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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 2022-03-25 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
Notice to attend the Annual General Meeting of Serneke Group AB (publ)
AGM Information Classification · 100% confidence The document is explicitly titled "Notice to attend the Annual General Meeting of Serneke Group AB (publ)" and details the date, location, registration procedures, and the proposed agenda for the meeting. The agenda items cover standard AGM topics like election of the Chairman, approval of financial statements (items 6, 7), remuneration reports (item 15), and authorization for share issues (item 16). This content is characteristic of the preparatory materials sent out before an Annual General Meeting (AGM). While it contains elements that might appear in other filings (like remuneration guidelines or financial report mentions), the primary purpose and structure are focused on convening and setting the agenda for the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-03-25 English
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, registration procedures, agenda items (including election of board members, approval of remuneration guidelines, and authorization for share issues), and proposals from the Nomination Committee and the Board. These elements are characteristic of a formal notice and materials distributed for an Annual General Meeting (AGM). Although it contains proposals related to remuneration (DEF 14A elements) and capital changes (CAP/SHA elements), the overarching purpose and structure define it as the official AGM documentation. Therefore, the most appropriate classification is AGM Information (AGM-R).
2022-03-25 Swedish
Audit Report / Information 2021
Audit Report / Information Classification · 95% confidence The document is titled "BOKSLUTSKOMMUNIKÉ JANUARI–DECEMBER 2021" (Year-End Report Communication January–December 2021) and contains detailed financial summaries for the fourth quarter (Q4) and the full year (January–December 2021), including key metrics like revenue, operating profit, cash flow, order intake, and balance sheet figures. It also includes a CEO's statement ('VD HAR ORDET') and detailed segment analysis. This structure is characteristic of an Earnings Release (ER) or an Interim Report (IR), but since it covers the full fiscal year (January-December) and provides comprehensive financial statements and management discussion, it aligns best with the comprehensive reporting expected for a full-year result announcement, which often precedes the formal 10-K filing or serves as the primary annual financial communication in some jurisdictions. Given the options, 'ER' (Earnings Release) is the closest fit for a comprehensive period-end financial summary, although it is more detailed than a typical preliminary ER. However, since it covers the full year and is a 'Bokslutskommuniké' (Year-End Communication), it functions as the primary annual financial disclosure before the formal Annual Report (10-K). In the context of the provided definitions, it is a comprehensive report for a full period, making it more substantial than a simple 'ER' (which usually implies quarterly highlights). Since '10-K' is reserved for the official US SEC Annual Report, and this is a comprehensive year-end report, 'IR' (Interim/Quarterly Report) is often used for comprehensive reports covering periods shorter than a year. Since this covers the full year, and it is a detailed financial report, it is most analogous to a comprehensive annual financial disclosure. Given the options, and recognizing it's a full-year financial report with management commentary, it is classified as an 'IR' (Interim/Quarterly Report) as it represents the most detailed financial reporting available outside of the formal 10-K, covering the full fiscal year results. If a specific 'Full Year Report' code existed, it would be preferred. In the absence of that, 'IR' is the best fit for a comprehensive financial report detailing results for a defined period (even if that period is the full year). Alternatively, if this is considered the primary annual result announcement, 'ER' is also plausible, but 'IR' better captures the comprehensive nature of the financial tables presented. FY 2021
2022-02-09 Swedish
Interim / Quarterly Report 2021
Interim / Quarterly Report Classification · 95% confidence The document is a 'Year-End Report' for the period January–December 2021. It contains comprehensive financial statements, including income statements, balance sheets, cash flow analysis, and detailed management commentary on operational performance, order bookings, and financial position. It is not an announcement of a report (RPA) nor a simple earnings release (ER), as it provides a full set of financial data and analysis typical of an interim or annual financial report. Given it covers the full fiscal year but is presented as a 'Year-End Report' (often synonymous with a preliminary annual report or comprehensive quarterly report in many jurisdictions), it fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data and analysis for the period. FY 2021
2022-02-09 English
Serneke tecknar avtal med ICA Fastigheter kring handel och bostäder i Lund
Regulatory Filings Classification · 100% confidence The document is a press release (PRESSMEDDELANDE) dated January 19, 2022, announcing a significant construction contract (Ordervärdet uppgår till 548 miljoner kronor) between Serneke and ICA Fastigheter. It details the scope of work, timeline (completion in 2025), and financial impact (included in Q1 2022 order intake). The final paragraph explicitly states that the information is disclosed pursuant to the EU Market Abuse Regulation (MAR). This type of announcement, detailing a major contract award or significant business event that is not a standard periodic financial report (like 10-K or IR) or a management/board change, falls best under the general category for regulatory announcements, which is RNS (Regulatory Filings). It is not a specific financial report, earnings release, or capital change notice, but rather a mandatory disclosure of inside information.
2022-01-19 Swedish
Serneke signs turnkey agreement with ICA Fastigheter regarding commercial premises and housing in Lund
Regulatory Filings Classification · 100% confidence The document announces a significant business event: Serneke signing a turnkey agreement with ICA Fastigheter for a major construction project valued at SEK 548 million. It details the scope, parties involved, expected completion date (2025), and explicitly states that the value will be included in order bookings for the first quarter of 2022. Crucially, the text concludes with a statement: "This information is such that Serneke is required to disclose under the EU Market Abuse Regulation." This strongly indicates a mandatory regulatory disclosure concerning a major contract or transaction that impacts the company's financial outlook or operations. Since it is not a full financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA), and it pertains to a significant business development, it fits best under the general category for regulatory announcements that don't fit elsewhere, which is Regulatory Filings (RNS). It is not a financing event (CAP), M&A (TAR), or insider dealing (DIRS).
2022-01-19 English

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