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Beskrivning
Land | Norge |
---|---|
Lista | Oslo Bors |
Sektor | Informationsteknik |
Industri | Elektronisk utrustning |
The shareholders of poLight ASA ("poLight" or the "Company") are hereby summoned to the annual general meeting on Wednesday 21 May 2025 at 12.30 hours (CEST), which will take place at the company’s premises at Kjelleveien 21A, 3125 Tønsberg.
The notice to the annual general meeting together with the attendance and proxy forms, is attached hereto. 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 for 2024 was published today and is available on the Company's website. The notice and attendance and proxy forms will be posted electronically or by post to all shareholders. Notice of the annual general meeting and related documents are also made available at www.polight.com.
Reference is made to the stock exchange announcement by poLight on 15 April 2025, in which the Company announced the strategic investment agreement with Q Technology (Group) Company Limited ("Q Tech"), regulating the directed share issue of 63,743,112 shares towards Q Tech (the "Private Placement"), and the potential subsequent offering of 19,122,933 new shares (the "Subsequent Offering") directed at eligible shareholders in the Company as of 15 April 2025 (as registered in the VPS on 22 April 2025). In order to carry out the share issue for both the Private Placement and Subsequent Offering, the board of directors has proposed that the annual general meeting resolves several matters related to the Private Placement and Subsequent Offering, i.e., (i) approval of the share issuance to Q Tech, (ii) appointment of Q Tech's nominated to poLight's board of directors, (iii) authorisation to the board of directors to increase the Company's share capital in connection with the Subsequent Offering, and (iv) certain amendments to the Company's articles of association.
2024-04-29 poLight ASA - Innkalling til ordinær generalforsamling 2025.pdf
2024-04-29 poLight ASA - Notice of ordinary general meeting 2025.pdf
2025-04-29 poLight ASA - Nomination Committee recommendation.pdf