Nomination committee appointed for Serneke Group AB’s Annual General Meeting 2017

The members of the nomination committee for Serneke Group AB’s Annual General Meeting in 2017 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 three 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 three largest shareholders refrain from their right to appoint a representative, the shareholders next in line shall be contacted. The three, and the chairman of the board, will compose the nomination committee.

The members of the Nomination Committee 2017 consist of the following:

Carl Sandberg, chairman of the nomination committee, appointed by Ola Serneke Invest AB
Ludwig Mattsson appointed by Lommen Holding AB
Christer Larsson, appointed by Christer Larsson i Trollhättan AB
Ulf Ivarsson, chairman of Serneke Group AB

The three owner representatives of the nomination committee represent approximately 85 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, members of nomination committee, alternatively propose principles for the appointment of and instruction for the nomination committee.

The Annual General Meeting will be held on 3 May 2017 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.


For more information, please contact:

Anders Antonsson, Investor Relations
Tel: +46 709 994 970
anders.antonsson@serneke.se 

Tomas Järund, Communications Manager
Tel: +46 704 455 087
tomas.jarund@serneke.se

The information was released for public disclosure, through the agency of the contact person above, on 31 October 2016, at 1:00 p.m. (CET).

Serneke is a fast growing corporate group active within construction, civil engineering, project development and property management. Serneke was established 2002 and today the Company has over SEK 3 billion in sales and more than 800 employees. Through novel thinking, the Company drives development and create more effective and more innovative solutions for responsible construction. The Company builds and develops housing, commercial buildings, industrial facilities, public buildings, roads and civil engineering projects, and other infra­structure. The Company’s customers are both public and private and the operation is focused on the three greater areas of Gothenburg (Region West), Stockholm (Region East) and Malmö (Region South). The Company is headquartered in Gothenburg and has offices in Stockholm, Malmö, Helsingborg, Borås, Halmstad, Strömstad, Trollhättan, Varberg and Alingsås.

 
More information about Serneke Group AB can be found at
www.serneke.group

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