23.5.2023 19:39:49 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
23 May 2023 at 09:15 hours (CEST). Please see attached a copy of the minutes
from the annual general meeting. All items were resolved in accordance with the
notice of the annual general meeting, except for item 6.2 as further described
in the attached.
DISCLOSURE REGULATION
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
CONTACTS
* Arne Roland, CEO, +47 911 94 667, ir@nordicunmanned.com
* Knut Stålen, Interim CFO, Nordic Unmanned, +47 920 43 458,
ir@nordicunmanned.com
* Thomas A. Ladsten, CLO, +47 99 29 46 02, ir@nordicunmanned.com
ABOUT NORDIC UNMANNED
Nordic Unmanned is a leading provider of high-end drone and data capture
products and flight services. Its NUTech business unit is an Original Equipment
Manufacturer (OEM) for the drone and sensor product lines AirRobot and
DroneMatrix, serving primarily defense, security, and productivity improvement
markets. The Nordun business unit holds industry-leading expertise as an
operator of rotary and fixed-wing drone systems, providing pollution monitoring,
fishery control, surveillance, and logistics services. Clients include coast
guards, intelligence services, and government agencies.
Nordic Unmanned has one of the world's most comprehensive permits to fly beyond
visual line of sight (BVLOS), through its EASA-approved Light UAS operator
Certificate (LUC). The company is ISO 9001-2015 and AS9100 certified for
operating, maintaining, selling, developing, developing, and producing unmanned
systems and sensor technology.
Founded in Norway in 2014, Nordic Unmanned has offices in Sandnes (NO), Molde
(NO), Odense (DK), Cranfield (UK), Hasselt (BE), Arnsberg (GER) and Baltimore
(US).
For more information visit - https://nordicunmanned.com/
ATTACHMENTS
Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847587/2154/3296/Download%20announcement
%20as%20PDF.pdf
NUMND_AGM minutes 2023.pdf -
https://kommunikasjon.ntb.no/ir-files/17847587/2154/3295/NUMND_AGM%20minutes%202
023.pdf