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Aktieägarna i Hexatronic Group AB (publ), org.nr 556168-6360 (”Bolaget” eller ”Hexatronic”), med säte i Göteborg, kallas härmed till extra bolagsstämma den 26 augusti 2026 kl. 15.00, på Bolagets huvudkontor, Sofierogatan 3A, 412 51 i Göteborg.
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