Corporate Governance


Andreas Folke
Authorized public accountant

Phone number: 070-385 06 66
E-mail: [email protected]

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
E-mail: [email protected]

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.

Prior to Reverse Takeover

Click here to access general meeting documents for the period prior to the RTO.


No current warrants outstanding.