Archive - Refine - Refine Group

Refine Group Holding AB (publ)

Finansiella rapporter

Annual report 2022

Annual report 2021

Annual report 2020

Annual report 2019

Annual report 2018

Bolagsstämmor

Extraordinary General Meeting January 2025

Documents:

Notice of Extraordinary General Meeting

Annual General Meeting 2024

Documents:

Protokoll årsstämma

Kallelse till årsstämma

Fullmakt årsstämma

Extraordinary General Meeting January 2024

Documents:

Notice of Extraordinary General Meeting

Annual General Meeting 2023

Documents:

Kallelse till årsstämma

Fullmakt årsstämma

Annual report 2022

Annual General Meeting 2022

Documents:

Notification and postal voting form

Fullmakt årsstämma

Kallelse till årsstämma

Årsredovisning 2021

Minutes AGM 2022

Extraordinary General Meeting December 2021

Documents:

Postal voting form

Kallelse till årsstämma

Extraordinary General Meeting June 2021

Documents:

Postal voting form

Kallelse till årsstämma

Annual General Meeting 2021

Documents:

Kallelse till årsstämma

Annual report 2020

Annual General Meeting 2020

Documents:

Kallelse till årsstämma

Annual report 2019

Annual General Meeting 2019

Documents:

Kallelse till årsstämma

Fullmakt årsstämma

Annual report 2018