Notice of Extraordinary General Meeting of poLight ASA
Horten, 22 December 2023 – The shareholders of poLight ASA are hereby invited to an Extraordinary General Meeting on Monday 15 January 2024 at 16.00 CET, that will take place at the HQ's premises at Innlaget 5, 3185 Skoppum. Please find attached the notice of the Extraordinary General Meeting together with the attendance and proxy forms. The Nomination Committee and the company has over a period of time searched for candidates, with relevant experience in the ECO system poLight is operating, for a Board position of poLight replacing Juha Alakarhu who left the board in May 2023. The