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Serneke Group — Investor Relations & Filings

Ticker · SRNKE ISIN · SE0007278841 LEI · 549300PR6RPXWVYEDE05 ST Construction
Filings indexed 294 across all filing types
Latest filing 2019-04-09 AGM 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
Kallelse till årsstämma i Serneke Group AB (publ)
AGM Information Classification · 100% confidence The document is titled "Kallelse till årsstämma i Serneke Group AB (publ)" which translates to "Notice of Annual General Meeting in Serneke Group AB (publ)". It details the date, time, location for the AGM, procedures for shareholder registration and voting, the proposed agenda (including election of board members, auditors, and decisions on profit distribution/dividends), and proposals from the Nomination Committee and the Board. This content is characteristic of a formal notice calling shareholders to the Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2019-04-09 Swedish
Serneke to construct 158 apartments in central Stockholm
Regulatory Filings Classification · 95% confidence The document announces a specific business event: Serneke securing a contract to construct 158 apartments in Stockholm valued at SEK 480 million. This is a material business update, not a full financial report (like 10-K or IR), a management change (MANG), or a director's trade (DIRS). It details a significant transaction/contract award. While it mentions the value is included in order bookings for Q2 2019, the primary focus is the contract announcement itself. This type of specific, material business development announcement, especially one related to contracts or major operational events, often falls under general regulatory disclosure or a specific transaction category. Since there isn't a dedicated 'Contract Award' code, and it is a specific, material disclosure required under EU Market Abuse Regulation, it is best classified as a general Regulatory Filing (RNS) or potentially a Capital/Financing Update (CAP) if the contract significantly impacts future capital deployment, but RNS is the most appropriate fallback for specific, non-standard material news disclosures not covered by other specific codes. Given the nature of the announcement (a construction contract), RNS is the most fitting general regulatory disclosure category.
2019-04-02 English
Serneke bygger 158 lägenheter i centrala Stockholm
Regulatory Filings Classification · 95% confidence The document announces a new construction contract worth approximately 480 million SEK for building 158 apartments in Stockholm. It includes details about the project, involved parties (Serneke and Svenska Bostäder), planned start/completion dates, and explicitly states that the contract sum will be included in the order intake for Q2 2019. Crucially, the final paragraph states: "Denna information är sådan information som Serneke är skyldigt att offentliggöra enligt EU:s marknadsmissbruksförordning" (This information is such information that Serneke is obliged to disclose pursuant to the EU's Market Abuse Regulation) and provides a specific release time (April 2, 2019, 11:00 CET). This structure—a brief announcement of a material event required under market abuse regulations, often related to contracts or financing, without being a full financial report (like 10-K or IR)—fits best under the general 'Regulatory Filings' category (RNS) or potentially 'Capital/Financing Update' (CAP) if the contract was seen as a major financing event, but RNS is the standard fallback for MAR disclosures that aren't specifically covered elsewhere. Given the short length (under 5,000 characters) and the nature of disclosing a contract award under MAR, RNS is the most appropriate classification.
2019-04-02 Swedish
Audit Report / Information 2018
Audit Report / Information Classification · 95% confidence The document is titled 'BOKSLUTSKOMMUNIKÉ JANUARI-DECEMBER 2018' (Year-End Report Communication January-December 2018) and contains detailed financial figures for the fourth quarter (Oktober-December 2018) and the full year 2018, comparing them to 2017. It includes key metrics like revenue, operating profit, net result, EPS, cash flow, order intake, and backlog, along with commentary from the CEO. This structure is characteristic of a comprehensive annual financial report or a detailed year-end earnings release that often accompanies or substitutes for the formal 10-K filing in non-US contexts, or serves as the primary year-end disclosure. Given the depth of the financial tables and the full-year review, it aligns best with the scope of an Annual Report (10-K) or a comprehensive Interim/Quarterly Report (IR), but since it covers the full fiscal year and is a 'Bokslutskommuniké' (Year-End Report), it is most analogous to a 10-K, although it is presented as a release. However, since the definitions provided separate 10-K (Official yearly report) from IR (Interim/Quarterly Report), and this covers the full year, 10-K is the closest fit for a full-year financial disclosure, even if it's a press release format. If it were a shorter summary, ER or RPA might apply, but the length and detail suggest a full report summary. Since the document is very long (151k chars) and contains the full year's results, it represents the core annual financial disclosure. FY 2018
2019-02-06 Swedish
Interim / Quarterly Report 2018
Interim / Quarterly Report Classification · 100% confidence The document is a 'Year-End Report' for the period January-December 2018, containing comprehensive financial statements, income statements, balance sheet data, and management commentary (CEO statement). It provides detailed financial performance metrics for both the quarter and the full year. It is not an announcement of a report (RPA) because it contains the full financial data itself, nor is it a 10-K as that is a specific US regulatory filing format. It fits the definition of an Interim/Quarterly Report (IR) as it covers a period shorter than a full fiscal year (or in this case, the year-end report which functions as the final quarterly/interim reporting period). FY 2018
2019-02-06 English
Serneke acquires NREP’s stake in Karlastaden Holding AB
M&A Activity Classification · 99% confidence The document describes the acquisition of a stake in Karlastaden Holding AB by Serneke Group AB from NREP. This transaction involves a significant change in ownership structure and control over a major project, including a stated consideration (MSEK 600) and consolidation date. This type of corporate action, involving the purchase or sale of a significant business interest or asset, falls under the scope of Merger & Acquisition (M&A) activity or a major transaction announcement. Given the specific definitions, 'M&A Activity (Code: TAR)' is the most appropriate classification for a takeover/acquisition announcement, even if it is an internal stake transfer rather than a full takeover bid. The document is a formal announcement of this transaction.
2018-12-28 English

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