Notice of Extraordinary General Meeting of poLight ASA
Horten, 16 August 2023 - The shareholders of poLight ASA are herby invited to an Extraordinary General Meeting on Thursday 14 September 2023 at 12.30 hours, that will take place at the HQ's premises at Innlaget 230, 3185 Skoppum. Please find attached the notice of the Extraordinary General Meeting together with the attendance and proxy forms. The Board has established guidelines for salaries and other remuneration for the Company's leading persons, which were approved by the annual general meeting in 2021. The Board has now prepared updated guidelines, attached, to be presented for