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