Notice of Ordinary General Meeting of poLight ASA
The shareholders of poLight ASA are herby summoned to the Ordinary General Meeting on Tuesday 28 May, 2019 at 12.30 hours, at Advokatfirmaet CLP DA, Sommerrogata 13-15, 0255 Oslo. 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 2018 was published 11 April, 2019, and is available on the company's web site: https://s22.q4cdn.com/177975322/files/doc_financials/2018/