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General Meetings

Annual general meeting

The 2023 Annual General Meeting (AGM) for Nordic Unmanned AS will be held on May 23rd, 2023.

Notice

The annual general meeting of Nordic Unmanned AS (the “Company”) (OSE: NUMND) will be held on 23 May 2023 at 09:00 hours (CEST) at the Company’s offices at Havnespeilet, 4th floor, Rådhusgata 3, 4306 Sandnes, Norway.

The nomination committee’s proposal and further information may be found underneath additional resources at the bottom of this page.

The annual report for 2022 is now published.

Register to follow the AGM live below:

https://attendee.gotowebinar.com/register/3139387601805932125

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

Additional resources

Annual General Meeting 2023 – Notice

Attendance slip and proxy form AGM NO 2023

Attendance slip and proxy form AGM EN 2023

Proposed new articles of association

Proposal from the nomination committee