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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 2019-11-05 Governance Information
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
Valberedningen utsedd inför Serneke Group AB:s årsstämma 2020
Governance Information Classification · 95% confidence The document is titled "Valberedningen utsedd inför Serneke Group AB:s årsstämma 2020" (Nominating Committee appointed ahead of Serneke Group AB's Annual General Meeting 2020). It details the composition of the Nominating Committee, which is responsible for proposing candidates for the board, remuneration, and auditors for the upcoming Annual General Meeting (AGM) scheduled for May 5, 2020. This content directly relates to the preparation and governance surrounding the AGM, specifically concerning the nomination process. While it is not the AGM presentation itself (AGM-R) or the proxy statement (DEF 14A/PSI), the nomination committee's function and composition are core components of corporate governance related to shareholder meetings. Given the options, this announcement about the composition of the body responsible for nominating directors for the AGM aligns most closely with Governance Information (CGR), as it details internal rules/structure related to board appointments, or potentially a specialized aspect of AGM preparation. However, since it specifically discusses the composition and mandate of the body preparing proposals for the AGM, it fits best under Governance Information (CGR) which covers internal rules and board structure, or potentially as a general Regulatory Filing (RNS) if CGR is too broad. Given the focus on the structure and process leading up to the AGM nominations, CGR is the most appropriate fit among the specific codes, as it deals with corporate governance structure.
2019-11-05 Swedish
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM REPORT JANUARY–SEPTEMBER 2019' and contains detailed financial statements, including income, operating profit, cash flow, and earnings per share for the specified period. It includes a CEO statement, business area analysis, and comparative tables for the quarter and year-to-date. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. 9M 2019
2019-10-25 English
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Delårsrapport 1 januari – 30 september 2019' (Interim Report for Jan-Sept 2019). It contains detailed financial performance metrics, including order intake, revenue, operating profit, cash flow, and earnings per share for both the third quarter and the nine-month period. It provides substantive financial data and management commentary, fitting the definition of an Interim/Quarterly Report (IR). Although it mentions an upcoming conference call, the document itself is the report, not just an announcement of one. 9M 2019
2019-10-25 Swedish
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for the period January-June 2019 for the company Serneke. It contains comprehensive financial statements, including income statements, balance sheet data, cash flow analysis, and management commentary on business performance, order intake, and market outlook. It is not an announcement of a report, but the report itself, and it contains substantive financial data, fitting the definition of an Interim/Quarterly Report. H1 2019
2019-07-17 Swedish
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM REPORT JANUARY-JUNE 2019' and contains comprehensive financial statements, including income statements, balance sheet data, and management commentary on business performance for the first half of the fiscal year. It provides substantive financial data and analysis, fitting the definition of an Interim/Quarterly Report (IR). H1 2019
2019-07-17 English
Serneke building the new swimming hall in Linköping
Regulatory Filings Classification · 95% confidence The document is a 'PRESS RELEASE' announcing a specific business event: Serneke signing an agreement to build a new swimming hall in Linköping for approximately SEK 820 million. It details the project scope, timeline (start summer 2019, completion summer 2022), and confirms that the order value is included in order bookings for the second quarter of 2019. This type of announcement, detailing a significant contract or business development that is material to the company's operations and financial outlook, typically falls under general regulatory disclosure or a specific business update. Since it is not a formal financial report (10-K, IR, ER), a management discussion (MDA), or a capital event (CAP, SHA), it best fits the general regulatory announcement category. Given the context of EU Market Abuse Regulation disclosure mentioned at the end, and the lack of a more specific category like M&A (TAR) or Director's Dealing (DIRS), the most appropriate classification is Regulatory Filings (RNS) as a general disclosure of material information.
2019-06-27 English

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