02:30:16 Europe / Stockholm

Kurs & Likviditet

Kursutveckling och likviditet under dagen för detta pressmeddelande

Kalender

2024-11-19 Kvartalsrapport 2024-Q3
2024-08-30 Kvartalsrapport 2024-Q2
2024-06-28 Årsstämma 2024
2024-06-21 Kvartalsrapport 2024-Q1
2024-06-11 Extra Bolagsstämma 2024
2024-05-24 X-dag ordinarie utdelning NUMND 0.00 NOK
2024-03-13 Bokslutskommuniké 2023
2023-11-10 Kvartalsrapport 2023-Q3
2023-10-27 Extra Bolagsstämma 2023
2023-08-29 Kvartalsrapport 2023-Q2
2023-06-06 Kvartalsrapport 2023-Q1
2023-05-24 X-dag ordinarie utdelning NUMND 0.00 NOK
2023-05-23 Årsstämma 2023
2023-02-23 Bokslutskommuniké 2022
2022-12-22 Extra Bolagsstämma 2022
2022-11-17 Kvartalsrapport 2022-Q3
2022-08-31 Kvartalsrapport 2022-Q2
2022-05-25 Årsstämma 2022
2022-05-24 X-dag ordinarie utdelning NUMND 0.00 NOK
2022-05-20 Kvartalsrapport 2022-Q1
2022-02-18 Bokslutskommuniké 2021
2021-11-19 Kvartalsrapport 2021-Q3
2021-08-19 Kvartalsrapport 2021-Q2
2021-08-11 Extra Bolagsstämma 2021
2021-05-27 X-dag ordinarie utdelning NUMND 0.00 NOK
2021-05-26 Årsstämma 2021
2021-05-19 Kvartalsrapport 2021-Q1
2021-02-19 Bokslutskommuniké 2020

Beskrivning

LandNorge
ListaEuronext Growth Oslo
SektorInformationsteknik
IndustriProgramvara
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.

DISCLOSURE REGULATION

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

CONTACTS

* Lars A Landsnes, CFO, Nordic Unmanned ASA, +47 951 40 370,
ll@nordicunmanned.com

ABOUT NORDIC UNMANNED

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
follows:

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/



ATTACHMENTS

Download announcement as PDF.pdf -
https://kommunikasjon.ntb.no/ir-files/17847587/18136305/4633/Download%20announce
ment%20as%20PDF.pdf

Extraordinary General meeting 11 June 2024.pdf -
https://kommunikasjon.ntb.no/ir-files/17847587/18136305/4632/Extraordinary%20Gen
eral%20meeting%2011%20June%202024.pdf