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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 2020-06-04 Regulatory Filings
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 bygger 414 hyresrätter i Knivsta
Regulatory Filings Classification · 90% confidence The document announces a specific business transaction: Serneke signing a total contract agreement with Magnolia Bostad for the construction of 414 rental apartments in Knivsta, valued at approximately 480 million SEK. This is a major commercial agreement related to project development and construction, not a standard financial report (like 10-K, IR, ER) or a shareholder/governance event (like AGM, DIV, DVA). It details a significant contract award. Among the provided codes, 'CAP' (Capital/Financing Update) is the closest fit as it relates to major business contracts that impact future revenue/operations, although 'RNS' (Regulatory Filings) is often used for general corporate announcements. However, since this is a specific, material business contract announcement, and there isn't a dedicated 'Contract Award' code, I must evaluate the existing options. It is not about financing/fundraising (CAP), but about securing a large construction contract. Given the nature of the announcement (a major construction contract award) and the concluding statement referencing EU Market Abuse Regulation (MAR) and the release time, this is a mandatory regulatory disclosure. Since there is no specific code for 'Contract Award' or 'Project Win', the most appropriate general regulatory disclosure category is 'RNS' (Regulatory Filings), which serves as the fallback for material, non-standard announcements.
2020-06-04 Swedish
Serneke inleder ett skriftligt förfarande avseende sitt seniora icke-säkerställda obligationslån 2018/2021
Capital/Financing Update Classification · 95% confidence The document is a detailed notice regarding a written procedure for bondholders of senior unsecured floating rate bonds issued by Serneke Group AB. It discusses proposed amendments to bond terms and conditions, including extension of maturity, changes in redemption amounts, interest rates, and covenants. It includes voting instructions and background on the rationale for the amendments. The document is not a financial report, earnings release, or audit report, but rather a capital/financing update related to bond terms and refinancing. It also references an attached investor presentation but the main content is about bond amendments and voting procedures. Therefore, the document fits best under Capital/Financing Update (CAP). The document length and detail support a high confidence classification.
2020-06-04 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)'. The text details decisions made at the meeting on May 5, 2020, including the approval of the 2019 annual report, decisions on dividends, board member elections, auditor appointments, approval of a new employee stock program, authorization for share issuance, and guidelines for executive compensation. These are all core components of the proceedings and outcomes of an Annual General Meeting. Therefore, the appropriate classification is AGM-R (AGM Information). The document is a summary/communication of the meeting, not a proxy statement (PSI) or a full annual report (10-K).
2020-05-05 Swedish
Bulletin from Annual General Meeting of Serneke Group AB (publ)
AGM Information Classification · 100% confidence The document explicitly states it is a 'Bulletin from Annual General Meeting of Serneke Group AB (publ)' and details the resolutions adopted at the AGM on May 5, 2020. Key items covered include the adoption of the annual report, dividend resolution, determination of board fees, election of board members and auditors, approval of share savings programs, authorization for share issues, and approval of remuneration guidelines and changes to the Articles of Association. These are all core components of the formal proceedings and outcomes of an Annual General Meeting. Therefore, the correct classification is AGM-R (AGM Information).
2020-05-05 English
Interim / Quarterly Report 2020
Interim / Quarterly Report Classification · 100% confidence The document is titled 'DELÅRSRAPPORT JANUARI–MARS 2020' (Interim Report January-March 2020). It contains comprehensive financial statements, including income statements, balance sheets, cash flow analysis, and management commentary regarding the company's performance for the first quarter of 2020. It is a substantive financial report rather than an announcement or a summary, fitting the definition of an Interim/Quarterly Report. Q1 2020
2020-05-05 Swedish
Interim / Quarterly Report 2020
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM REPORT JANUARY–MARCH 2020' and contains comprehensive financial statements, including income statements, balance sheets, cash flow analysis, and detailed management commentary on business performance for the first quarter. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2020
2020-05-05 English

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