Nomination committee appointed for Serneke Group AB's Annual General Meeting 2023
The members of the nomination committee for Serneke Group AB's Annual General Meeting in 2023 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 2023 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
Alban Herlitz, appointed by Vision Group i Väst AB
Jan C. Johansson, chairman of Serneke Group AB
The four owner representatives of the nomination committee represent approximately 74 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 May 3, 2023 in Gothenburg, Sweden.
Shareholders who wish to present proposals to the nomination committee can submit them by email to firstname.lastname@example.org
- 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