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poLight ASA

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Prenumeration

Kalender

Est. tid*
2026-02-24 07:00 Bokslutskommuniké 2025
2025-10-30 07:00 Kvartalsrapport 2025-Q3
2025-08-07 07:00 Kvartalsrapport 2025-Q2
2025-05-22 - X-dag ordinarie utdelning PLT 0.00 NOK
2025-05-21 - Årsstämma
2025-04-30 - Kvartalsrapport 2025-Q1
2025-02-18 - Bokslutskommuniké 2024
2024-10-31 - Kvartalsrapport 2024-Q3
2024-08-15 - Kvartalsrapport 2024-Q2
2024-06-04 - Kvartalsrapport 2024-Q1
2024-05-23 - X-dag ordinarie utdelning PLT 0.00 NOK
2024-05-22 - Årsstämma
2024-02-27 - Bokslutskommuniké 2023
2024-01-15 - Extra Bolagsstämma 2023
2023-11-02 - Kvartalsrapport 2023-Q3
2023-08-17 - Kvartalsrapport 2023-Q2
2023-05-25 - X-dag ordinarie utdelning PLT 0.00 NOK
2023-05-24 - Årsstämma
2023-05-11 - Kvartalsrapport 2023-Q1
2023-02-28 - Bokslutskommuniké 2022
2022-11-03 - Kvartalsrapport 2022-Q3
2022-08-18 - Kvartalsrapport 2022-Q2
2022-05-30 - Split PLT 1:5
2022-05-27 - X-dag ordinarie utdelning PLT 0.00 NOK
2022-05-25 - Årsstämma
2022-05-12 - Kvartalsrapport 2022-Q1
2022-02-18 - Bokslutskommuniké 2021
2021-10-29 - Kvartalsrapport 2021-Q3
2021-08-20 - Kvartalsrapport 2021-Q2
2021-05-27 - X-dag ordinarie utdelning PLT 0.00 NOK
2021-05-26 - Årsstämma
2021-05-07 - Kvartalsrapport 2021-Q1
2021-02-19 - Bokslutskommuniké 2020
2020-10-23 - Kvartalsrapport 2020-Q3
2020-08-21 - Kvartalsrapport 2020-Q2
2020-05-29 - X-dag ordinarie utdelning PLT 0.00 NOK
2020-05-28 - Årsstämma
2020-05-15 - Kvartalsrapport 2020-Q1
2019-05-29 - X-dag ordinarie utdelning PLT 0.00 NOK
2019-05-28 - Årsstämma

Beskrivning

LandNorge
ListaOslo Bors
SektorInformationsteknik
IndustriElektronisk utrustning
poLight är ett norskt teknikbolag. Bolaget är specialiserade inom utvecklingen av tekniska lösningar för kameror och övriga bärbara enheter. Produkterna säljs under varierande varumärken och används för att förbättra den optiska prestandan och igenkänningen i kameror. Störst verksamhet återfinns inom den nordiska marknaden, med huvudkontoret beläget i Horten, Norge.
Notice of Ordinary General Meeting of poLight ASA
2025-04-29 18:28:36

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

poLight Remuneration Report 2024.pdf

Further information, please contact:

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

Joakim Hines Bredahl, CFO, poLight ASA: +47 97 52 17 31

About poLight ASA

poLight ASA (OSE: PLT) offers patented, state-of-the-art tunable optics technology, leveraging its proprietary polymer and piezo MEMS technology. Founded in 2005, its first product TLens® replicates "the human eye" experience in autofocus cameras used in applications such as AR/MR devices, smartphones, wearables, webcams and other consumer devices, industrial barcode scanners and machine vision systems, and healthcare applications. With over 160 granted patents, poLight's technology delivers extremely fast focus, small footprint, ultra-low power consumption, no magnetic interference, and constant field of view, enabling better imaging system performance and new user experiences compared to alternative technologies.  poLight is based in Tønsberg, Norway, with employees in Finland, France, UK, US, China, Taiwan, the Philippines and Japan. For more information, please visit https://www.polight.com.

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