Kent Sander proposed new chairman of Serneke Group
The Nomination Committee of Serneke Group AB (publ) has decided to propose that at the Annual General Meeting (AGM) on May 3, 2017, Kent Sander be selected to serve on the Board.
It is proposed that Mari Broman, Ludwig Mattson, Ola Serneke, Anders Wennergren and Kristina Willgård be reappointed as Members of the Board. The Nomination Committee proposes that Kent Sander is appointed as the new Chairman of the Board. Ulf Ivarsson has declined reappointment.
Kent Sander, born 1953, BSc in Business Administration, Stockholm University. He has over 30 years’ experience in leading positions at international telecom and high-tech IT companies. Kent Sander is currently chairman of Tobii, Mr Green & Co AB, OnePhone Holding AB and Triboron lnternational AB.
The Nomination Committee’s goal has been to provide the Board of Directors with the overall competence and experience required to continue to lead and develop the company’s operations optimally, and to ensure continued profitable growth. The proposal also takes into account versatility, as well as, breadth of experience and background, and complies with the stipulations of the Swedish Code of Corporate Governance regarding non-affiliation.
The Nomination Committee’s proposal is presented in its entirety in the notice for the AGM.
Serneke’s Nomination Committee for the 2017 Annual General Meeting consists of 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 and Chairman of the Board of Serneke Group AB, Ulf Ivarsson.
For additional information, please contact:
Anders Antonsson, Investor Relations
Tel: +46 709 994 970
anders.antonsson@serneke.se
Tomas Järund, Communications Director
Tel: +46 704 455 087
tomas.jarund@serneke.se
This information is information that Serneke is obliged to disclose pursuant to the EU Market Abuse Regulation. The information was released for public disclosure, through the agency of the contact person above, on 4 April 2017, at 18:30 p.m. (CET).
Serneke is a rapidly growing corporate group active in construction, civil engineering, project development and property management. The Group was founded in 2002 and today has annual income of more than SEK 3 billion 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 public and commercial clients and operations are focused on the three metropolitan regions in Sweden, Gothenburg (Region West), Stockholm (Region East) and Malmö (Region South). Serneke’s headquarters are located in Gothenburg and the Company also has offices in Stockholm, Malmö, Helsingborg, Borås, Halmstad, Strömstad, Trollhättan, Varberg and Alingsås. The Company’s Series B shares (SRNKE) have been listed on the Nasdaq Stockholm exchange since November 2016.
Further information about Serneke is available at www.serneke.group