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 (https://mb.cision.com/Public/14821/3559499/ba057dfc0d7f0ecf.pdf)
2022-05-03 poLight ASA - Notice of ordinary general meeting
2022.pdf (https://mb.cision.com/Public/14821/3559499/ae4ccc7e841e8b0d.pdf)
poLight ASA - Nomination Committee recommendation
2022.pdf (https://mb.cision.com/Public/14821/3559499/a55759ba7bb57074.pdf)
poLight Remuneration Report
2021.pdf (https://mb.cision.com/Public/14821/3559499/8ee22156703e66cf.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