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PR 2021.05.06

Bulletin from Annual General Meeting of Serneke Group AB

The following resolutions in brief were adopted at the Annual General Meeting of Serneke Group AB (publ) (the “AGM”) on May 6, 2021:

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PR 2021.05.06

Interim report January-March 2021

ON THE WAY TO A STRONGER SERNEKE 

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News 2021.04.30

Serneke launches framework for green bonds

Serneke has developed a new framework that makes it possible to issue green bonds. The purpose is to finance construction projects focusing on sustainability.

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PR 2021.04.12

Serneke Group AB publishes its annual report for the 2020 financial year

The Serneke 2020 Annual report is available as of today at the Group's website, www.serneke.se.

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PR 2021.04.07

Notice to attend the Annual General Meeting of Serneke Group AB

The shareholders of Serneke Group AB (publ) ("Serneke") or ("the Company"), corporate identity number 556669-4153, are hereby invited to attend the Annual General Meeting of shareholders to be held on Thursday, May 6, 2021 only by postal voting.

Due to the coronavirus and in an effort to reduce the spread, the Board of Directors has resolved that the Annual General Meeting will be held without the physical presence of shareholders, representatives and third parties, and that the shareholders will only be able to exercise their voting rights through postal voting in accordance with the instructions specified below. Information regarding the resolutions passed by the Annual General Meeting will be published on May 6, 2021 as soon as the results of the postal voting have been finalized. 

A speech by the CEO Michael Berglin, in which he comments the Company's operations, will be published on the Company's website, www.serneke.se, under the menu Corporate Governance/Annual General Meeting, on May 6, 2021.

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News 2021.03.12

Serneke evaluates existing bond financing

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Johan Live

Communications Manager

Kvarnbergsgatan 2, 411 05 Gothenburg

Contact persons

Michael Berglin

Acting CEO Serneke Group

Kvarnbergsgatan 2, 411 05 Gothenburg

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