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General Meetings


The board of directors (“Board”) hereby calls for an extraordinary general meeting of Nordic Unmanned ASA (the “Company”) at the Company’s offices in Havnespeilet, 4th floor, Rådhusgata 3, 4306 Sandnes, Norway on 22 December at 09:00 hours (CET).

The nomination committee proposals and further information is found in the EGM notice below.

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

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

Additional resources

EGM notice

Attendance slip and proxy form EGM EN

Attendance slip and proxy form EGM NO

Log in to the Extraordinary General Meeting of Nordic Unmanned ASA

Disclosure regulation

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