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General Meetings

Annual general meeting

The 2022 Annual General Meeting (AGM) for Nordic Unmanned AS wil be held on May 25th, 2022.


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

The annual report for 2021 may be found at the following link:

You can follow the AGM through a livestream at this link.

This is only a viewing stream and will not be interactive.

Additional resources

AGM Notice

Attendance slip and proxy form Norwegian

Attendance slip and proxy form English

Proposal from the Nomination committee

Auditor’s report on conversion to ASA

New articles of association

Disclosure regulation

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