Det avholdes ekstraordinær Generalforsamling i Hofseth BioCare ASA på adresse Moloveien 6 i Ålesund kommune den 20. september 2016, klokken 13:00.
Innkalling med møteseddel og fullmaktsskjema er vedlagt.
Denne opplysningen er informasjonspliktig etter verdipapirhandelloven §5-12
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