Nordic Unmanned

Nordic Unmanned ASA - Minutes from Extraordinary General Meeting

27.10.2023 13:47:10 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 27 October 2023 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

ll@nordicunmanned.com

Stig H. Christiansen

CEO

Nordic Unmanned ASA

shc@nordicunmanned.com

Thomas A. Ladsten

CLO

Nordic Unmanned ASA

tal@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/

 

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