public infrastructure projects.

Recent filings

Filing Released Lang Actions
Serneke’s application for delisting has been approved and the Board of Directors has resolved not to publish the interim report for the second quarter of 2023
Delisting Announcement Classification · 100% confidence The document is a press release announcing two key events: 1) The approval of Serneke's application for delisting from Nasdaq Stockholm, setting the last day of trading as July 5, 2023. 2) The Board's decision not to publish the interim report for Q2 2023 due to the delisting. The primary, definitive action announced is the delisting. Reviewing the filing definitions, 'Delisting Announcement' (DLST) is the most specific category for official notice that a company's stock will be removed from an exchange. Although it mentions the cancellation of an interim report, the core subject and regulatory action is the delisting.
2023-06-21 English
Sernekes ansökan om avnotering har godkänts och styrelsen har fattat beslut om att inte offentliggöra delårsrapport för andra kvartalet 2023
Delisting Announcement Classification · 99% confidence The document is a press release dated June 21, 2023, announcing two key events: 1) Nasdaq has approved Serneke's application for delisting, making July 5, 2023, the last day of trading. 2) The Board has decided not to publish the interim report for the second quarter of 2023. The primary focus is the delisting approval and the cancellation of a scheduled financial report. Since the document announces the cessation of trading (delisting) and the cancellation of a financial report, the most specific and relevant classification is 'Delisting Announcement' (DLST). While it mentions the Q2 report cancellation, the delisting is the definitive corporate action being communicated.
2023-06-21 Swedish
Major Shareholding Notification 2023
Major Shareholding Notification Classification · 99% confidence The document details a change in shareholding percentage for 'Doxa AB' in 'SERNEKE Group AB (publ)'. It explicitly mentions 'Reason for major shareholding notification Takeover offer' and shows the 'Before the transaction' and 'After the transaction' share counts and percentages, noting that the direct holding now exceeds the 90% threshold. This structure—reporting changes in significant ownership levels crossing predefined thresholds—directly corresponds to the definition of a Major Shareholding Notification.
2023-06-21 English
Major Shareholding Notification 2023
Major Shareholding Notification Classification · 99% confidence The document details a change in shareholding by 'Doxa AB' in 'SERNEKE Group AB (publ)'. It explicitly mentions 'Reason for major shareholding notification Takeover offer' and provides detailed tables showing the 'Before the transaction' and 'After the transaction' holdings, including specific share quantities and voting rights percentages (e.g., 89.65695 %). This structure is characteristic of a notification regarding a significant change in ownership, often triggered by a takeover bid or crossing ownership thresholds. This aligns directly with the definition for Major Shareholding Notification (MRQ). The document is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), but a specific disclosure about ownership change.
2023-06-14 English
Kallelse till extra bolagsstämma i Serneke Group AB (publ)
AGM Information Classification · 99% confidence The document is titled "Kallelse till extra bolagsstämma i Serneke Group AB (publ)" which translates to "Summons to an Extraordinary General Meeting in Serneke Group AB (publ)". It details the date, time, location, registration procedures, shareholder rights, and the proposed agenda for the meeting. This content directly relates to the formal process and materials for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the document calls for a meeting, it is the official notice/summons itself, which falls under the scope of AGM/EGM related materials. Since there is a specific code for AGM Information (AGM-R) which covers presentations and materials shared during the Annual General Meeting, and this is a summons for an *Extraordinary* General Meeting, the closest fit among the provided options that covers meeting notices and related materials is AGM-R, as it is the category for general shareholder meetings. It is not a DEF 14A (Remuneration) or DVA (Voting Results), but the initial call/notice.
2023-06-14 Swedish
Notice to attend the Extraordinary General Meeting of Serneke Group AB (publ)
AGM Information Classification · 99% confidence The document is explicitly titled "Notice to attend the Extraordinary General Meeting of Serneke Group AB (publ)". It details the date, time, location, registration procedures, voting rights, agenda items (including election of Chairman, Board members, and fees), and shareholder rights concerning questions for an upcoming meeting. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM) or related preparatory notices. Since it is a notice for an Extraordinary General Meeting (EGM), the most appropriate code is AGM-R, which covers AGM materials and related announcements.
2023-06-14 English

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