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.
- 6/12/2023 Doxa calls for compulsory redemption and Serneke applies for delisting
Serneke to construct train depot in Falköping
Serneke has signed a contracting agreement with Intea Fastigheter AB (publ) to build a new train dep...;
Serneke to build 129 apartments in Lund
Serneke has signed a turnkey contract with municipal housing company LKF in the university city of L...;
Serneke is rebuilding the Viskan prison in the Municipality of Ånge
Serneke has signed a contracting agreement with Intea Bygg AB for the rebuilding of the Viskan corre...;
Serneke to construct new court building in Vänersborg
Serneke and Hemsö Fastigheter AB have signed a turnkey contract regarding new premises for the Väner...;
Top apartment in Karlatornet sold at record price
The second of the two top-level apartments in the Karlatornet tower has now been sold. For the purch...;
- 6/21/2023 Serneke's application for delisting has been approved and the Board of Directors has resolved not to publish the interim report for the second quarter of 2023
Notice to attend the Extraordinary General Meeting of Serneke Group AB (publ)
Shareholders of Serneke Group AB (publ) ("Serneke") or ("the Company"), corporate identity number 55...
Interim report January-March 2023
STABLE IN A SHRINKING MARKET