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Corporate Governance

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RFGH AB

Financial reports and general meeting documents for Refine Group Holding AB (RFGH AB) and its predecessor companies.

Financial Reports

Annual report 2025

Annual report 2025

Annual report 2024

Annual report 2024

Annual report 2023

Annual report 2023

Annual report 2022

Annual report 2022

Annual report 2021

Annual report 2021

Annual report 2020

Annual report 2020

Annual report 2019

Annual report 2019

Annual report 2018

Annual report 2018

General Meetings

AGM 2026

AGM 2025

EGM Feb 2025

EGM Jan 2025

AGM 2024

EGM Jan 2024

AGM 2023

AGM 2022

EGM Dec 2021

EGM Jun 2021

AGM 2021

AGM 2020

AGM 2019

Annual General Meeting 2026

Notice of Annual General Meeting

Notice of Annual General Meeting

Proxy AGM

Proxy AGM