Notice of Ordinary General Meeting of poLight ASA
The shareholders of poLight ASA are herby summoned to the Ordinary General Meeting on Wednesday 24 May 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 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 2022 was published 28 April 2023 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.
2023-05-02 poLight ASA - Notice of ordinary general meeting 2023.pdf
2023-05-02 poLight ASA - Innkalling til ordinær generalforsamling 2023.pdf
poLight Remuneration Report 2022.pdf
poLight ASA - Nomination Committee recommendation 2023.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 ASA (OSE: PLT) offers a patented, proprietary tunable optics technology, starting with its first product, TLens® which replicates “the human eye” experience in autofocus cameras used in devices such as smartphones, wearables, barcode scanners, 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 based in Horten, Norway, with employees in Finland, France, UK, US, China, Taiwan, and the Philippines. For more information, please visit https://www.polight.com