Notice of Ordinary General Meeting of poLight ASA
The shareholders of poLight ASA are herby summoned to the Ordinary General Meeting on Wednesday 25 May 2022 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 Ordinary General Meeting together with and the attendance & proxy forms. Please also find attached the board of directors’ remuneration report for salary and other remuneration for leading persons and the recommendation by the nomination committee. The Annual Report 2021 was published 27 April 2022 and is available on the company's web site.
The Notice and attendance & proxy forms will be posted electronically or by mail to all shareholders. Notice of Ordinary General Meeting and related documents are also available at www.polight.com.
2022-05-03 poLight ASA - Innkalling til ordinær generalforsamling 2022.pdf
2022-05-03 poLight ASA - Notice of ordinary general meeting 2022.pdf
poLight ASA - Nomination Committee recommendation 2022.pdf
poLight Remuneration Report 2021.pdf
Further information from:
Dr. Øyvind Isaksen, CEO, poLight ASA: +47 90 87 63 98
Alf Henning Bekkevik, CFO, poLight ASA: +47 91 63 05 14
About poLight ASA
poLight offers a new autofocus lens which "replicates" the human eye for use in devices such as smartphones, wearables, barcode, machine vision systems and various medical equipment. poLight's TLens enables better system performance and new user experiences due to benefits such as extremely fast focus, small footprint, no magnetic interference, low power consumption and constant field of view. poLight is headquartered in Horten, Norway, with employees in Finland, China, UK, USA, Russia, Taiwan, and representation in Korea and Japan. For more information, please visit https://www.polight.com