11.8.2021 10:07:34 CEST | Nordic Unmanned | Additional regulated information required to be disclosed under the laws of a member state
An extraordinary general meeting of Nordic Unmanned AS (OSE: NUMND) was held today on 11 August 2021 at 09:00 hours (CEST). All items were resolved in accordance with the notice of the Extraordinary General Meeting.
Please see attached a copy of the minutes from the Extraordinary General Meeting.
Disclosure regulation
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Contacts
Trond Østherhus, Chief Financial Officer, Nordic Unmanned AS, +47 95 99 08 79, to@nordicunmanned.com
About Nordic Unmanned
Nordic Unmanned delivers comprehensive data solutions through industry leading expertise, to assist both public and private customers in the transition to unmanned technology. The focus is to support demanding clients by collecting time-critical data with the use of unmanned technology.
Founded in 2014, the company has offices in Sandnes, Oslo, and Frankfurt, and has quickly become one of Europe’s leading providers of unmanned systems and services, with operations across the continent.The company is ISO 9001-2015 certified by DNV-GL for the operation, maintenance and sales of unmanned systems and sensor technology.
For more information visit nordicunmanned.com
Attachments
Nordic Unmanned 2021 EOGM Minutes.pdf
