Auditor
Andreas Folke
Authorized public accountant
MELCOB
Phone number: 070-385 06 66
Website: www.melcob.se
E-mail: andreas.folke@melcob.se
Certified Advisor
Eminova Fondkommision AB act as the Company’s Certified Adviser and are responsible for overseeing that Refine Group comply with the rules and guidelines set forth by the Nasdaq First North Growth Market.
Phone number: 08-684 211 10
Website: www.eminova.se
E-mail: adviser@eminova.se
Articles of Association
General Meetings
Right to participate at a general meeting
All shareholders who are entered in the share register and who have given notice of attendance to the company no later than on the date(s) specified in the notice, have the right to participate at the general meeting and vote for the shares they hold. Shareholders can participate at the general meeting in person or via proxy.
Annual General Meeting 2023/2024
Documents:
Notice of Annual General Meeting
Audit Report (Chapter 13, Section 8 of the Swedish Companies Act)
Audit Report (Chapter 13, Section 6 of the Swedish Companies Act)
Board of Directors Statement (Chapter 13, Section 7 of the Swedish Companies Act)
Prior to Reverse Takeover
Click here to access general meeting documents for the period prior to the RTO.
Refine Group Holding AB
Click here to access general meeting documents for Refine Group Holding AB (publ).
Warrants
No current warrants outstanding.