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ListaEuronext Growth Oslo
Nordic Unmanned är verksamma inom teknikbranschen. Bolaget är specialiserade inom utveckling av tekniska lösningar för flygindustrin. Programvaran är egenutvecklad och används huvudsakligen för piloter som använder produkterna för simulering och situationsmedvetenhet. Störst verksamhet återfinns inom den europeiska marknaden. Nordic Unmanned grundades år 2013 och har sitt huvudkontor i Sandnes, Norge.
2024-06-11 15:20:56
11.6.2024 15:20:52 CEST | Nordic Unmanned | Additional regulated information
required to be disclosed under the laws of a member state

An extraordinary general meeting of Nordic Unmanned ASA (OSE: NUMND) was held
today on 11 June 2024 at 10:00 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.


This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.


* Lars A Landsnes, CFO, Nordic Unmanned ASA, +47 951 40 370,


Nordic Unmanned is a leading European manufacturer (OEM) and certified operator
of unmanned aircraft systems ("UAS").

We are serving large corporations, government agencies and security customers by
offering systems, solutions and flight services for environmentally friendly
delivery of productivity improvements and time critical, actionable data
insights and logistics services.

Our solutions and services are organized in the three business segments as

Flight Services: is a technology-agnostic flight services operator providing
time-critical actionable data to large corporate and governmental customers. The
segment also includes NUAer AS and Resale.
AirRobot: is an Equipment Manufacturer (OEM) with a leading product platform in
lightweight drones and sensors (payloads) tailored for defense and security.
DroneMatrix: is an Equipment Manufacturer (OEM) offering a fully integrated and
autonomous drone system with proprietary software for surveillance and security.

Nordic Unmanned is ISO 9001:2015 and ISO 14001:2015 certified for the operation,
maintenance, and sales of unmanned systems and sensor technology. AirRobot is
ISO 9001:2015 and EN 9100:2018 certified for its development and production
capabilities of unmanned systems.

Founded in Norway in 2014, Nordic Unmanned has offices in Sandnes (NO),
Cranfield (UK), Hasselt (BE) and Arnsberg (GER). Nordic Unmanned also comprise
joint venture - Omni Unmanned SA with OHI Group SA (registered in Luxemburg) and
joint venture - NUAer AS with Aeromon OY (registered in Norway).

For more information visit - https://nordicunmanned.com/


Download announcement as PDF.pdf -

Extraordinary General meeting 11 June 2024.pdf -