{"id":1379,"date":"2025-12-11T12:24:00","date_gmt":"2025-12-11T10:24:00","guid":{"rendered":"http:\/\/vetted-assets.com\/mfn_news\/beslut-vid-extra-bolagsstamma-i-refine-group-ab-publ\/"},"modified":"2026-05-24T10:58:47","modified_gmt":"2026-05-24T08:58:47","slug":"beslut-vid-extra-bolagsstamma-i-refine-group-ab-publ","status":"publish","type":"mfn_news","link":"https:\/\/vetted-assets.com\/sv\/releases\/beslut-vid-extra-bolagsstamma-i-refine-group-ab-publ\/","title":{"rendered":"Beslut vid extra bolagsst\u00e4mma i Refine Group AB (publ)"},"content":{"rendered":"<p><!--?xml encoding=\"utf-8\" ?--><\/p>\n<div class=\"mfn-preamble\">\n<p class=\"mfn-wp-retain\"><strong>Vid extra bolagsst\u00e4mma i Refine Group AB (publ) (\u201dBolaget\u201d) den 11 december 2025 beslutades det om styrelsens sammans\u00e4ttning och fastst\u00e4llande av styrelsearvoden.<\/strong><\/p>\n<\/div>\n<div class=\"mfn-body\">\n<p class=\"mfn-wp-retain\">St\u00e4mman beslutade att styrelsearvode f\u00f6r tiden fram till slutet av n\u00e4sta \u00e5rsst\u00e4mma ska utg\u00e5 med 117 600 kronor till styrelsens ordf\u00f6rande och med 88 200 kronor till \u00f6vriga st\u00e4mmovalda styrelseledam\u00f6ter som inte \u00e4r anst\u00e4llda i bolaget. Arvodet ska f\u00f6r nyvalda styrelseledam\u00f6ter prorateras i f\u00f6rh\u00e5llande till det antal m\u00e5nader som \u00e5terst\u00e5r fr\u00e5n den extra bolagsst\u00e4mman till n\u00e4sta \u00e5rsst\u00e4mma.<\/p>\n<p class=\"mfn-wp-retain\">St\u00e4mman beslutade att styrelsen ska best\u00e5 av fyra styrelseledam\u00f6ter utan suppleanter. Luca Di Stefano avgick som styrelseordf\u00f6rande och David Wallinder samt Esbj\u00f6rn Lundqvist avgick som styrelseledam\u00f6ter inf\u00f6r st\u00e4mman. St\u00e4mman beslutade om nyval av Jo\u00e3o Paulo Caldas, Ludvig Neset och Jacob Stenberg till styrelseledam\u00f6ter. Jo\u00e3o Paulo Caldas valdes till styrelseordf\u00f6rande f\u00f6r tiden intill slutet av n\u00e4sta \u00e5rsst\u00e4mma.<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-contacts mfn-4c4bf1850e5d\">\n<p class=\"mfn-wp-retain\"><strong class=\"mfn-heading-1\">F\u00f6r ytterligare information, v\u00e4nligen kontakta:<\/strong><br \/>David Wallinder, VD, Refine Group AB (publ)<br \/>Telefon: +46 73 525 08 45<br \/>E-mail: <a href=\"mailto:ir@refinegroup.com\" rel=\"noopener\" target=\"_blank\">ir@refinegroup.com<\/a><\/p>\n<\/div>\n<div class=\"mfn-footer mfn-about mfn-9448488505b4\">\n<p class=\"mfn-wp-retain\"><strong class=\"mfn-heading-1\">Om Refine Group<\/strong><br \/>Refine \u00e4r en bolagsgrupp som \u00e4ger, bygger och f\u00f6r\u00e4dlar varum\u00e4rken inom den digitala handeln. Bolagets aktie \u00e4r noterad p\u00e5 Nasdaq First North Growth Market. Eminova Fondkommission AB (telefon: +46 (0)8-684 211 10, e-post: <a href=\"mailto:adviser@eminova.se\" rel=\"noopener\" target=\"_blank\">adviser@eminova.se<\/a>) \u00e4r Bolagets Certified Adviser.<\/p>\n<p class=\"mfn-wp-retain\">F\u00f6r mer information, se\u00a0<a href=\"http:\/\/www.refinegroup.com.\" rel=\"noopener\" target=\"_blank\">www.refinegroup.com<\/a>.<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-attachment mfn-attachment-general\">\n<p class=\"mfn-wp-retain\"><strong class=\"mfn-heading-1\">Bifogade filer<\/strong><br \/><a class=\"mfn-generated mfn-primary\" href=\"https:\/\/storage.mfn.se\/6caa9b66-2ca2-4573-84e2-d1e21bd68a02\/beslut-vid-extra-bolagsstamma-i-refine-group-ab-publ.pdf\" rel=\"noopener\" target=\"_blank\">Beslut vid extra bolagsst\u00e4mma i Refine Group AB (publ)<\/a><\/p>\n<\/div>\n<script>\n                Array.prototype.slice.call(document.querySelectorAll(\".mfn-footer.mfn-attachment\")).forEach(function (el) { el.remove() });\n            <\/script>\n        <div class=\"mfn-attachments-container\"><div class=\"mfn-attachment mfn-primary\"><a class=\"mfn-attachment-link\" href=\"https:\/\/storage.mfn.se\/6caa9b66-2ca2-4573-84e2-d1e21bd68a02\/beslut-vid-extra-bolagsstamma-i-refine-group-ab-publ.pdf\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/6caa9b66-2ca2-4573-84e2-d1e21bd68a02\/beslut-vid-extra-bolagsstamma-i-refine-group-ab-publ.pdf?type=jpg\"><\/span>Beslut vid extra bolagsst\u00e4mma i Refine Group AB (publ)<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Vid extra bolagsst\u00e4mma i Refine Group AB (publ) (\u201dBolaget\u201d) den 11 december 2025 beslutades det om styrelsens sammans\u00e4ttning och fastst\u00e4llande av styrelsearvoden. St\u00e4mman beslutade att styrelsearvode f\u00f6r tiden fram till slutet av n\u00e4sta \u00e5rsst\u00e4mma ska utg\u00e5 med 117 600 kronor till styrelsens ordf\u00f6rande och med 88 200 kronor till \u00f6vriga st\u00e4mmovalda styrelseledam\u00f6ter som inte \u00e4r [&#8230;]","protected":false},"template":"","class_list":["post-1379","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci","mfn-news-tag-mfn-ci-gm","mfn-news-tag-mfn-type-ir","mfn-news-tag-mfn-regulatory-listing","mfn-news-tag-mfn","mfn-news-tag-mfn-regulatory","mfn-news-tag-mfn-ci-gm-info","mfn-news-tag-mfn-lang-sv"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Beslut vid extra bolagsst\u00e4mma i Refine Group AB (publ) - Vetted Assets<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"http:\/\/vetted-assets.com\/sv\/releases\/beslut-vid-extra-bolagsstamma-i-refine-group-ab-publ\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Beslut vid extra bolagsst\u00e4mma i Refine Group AB (publ) - Vetted Assets\" \/>\n<meta property=\"og:description\" content=\"Vid extra bolagsst\u00e4mma i Refine Group AB (publ) (\u201dBolaget\u201d) den 11 december 2025 beslutades det om styrelsens sammans\u00e4ttning och fastst\u00e4llande av styrelsearvoden. St\u00e4mman beslutade att styrelsearvode f\u00f6r tiden fram till slutet av n\u00e4sta \u00e5rsst\u00e4mma ska utg\u00e5 med 117 600 kronor till styrelsens ordf\u00f6rande och med 88 200 kronor till \u00f6vriga st\u00e4mmovalda styrelseledam\u00f6ter som inte \u00e4r [...]\" \/>\n<meta property=\"og:url\" content=\"http:\/\/vetted-assets.com\/sv\/releases\/beslut-vid-extra-bolagsstamma-i-refine-group-ab-publ\/\" \/>\n<meta property=\"og:site_name\" content=\"Vetted Assets\" \/>\n<meta property=\"article:modified_time\" content=\"2026-05-24T08:58:47+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Ber\u00e4knad l\u00e4stid\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minut\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"http:\/\/vetted-assets.com\/sv\/releases\/beslut-vid-extra-bolagsstamma-i-refine-group-ab-publ\/\",\"url\":\"http:\/\/vetted-assets.com\/sv\/releases\/beslut-vid-extra-bolagsstamma-i-refine-group-ab-publ\/\",\"name\":\"Beslut vid extra bolagsst\u00e4mma i Refine Group AB (publ) - Vetted Assets\",\"isPartOf\":{\"@id\":\"https:\/\/vetted-assets.com\/#website\"},\"datePublished\":\"2025-12-11T10:24:00+00:00\",\"dateModified\":\"2026-05-24T08:58:47+00:00\",\"breadcrumb\":{\"@id\":\"http:\/\/vetted-assets.com\/sv\/releases\/beslut-vid-extra-bolagsstamma-i-refine-group-ab-publ\/#breadcrumb\"},\"inLanguage\":\"sv-SE\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"http:\/\/vetted-assets.com\/sv\/releases\/beslut-vid-extra-bolagsstamma-i-refine-group-ab-publ\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"http:\/\/vetted-assets.com\/sv\/releases\/beslut-vid-extra-bolagsstamma-i-refine-group-ab-publ\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/vetted-assets.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"News Items\",\"item\":\"http:\/\/vetted-assets.com\/sv\/releases\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Beslut vid extra bolagsst\u00e4mma i Refine Group AB (publ)\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/vetted-assets.com\/#website\",\"url\":\"https:\/\/vetted-assets.com\/\",\"name\":\"Vetted Assets\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\/\/vetted-assets.com\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/vetted-assets.com\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"sv-SE\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/vetted-assets.com\/#organization\",\"name\":\"Vetted Assets\",\"url\":\"https:\/\/vetted-assets.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"sv-SE\",\"@id\":\"https:\/\/vetted-assets.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/vetted-assets.com\/wp-content\/uploads\/2026\/05\/logo-vetted-assets-black.png\",\"contentUrl\":\"https:\/\/vetted-assets.com\/wp-content\/uploads\/2026\/05\/logo-vetted-assets-black.png\",\"width\":1000,\"height\":130,\"caption\":\"Vetted Assets\"},\"image\":{\"@id\":\"https:\/\/vetted-assets.com\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.linkedin.com\/company\/vetted-assets\/\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Beslut vid extra bolagsst\u00e4mma i Refine Group AB (publ) - Vetted Assets","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"http:\/\/vetted-assets.com\/sv\/releases\/beslut-vid-extra-bolagsstamma-i-refine-group-ab-publ\/","og_locale":"sv_SE","og_type":"article","og_title":"Beslut vid extra bolagsst\u00e4mma i Refine Group AB (publ) - Vetted Assets","og_description":"Vid extra bolagsst\u00e4mma i Refine Group AB (publ) (\u201dBolaget\u201d) den 11 december 2025 beslutades det om styrelsens sammans\u00e4ttning och fastst\u00e4llande av styrelsearvoden. 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