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 - https://nordicunmanned.com/
ATTACHMENTS
Minutes AGM 2022.pdf -
https://kommunikasjon.ntb.no/ir-files/17847587/1483/2039/Minutes%20AGM%202022.pd
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