Hofseth BioCare ASA: Notice of Extraordinary General Meeting

An Extraordinary General Meeting of Hofseth BioCares ASA will be held at Moloveien 6 in Ålesund municipality on September 20, 2016 at 13:00(CET).
 
The agenda, notice of attendance and proxy forms are enclosed.
 
 
 
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Notice of Extraordinary General Meeting