Annual general meeting
The 2022 Annual General Meeting (AGM) for Nordic Unmanned AS wil be held on May 25th, 2022.
Notice
The annual general meeting of Nordic Unmanned AS (the “Company”) (OSE: NUMND) will be held on 25 May 2022 at 10:00 hours (CEST) at the Company’s offices at Havnespeilet, 4th floor, Rådhusgata 3, 4306 Sandnes, Norway.
The Company’s board of directors has, inter alia, proposed conversion into a public limited liability company (ASA).
The nomination committees proposal and further information may be found at the Company’s website https://nordicunmanned.com/investor-relations/corporate-governance/general-meetings/.
The annual report for 2021 may be found at the following link: https://nordicunmanned.com/app/uploads/2022/04/Nordic-Unmanned-2021-Annual-Report.pdf
You can follow the AGM through a livestream at this link. https://attendee.gotowebinar.com/register/2369038962620561932
This is only a viewing stream and will not be interactive.
Additional resources
Attendance slip and proxy form Norwegian
Attendance slip and proxy form English
Proposal from the Nomination committee
Auditor’s report on conversion to ASA
Disclosure regulation
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.