25.5.2022 12:01:46 CEST | Nordic Unmanned | Additional regulated information required to be disclosed under the laws of a member state
An annual general meeting of Nordic Unmanned AS (OSE: NUMND) was held today on 25 May 2022 at 09:00 hours (CEST). All items were resolved in accordance with the notice of the annual general meeting.
Please see attached a copy of the minutes from the annual general meeting.
Disclosure regulation
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Contacts
Knut Roar Wiig, CEO, +47 92 66 66 59, krw@nordicunmanned.com
Thomas A. Ladsten, CLO, +47 99 29 46 02, tal@nordicunmanned.com
About Nordic Unmanned
Nordic Unmanned is global leader of high-end products and services related to drones and data capture. Through world-wide operational experience and industry leading expertise, Nordic Unmanned supports large governmental and industrial clients in the adaption of unmanned systems and services.
Founded in 2014, the Group has offices in Sandnes, Oslo, Molde, Odense (DK), Cranfield (UK) and Arnsberg (GER) and has quickly become one of Europe’s leading providers of unmanned systems and services, with operations across the continent. The Group is ISO 9001-2015 and certified by for the operation, maintenance, sale, design, development, and production, with of unmanned systems and sensor technology. and sensor technology. The production is also AS9100 certified.
For more information visit nordicunmanned.com
Attachments
Minutes AGM 2022.pdf
