Bulletin from Annual General Meeting of Serneke Group AB (publ)
The following resolutions in brief were adopted at the Annual General Meeting of Serneke Group AB (publ) (the “AGM”) on May 6, 2021:
Adoption of annual report and resolution to discharge the Board Members and the CEO from liability
The AGM adopted the annual report for 2020. The Board of Directors and the CEO were discharged from liability for the financial year 2020.
The AGM resolved in accordance with the proposal by the Board of Directors not to pay any dividends for the financial year 2020.
Determination of fees to Board Members and auditors
The AGM resolved that fees to the Board Members shall amount to a total of SEK 2,900,000, of which the unchanged amounts of SEK 750,000 shall go to the Chairman of the Board and SEK 250,000 to each of the other Board Members not employed by the Group. It was also resolved that a fee of SEK 100,000 shall be payable to the Chair of the Audit Committee and that SEK 50,000 shall be payable to each of the committees’ other members who are not employed by the Group. The AGM resolved that Per Åkerman, via his consulting company, shall be entitled to continue to receive consulting fees for his work outside the Board assignment amounting to SEK 150,000 per month excluding VAT. The AGM resolved that the fees to the auditors be paid according to approved invoices.
Election of Board Member and Chairman of the Board
For the period until the next AGM, Fredrik Alvarsson, Mari Broman, Ludwig Mattsson, Veronica Rörsgård, Per Åkerman and Jan C. Johansson were re-elected. Anna Belfrage has declined re-election. Mariann Östansjö and Lars Kvarnsund were elected as new board members. Jan C. Johansson was re-elected as Chairman of the Board and Per Åkerman as Deputy Chairman of the Board.
Election of auditor
The registered auditing firm PricewaterhouseCoopers AB was elected as auditor for the period until the end of the AGM 2022, with Ulrika Ramsvik to be appointed as responsible auditor.
The AGM resolved in accordance with the Board's proposal to authorize the Board to, on one or more occasions, during the time until the next Annual General Meeting, with or without deviation from the shareholders’ preferential rights, against cash payment, contribution in kind or through offset, decide on the issue of shares and/or convertibles that entail the issue of or conversion to a total of no more than 7,200,000 shares, which corresponds to a dilution of approximately 20.1 percent of the share capital and around 8.7 percent of the votes.
Serneke to develop housing in Varberg
Serneke has signed a land allocation agreement with the Municipality of Varberg to develop and const...;
Serneke to construct additional stage at Näsby Slottspark
In cooperation with Niam, Serneke has signed a contracting agreement for the construction of 52 home...;
Serneke and Balder join forces in housing project in Umeå
Serneke and Balder will together develop some 200 apartments in Umeå. The recent land allocation ser...;
Serneke to develop 80 apartments in Hudiksvall
In a joint venture, Serneke Invest and ROPH Invest AB will develop 80 condominium apartments at the ...;
Serneke develops 145 condominiums in Stockholm
Serneke has secured a land allocation for the Östra Terrassen property within the Kolkajen project i...;
Serneke launches framework for green bonds
Serneke has developed a new framework that makes it possible to issue green bonds. The purpose is to...;
Interim report January-June 2021
STABILIZATION AND TRANSACTION GENERATE PROFIT
Serneke and Balder to develop additional properties in Karlastaden
Serneke and Fastighets AB Balder are forming a joint venture development company to continue their c...
Serneke Group repays SEK 200 million of outstanding bond loans
Serneke Group AB will repay SEK 200 million on 1 June 2021 on its bond loan with ISIN SE0011256338. ...