poLight ASA: Minutes of Annual General Meeting

On May 24th 2023, the Annual General meeting was held in poLight ASA. All resolutions were adopted in accordance with the Board’s proposal and the Nomination Committee’s recommendations.

Further information from:

Dr. Øyvind Isaksen, CEO, poLight ASA: +47 90 87 63 98
 

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

Attachments
2023-05-24 – Minutes AGM for 2023 – Polight ASA docx

2023-05-24 - Minutes AGM for 2023 - Polight ASA docx