{"id":838,"date":"2024-06-13T13:49:27","date_gmt":"2024-06-13T13:49:27","guid":{"rendered":"http:\/\/vetted-assets.com\/mfn_news\/beslut-vid-arsstamma-i-refine-group-ab-publ\/"},"modified":"2026-05-24T10:58:52","modified_gmt":"2026-05-24T08:58:52","slug":"beslut-vid-arsstamma-i-refine-group-ab-publ","status":"publish","type":"mfn_news","link":"https:\/\/vetted-assets.com\/sv\/releases\/beslut-vid-arsstamma-i-refine-group-ab-publ\/","title":{"rendered":"Beslut vid \u00e5rsst\u00e4mma i Refine Group AB (publ)"},"content":{"rendered":"<p><!--?xml encoding=\"utf-8\" ?--><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span><strong><span><span>Vid \u00e5rsst\u00e4mman i Refine Group AB (publ) (\u201dBolaget\u201d) den 13 juni 2024 beslutades det bland annat om styrelsens sammans\u00e4ttning, omval av styrelseordf\u00f6rande och revisor, fastst\u00e4llande av styrelse- och revisorsarvoden, godk\u00e4nnande av styrelsens beslut om emission av aktier, tv\u00e5 riktade emissioner av aktier samt ett bemyndigande f\u00f6r styrelsen att fatta beslut om emissioner av aktier.\u00a0<\/span><\/span><\/strong><\/span><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span><strong><span><span>Beslut om disposition av Bolagets resultat\u00a0<\/span><\/span><\/strong><\/span><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span><span><span><span>\u00c5rsst\u00e4mman beslutade om disposition av Bolagets resultat i enlighet med styrelsens f\u00f6rslag, vilket inneb\u00e4r att ingen utdelning l\u00e4mnas f\u00f6r r\u00e4kenskaps\u00e5ret 2023 och att Bolagets f\u00f6rlust balanseras i ny r\u00e4kning.\u00a0<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span><strong><span><span>Fastst\u00e4llande av arvoden till styrelse och revisorer<\/span><\/span><\/strong><\/span><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span><span><span><span>\u00c5rsst\u00e4mman beslutade att styrelsearvode f\u00f6r tiden fram till slutet av n\u00e4sta \u00e5rsst\u00e4mma ska utg\u00e5 med 107 000 kronor till styrelsens ordf\u00f6rande och med 53 500 kronor till \u00f6vriga st\u00e4mmovalda styrelseledam\u00f6ter, samt att arvode till revisorn ska utg\u00e5 enligt av Bolaget godk\u00e4nd r\u00e4kning.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span><strong><span><span>Val av styrelseledam\u00f6ter, styrelseordf\u00f6rande och revisor<\/span><\/span><\/strong><\/span><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span><span><span><span>\u00c5rsst\u00e4mman beslutade att styrelsen ska best\u00e5 av tre styrelseledam\u00f6ter utan suppleanter och att Bolaget ska ha en revisor. \u00c5rsst\u00e4mman beslutade om omval av Simon Petr\u00e9n samt nyval av Luca Di Stefano samt Andr\u00e9 Lago som styrelseledam\u00f6ter f\u00f6r tiden intill slutet av n\u00e4sta \u00e5rsst\u00e4mma. Luca Di Stefano valdes till styrelseordf\u00f6rande f\u00f6r tiden intill slutet av n\u00e4sta \u00e5rsst\u00e4mma.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span><span><span><span>Andreas Folke omvaldes som Bolagets revisor.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span><strong><span><span>Emissionsbemyndigande f\u00f6r styrelsen\u00a0<\/span><\/span><\/strong><\/span><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span><span><span><span>\u00c5rsst\u00e4mman beslutade i enlighet med styrelsens f\u00f6rslag att bemyndiga styrelsen att vid ett eller flera tillf\u00e4llen under tiden fram till n\u00e4sta \u00e5rsst\u00e4mma besluta om emissioner av aktier, konvertibler och\/eller teckningsoptioner mot kontant betalning, med best\u00e4mmelse om apport eller kvittning eller eljest med villkor samt att d\u00e4rvid kunna avvika fr\u00e5n aktie\u00e4garnas f\u00f6retr\u00e4desr\u00e4tt.<\/span><\/span><\/span><\/span><\/span><span><span><span><span><span> <\/span><\/span><\/span><\/span><\/span><span><span><span><span><span>I den m\u00e5n emission sker med avvikelse fr\u00e5n aktie\u00e4garnas f\u00f6retr\u00e4desr\u00e4tt ska emissionen ske p\u00e5 marknadsm\u00e4ssiga villkor, med f\u00f6rbeh\u00e5ll f\u00f6r marknadsm\u00e4ssig emissionsrabatt i f\u00f6rekommande fall. Syftet med bemyndigandet och sk\u00e4len till eventuell avvikelse fr\u00e5n aktie\u00e4garnas f\u00f6retr\u00e4desr\u00e4tt \u00e4r att m\u00f6jligg\u00f6ra anskaffning av kapital f\u00f6r f\u00f6rv\u00e4rv av bolag, eller delar av bolag, och f\u00f6r Bolagets r\u00f6relse.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span><strong><span><span>Godk\u00e4nnande av styrelsens beslut om emission av aktier<\/span><\/span><\/strong><\/span><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span><span><span><span>\u00c5rsst\u00e4mman beslutade att godk\u00e4nna styrelsens beslut om emission av h\u00f6gst 1\u00a0263\u00a0872 aktier, med avvikelse fr\u00e5n aktie\u00e4garnas f\u00f6retr\u00e4desr\u00e4tt, fr\u00e5n den 7 maj 2024. Genom emissionen kan Bolagets aktiekapital \u00f6ka med h\u00f6gst 631 936 kronor. Teckningskursen uppg\u00e5r till 1,622 kronor per aktie.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span><strong><span><span>Beslut om tv\u00e5 riktade emissioner av aktier<\/span><\/span><\/strong><\/span><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span><span><span><span>\u00c5rsst\u00e4mman beslutade om tv\u00e5 emissioner av h\u00f6gst 578\u00a0035 respektive 145\u00a0200 aktier, med avvikelse fr\u00e5n aktie\u00e4garnas f\u00f6retr\u00e4desr\u00e4tt. Genom emissionerna kan Bolagets aktiekapital \u00f6ka med h\u00f6gst 289\u00a0017,5 kronor respektive 72\u00a0600 kronor. Teckningskursen i emissionerna uppg\u00e5r till 3,46 kronor respektive 20 kronor per aktie. Tecknade aktier ska betalas genom kvittning av Bolagets skulder till de teckningsber\u00e4ttigade.\u00a0<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span><span><span><span>F\u00f6r detaljerade villkor avseende ovanst\u00e5ende beslut p\u00e5 \u00e5rsst\u00e4mman h\u00e4nvisas till kallelsen och \u00e5rsredovisningen som finns tillg\u00e4ngliga hos Bolaget och som offentliggjorts p\u00e5 Bolagets webbplats, http:\/\/www.refinegroup.com\/.\u00a0<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span><strong><span><span>F\u00f6r ytterligare information, v\u00e4nligen kontakta:<\/span><\/span><\/strong><\/span><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span><span><span><span>David Wallinder, VD, Refine Group AB (publ)<\/span><\/span><\/span><\/span><\/span><br \/>\n<span><span><span><span><span>Telefon: +<\/span><\/span><\/span><\/span><\/span><span><span><span><span><span><span>46 73 525 08 45<\/span><\/span><\/span><\/span><\/span><\/span><br \/>\n<span><span><span><span><span>E-mail: <\/span><\/span><\/span><\/span><\/span><a href=\"mailto:ir@refinegroup.com\" rel=\"nofollow\"><span><span><span><span><u><span><span>ir@refinegroup.com<\/span><\/span><\/u><\/span><\/span><\/span><\/span><\/a><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span><span><em><span>Informationen i detta pressmeddelande har publicerats genom ovanst\u00e5ende kontaktpersons f\u00f6rsorg, vid den tidpunkt som anges av Refines nyhetsdistribut\u00f6r Cision vid publiceringen av detta pressmeddelande.<\/span><\/em><\/span><\/span><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span><strong><span><span>Information om Refine Group<\/span><\/span><\/strong><\/span><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span><span><span><span>Refine \u00e4r en varum\u00e4rkeskoncern som skapar, utvecklar och accelererar livsstilsvarum\u00e4rken inom den digitala handeln. Koncernen ska genom sitt ekosystem n\u00e5 synergier genom kompetensdelning och samordning av funktioner som digital marknadsf\u00f6ring, logistik, distribution och produktutveckling. Koncernen \u00e4r uppdelad i tv\u00e5 aff\u00e4rsomr\u00e5den: Products och Digital Services.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span><span><span><span>Bolagets aktie \u00e4r sedan mars 2021 noterad p\u00e5 Nasdaq First North Growth Market. Eminova Fondkommission AB (telefon: +46 (0)8-684 211 10, e-post: <\/span><\/span><\/span><\/span><\/span><a href=\"mailto:adviser@eminova.se\" rel=\"nofollow\"><span><span><span><span><u><span><span>adviser@eminova.se<\/span><\/span><\/u><\/span><\/span><\/span><\/span><\/a><span><span><span><span><span>) \u00e4r Bolagets Certified Adviser.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p class=\"mfn-wp-retain\"><span><span><span><span><em><span>F\u00f6r ytterligare information, se: <\/span><\/em><\/span><\/span><\/span><a href=\"http:\/\/www.refinegroup.com\" rel=\"nofollow\"><span><span><span><span><u><span><span>www.refinegroup.com<\/span><\/span><\/u><\/span><\/span><\/span><\/span><\/a> <\/span><\/p>\n<div class=\"mfn-footer\"><\/div>\n<div class=\"mfn-footer mfn-about\"><\/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\/proxy\/release.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F15882%2F4000622%2F2864184.pdf\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/proxy\/release.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F15882%2F4000622%2F2864184.pdf&type=jpg\"><\/span>Release<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Vid \u00e5rsst\u00e4mman i Refine Group AB (publ) (\u201dBolaget\u201d) den 13 juni 2024 beslutades det bland annat om styrelsens sammans\u00e4ttning, omval av styrelseordf\u00f6rande och revisor, fastst\u00e4llande av styrelse- och revisorsarvoden, godk\u00e4nnande av styrelsens beslut om emission av aktier, tv\u00e5 riktade emissioner av aktier samt ett bemyndigande f\u00f6r styrelsen att fatta beslut om emissioner av aktier.\u00a0 Beslut [&#8230;]","protected":false},"template":"","class_list":["post-838","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 - 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