Notice of Ordinary General Meeting of poLight ASA
The shareholders of poLight ASA are herby summoned to the Ordinary General Meeting on Thursday 28 May, 2020 at 12.30 hours, at Kongeveien 77, Horten. Please find attached the notice of the Ordinary General Meeting together with the statement regarding the determination of salaries and other compensation to the management and recommendation by the nomination committee, and the attendance & proxy forms. The Annual Report 2019 was published 23 April, 2020, and is available on the company's web site. The Notice and attendance & proxy forms will be posted electronically or by mail to all