Nomination committee appointed for Serneke Group AB's Annual General Meeting 2022
The members of the nomination committee for Serneke Group AB's Annual General Meeting in 2022 have now been appointed.
The Serneke Group AB Annual General Meeting has resolved on the principles of how to appoint the nomination committee. According to these principles, the nomination committee shall be appointed following the chairman’s identification of the four largest shareholders, according to voting rights. These shareholders have the right to appoint a representative to the nomination committee. If one or more of the four largest shareholders refrain from their right to appoint a representative, the shareholders next in line shall be contacted. The four, and the chairman of the board, will compose the nomination committee.
The members of the Nomination Committee 2022 consist of the following:
Carl Sandberg, chairman of the nomination committee, appointed by Ola Serneke Holding AB
Ludwig Mattsson appointed by Lommen Holding AB
Christer Larsson, appointed by Christer Larsson i Trollhättan AB
Daniel Åstenius, appointed by Ledge Ing AB
Jan C. Johansson, chairman of Serneke Group AB
The four owner representatives of the nomination committee represent approximately 76 percent of the voting rights for all shares of the company.
The nomination committee will prepare proposals for the Annual General Meeting regarding chairman of the Annual General Meeting, number of members to be elected, chairman of the Board and other members of the board, remuneration for each of the elected board members and members of the board’s committees. In addition, the nomination committee will propose auditors to be elected, remuneration for the auditors, principles for the appointment of and instruction for the nomination committee.
The Annual General Meeting will be held on 26 April 2022 in Gothenburg, Sweden.
Shareholders who wish to present proposals to the nomination committee can submit them to Serneke Group AB, Attn: Inger Svanholm, P.O. Box 3194, SE-400 10 Gothenburg or by email to inger.svanholm@serneke.se

Anders Düring
- CFO
-
Send email
- Kvarnbergsgatan 2, 411 05 Göteborg
- +46(0)70-888 77 33

Johan Live
- Public Relations Manager
-
Send email
- Kvarnbergsgatan 2, 411 05 Gothenburg
- +46(0)768-68 11 37
Current news
-
2/15/2022
Circus Lorensberg takes shape
Design proposals for Cirkus Lorensberg have now been selected. The proposal from the OKK+/Sandellsan...;
-
2/7/2022
Serneke to construct Havotek for H22 City Expo
Havotek will be a sustainable and urban meeting place and educational center for all who are curious...;
-
2/3/2022
Serneke constructs central kitchen in Trollhättan
Serneke and Kraftstaden Fastigheter AB in Trollhättan have signed a turnkey contract for the constru...;
-
1/19/2022
Serneke to construct 28 terraced houses in Allarp
Serneke and Högkvarteret Förvaltning och Projektutveckling AB have signed a turnkey contract for the...;
-
12/13/2021
Serneke and Specialfastigheter are taking the next step in developing Sagsjön women’s correctional facility in Lindome
Serneke and Specialfastigheter have now reached phase two of their partnership to develop the Sagsjö...;
-
11/25/2021
Serneke divests Florist project in Uppsala
Serneke has sold the Florist housing project in Rosendal, Uppsala, to Lansa Fastigheter. The agreeme...;
Press releases
-
5/5/2022
Serneke uses its right to conditional early redemption of outstanding bonds with a total nominal amount of SEK 500 million
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES (...
-
5/5/2022
Interim report January-March 2022
A STABLE START TO THE YEAR January-March 2022 Order bookings amounted to SEK 1,837 million (1,179)...
-
4/26/2022
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 (p...