Director's Dealing • Jun 16, 2025
Director's Dealing
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| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||
|---|---|---|---|---|
| a) | Name | Marianne Sandal | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Chief Operating Officer | ||
| b) | Initial notification/ | Initial notification | ||
| Amendment | ||||
| 3 | Details of the issuer | |||
| a) | Name | poLight ASA | ||
| b) | LEI | 2138007ZPDNUIHX6Z659 | ||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of | |||
| transaction; (iii) each date; and (iv) each place where transactions have been conducted | ||||
| a) | Description of the financial | Share option of shares of poLight ASA (ISIN: NO0012535832) | ||
| instrument, type of instrument | ||||
| Identification code | ||||
| b) | Nature of the transaction | Grant of share options | ||
| c) | Price(s) and volume(s) | Price(s) | Volume(s) | |
| 3.95 | 645,000 | |||
| d) | Aggregated information | |||
| - | A board resolution granting 645,000 new share options at a share | |||
| Aggregated volume | price of NOK 3.95 has been accepted today by the share option | |||
| - Price |
holder. Vesting starts June 2025 with a vesting period of three | |||
| years. | ||||
| e) | Date of the transaction | 16 June 2025 | ||
| f) | Place of the transaction | Outside of trading venue |
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