Spherio AB:

Notice of Extraordinary General Meeting

Spherio AB:

Kallelse till årsstämma

Refine Group AB (Spherio Group AB):

Kallelse till årsstämma

Fullmakt årsstämma

Audit Report (Chapter 13, Section 8 of the Swedish Companies Act)

Amended Articles of Association

Board of Directors Statement (persuant to Chapter 13, Section 7 of the Swedish Companies Act)

Board of Directors Statement (persuant to 2019:25 of the Swedish Securities Council)

Fairness Opinion – Ecomm Holding AB

Fairness Opinion – Refine Group AB (publ)

Refine Group AB (Spherio Group AB):

Notification and postal voting form

Proxy EGM

Notice of Extraordinary General Meeting

Refine Group AB (Ytrade Group AB):

Notification and postal voting form

Fullmakt årsstämma

Kallelse till årsstämma

Full proposal on amendment of the Articles of Association

Refine Group AB (Ytrade Group AB):

Notification and postal voting form

Proxy EGM

Kallelse till årsstämma