Kurs & Likviditet
Beskrivning
Land | Norge |
---|---|
Lista | OB Match |
Sektor | Informationsteknik |
Industri | Elektronisk utrustning |
The shareholders of poLight ASA are herby summoned to the Ordinary General Meeting on Wednesday 22 May 2024 at 12.30 hours, that will take place at the HQ's premises at Innlaget 5, 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 2023 was published today 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.