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Polight ASA — Investor Relations & Filings

Ticker · PLT ISIN · NO0012535832 LEI · 2138007ZPDNUIHX6Z659 OL Manufacturing
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Filings indexed 536 across all filing types
Latest filing 2022-05-03 AGM Information
Country NO Norway
Listing OL PLT

About Polight ASA

https://www.polight.com/home/default.as…

Polight ASA is a fabless company that develops and commercializes patented tunable optics technology based on proprietary polymer and piezo MEMS. Its flagship product, TLens®, is a solid-state tunable lens designed to replicate the focusing capabilities of the human eye. It serves as an alternative to traditional Voice Coil Motor (VCM) systems, offering advantages such as instant autofocus, all-in-focus functionality, constant field of view, low power consumption, and a compact size. The technology is designed for integration into a variety of camera and imaging systems, targeting markets including consumer electronics (smartphones, wearables), augmented and mixed reality (AR/MR) glasses, industrial machine vision, and barcode scanners.

Recent filings

Filing Released Lang Actions
Notice of Ordinary General Meeting of poLight ASA
AGM Information Classification · 99% confidence The document is explicitly titled "NOTICE OF ORDINARY GENERAL MEETING 25 May 2022". It details the agenda for this meeting, which includes items typically voted on or discussed at an AGM, such as approval of annual accounts, remuneration proposals, board elections, and proposals for share capital changes (share split and authorizations). This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice or related materials. Therefore, the classification should be AGM-R (AGM Information).
2022-05-03 English
Notice of Ordinary General Meeting of poLight ASA
AGM Information Classification · 100% confidence The document is explicitly titled "INNKALLING TIL ORDINÆR GENERALFORSAMLING 25. MAI 2022" (Notice of Annual General Meeting 25 May 2022). It details the agenda (Dagsorden) for the meeting, including items like approval of the annual report, board remuneration, director elections, and proposals for capital structure changes (share split and authorization for capital increase/share buybacks). This content is the formal invitation and agenda for the Annual General Meeting, which corresponds directly to the AGM Information category.
2022-05-03 Norwegian
Notice of Ordinary General Meeting of poLight ASA
AGM Information Classification · 95% confidence The document is titled "RECOMMENDATIONS BY THE NOMINATION COMMITTEE OF POLIGHT ASA TO THE ORDINARY GENERAL MEETING TO BE HELD ON 25 MAY 2022". It details proposals regarding the election of the Board of Directors and the remuneration for Board members and the Nomination Committee. This content directly relates to corporate governance, board composition, and shareholder voting matters presented at an Annual General Meeting (AGM). While it contains elements related to Board/Management Information (MANG) and potentially Remuneration (DEF 14A), the context is specifically the recommendations being put forward for shareholder approval at the AGM. Since the document outlines proposals for board elections and remuneration to be voted on at the AGM, it is most closely aligned with the materials presented during or in preparation for an AGM. However, given the specific focus on the Nomination Committee's recommendations for board elections and remuneration, it strongly overlaps with Governance Information (CGR) and Board/Management Information (MANG). Since the document is a set of recommendations for the AGM concerning board structure and compensation, it fits best under Governance Information (CGR) as it details internal rules/structure recommendations, or potentially AGM-R if it were the presentation itself. Given the options, and the focus on board structure and remuneration recommendations, CGR (Governance Information) is a strong fit, but since it is explicitly tied to the 'Ordinary General Meeting', AGM-R (AGM Information) is also highly relevant. Since the document is the *recommendations* for the meeting, and not the final voting results (DVA) or the proxy solicitation (PSI), AGM-R is the most appropriate category for materials presented for shareholder decision at the AGM.
2022-05-03 English
Notice of Ordinary General Meeting of poLight ASA
Remuneration Information Classification · 99% confidence The document explicitly states its purpose in the introduction: "In accordance with Sections 6-16a and 6-16b of the Norwegian Public Limited Companies Act, the Board of poLight ASA has submitted this annual report of remuneration for executive personnel." The table of contents confirms sections like 'Remuneration of the Board of Directors' and 'Remuneration of the Executive Management'. This content is highly specific to executive and director compensation disclosure, which aligns directly with the definition of Remuneration Information (DEF 14A), even though the document is titled an 'annual report of remuneration' and covers the year 2021 (suggesting an annual filing context). Since the primary focus is remuneration disclosure, DEF 14A is the most precise fit among the provided codes, overriding the general '10-K' or 'AR' classification.
2022-05-03 English
Notice of Ordinary General Meeting of poLight ASA
AGM Information Classification · 98% confidence The document is explicitly titled 'Notice of Ordinary General Meeting of poLight ASA' and summons shareholders to an Ordinary General Meeting (OGM) on May 25, 2022. It mentions attaching the notice, attendance/proxy forms, the board's remuneration report, and the nomination committee's recommendation. Since the core purpose is to announce and provide materials for the AGM, the most appropriate classification is AGM Information (AGM-R). Although it mentions other attached documents (like the remuneration report, which could suggest DEF 14A), the primary context is the meeting itself.
2022-05-03 English
Flaggemelding fra Nordnet AB
Major Shareholding Notification Classification · 99% confidence The document is titled 'Flaggemelding fra Nordnet AB' (Flagging Announcement from Nordnet AB) and details the lending out of shares and the resulting consolidated ownership percentage (4.76%) in PoLight ASA. This type of notification, concerning changes in significant share ownership or related transactions (like lending shares which affects voting rights/ownership disclosure), most closely aligns with the definition of Major Shareholding Notification (MRQ) or potentially a general Regulatory Filing (RNS). Since it specifically reports a change in ownership percentage crossing a threshold or related to disclosure requirements, MRQ is the most precise fit among the provided options, although it is not a standard SEC form. Given the context of ownership disclosure, MRQ is selected over the general RNS.
2022-05-03 Norwegian

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