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General Meetings

Nordic Unmanned ASA – Notice of Extraordinary General Meeting on 11 June 2024

28.5.2024 09:54:09 CEST | Nordic Unmanned | Additional regulated information required to be disclosed under the laws of a member state

Reference is made to the stock exchange announcement published by Nordic Unmanned ASA (the “Company“) (Euronext Growth: NUMND) on 14 May 2024 regarding the announcement of the term sheet on a financial restructuring, including amendments to its loan and guarantee facilities agreement and a private placement followed by an underwritten subsequent repair offering.

The Company’s board of directors hereby calls for an extraordinary general meeting to be held on 11 June 2024 at 10:00 hours (CEST) at the Company’s offices at Havnespeilet, 3rd floor, Rådhusgata 3, 4306 Sandnes, Norway.