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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 2018-05-18 Capital/Financing Update
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 undersöker möjligheten att emittera nya obligationer och lämnar villkorat meddelande om förtida inlösen av befintliga obligationer
Capital/Financing Update Classification · 98% confidence The document discusses Serneke Group AB's plan to evaluate the possibility of issuing new bonds to refinance existing bonds, including a conditional notice of early redemption for the existing bonds. This activity directly relates to the company's financing structure and debt management. Based on the definitions, this falls under 'Capital/Financing Update' (CAP), as it details plans for refinancing and issuing new capital market instruments. The document is short and appears to be an official announcement regarding a financing event, not a comprehensive report like a 10-K or IR.
2018-05-18 Swedish
Stämmokommuniké från årsstämman i Serneke Group AB (publ)
AGM Information Classification · 99% confidence The document is titled "Stämmokommuniké från årsstämman i Serneke Group AB (publ)" which translates to 'Minutes/Communication from the Annual General Meeting (AGM) of Serneke Group AB (publ)'. It details decisions made at the AGM, including the approval of the annual report, dividend declaration, board member elections, auditor appointment, approval of share incentive programs, and remuneration guidelines. These are all core components of an AGM outcome summary. Since it is a communication summarizing the decisions made at the meeting, it fits the definition of AGM Information (AGM-R). It is not the full Annual Report (10-K) or a proxy statement (PSI), but the direct output of the meeting itself.
2018-05-03 Swedish
Bulletin from Annual General Meeting of Serneke Group AB (publ)
AGM Information Classification · 100% confidence The document is explicitly titled "Bulletin from Annual General Meeting of Serneke Group AB (publ)" and details resolutions adopted at the AGM, such as the adoption of the annual report, dividend declaration, determination of board/auditor fees, election of board members, approval of employee ownership programs, and approval of remuneration guidelines. These are all core activities and announcements related to an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information). The document length (6633 chars) is substantial enough to be the primary bulletin, not just a short announcement of a report.
2018-05-03 English
Interim / Quarterly Report 2018
Interim / Quarterly Report Classification · 100% confidence The document is titled 'DELÅRSRAPPORT JANUARI-MARS 2018' (Interim Report January-March 2018) for the company Serneke. It contains comprehensive financial statements, including income statements, balance sheets, cash flow analysis, and management commentary on business performance for the first quarter. It is a full interim report, not an announcement or a summary, and therefore fits the definition of an Interim/Quarterly Report (IR). Q1 2018
2018-05-03 Swedish
Interim / Quarterly Report 2018
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM REPORT JANUARY-MARCH 2018' and contains comprehensive financial statements, including income statements, balance sheets, and management commentary on business performance for the specified period. It is a substantive financial report rather than an announcement or a certification, fitting the definition of an Interim/Quarterly Report. Q1 2018
2018-05-03 English
Annual Report 2017
Annual Report Classification · 100% confidence The document is a comprehensive annual report for Serneke Group AB for the fiscal year 2017. It contains a table of contents, CEO statement, business area reviews, financial highlights, multi-year summaries, and references to the 'Board of Directors' Report' and 'Audit Report'. It is clearly the full annual report, not an announcement or summary. FY 2017
2018-04-06 English

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