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Industri | Programvara |
2024-06-14 15:17:06
14.6.2024 15:17:02 CEST | Nordic Unmanned | Additional regulated information
required to be disclosed under the laws of a member state
The annual general meeting of Nordic Unmanned ASA (the "Company") (Euronext
Growth: NUMND) will be held on 28 June 2024 at 10:00 hours (CEST) at the
Company's offices at Havnespeilet, 3rd floor, Rådhusgata 3, 4306 Sandnes,
Norway.
The notice for the annual general meeting and the notice of attendance and proxy
forms are attached hereto.
Further information relating to the annual general meeting may be found at the
Company's website:
https://nordicunmanned.com/investor-relations/corporate-governance/
The annual general meeting will be streamed live, please register on:
https://register.gotowebinar.com/register/7776212864438450268
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/COO, 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/17847587/18141871/4658/Download%20announce
ment%20as%20PDF.pdf
Attendance slip and proxy form AGM NO 2024.pdf -
https://kommunikasjon.ntb.no/ir-files/17847587/18141871/4654/Attendance%20slip%2
0and%20proxy%20form%20AGM%20NO%202024.pdf
Attendance slip and proxy form AGM EN 2024.pdf -
https://kommunikasjon.ntb.no/ir-files/17847587/18141871/4655/Attendance%20slip%2
0and%20proxy%20form%20AGM%20EN%202024.pdf
NUMND - AGM notice.pdf -
https://kommunikasjon.ntb.no/ir-files/17847587/18141871/4657/NUMND%20-%20AGM%20n
otice.pdf