Reference is made to the stock exchange announcements published by Nordic Unmanned ASA (the "Company") (Euronext Growth: NUMND) on 7 December 2022 regarding the successfully placed private placement of 11,666,666 new shares in the Company at a subscription price of NOK 6, raising gross proceeds of NOK 70 million (the "Private Placement"), and the stock exchange announcement published on 17 October 2022 regarding the resignation of a board member and the nomination of a new board member by the nomination committee.
The Company's board of directors hereby calls for an extraordinary general meeting to be held on 22 December 2022 at 09:00 hours (CET) at the Company's offices at Havnespeilet, 4th floor, Rådhusgata 3, 4306 Sandnes, Norway.
The Company's board of directors has, inter alia, proposed the issuance of new shares in order to complete the Private Placement, granting the board with authorization to carry out a subsequent offering and to approve changes to the board or directors.
The notice for the extraordinary general meeting and the notice of attendance and proxy forms are attached hereto.
Further information relating to the extraordinary general meeting, including streaming, and the proposal from the nomination committee may be found at the Company's website: https://nordicunmanned.com/investor-relations/corporate-governance/general-meetings/
Shareholders are encouraged to attend the meeting by casting their votes in advance or granting a proxy to the chair of the board within 21 December 2022 at 09:00 CET. Further details are found in the attached notice.
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
- Knut Roar Wiig, CEO, +47 92 66 66 59, email@example.com
- Trond Østerhus, CFO, +47 95 99 08 79, firstname.lastname@example.org
About Nordic Unmanned
Nordic Unmanned is the leading European operator and service provider of high-end drones and data capture, supporting governments and industrials with own and third-party IP.
Founded in 2014, the Group has offices in Sandnes, Molde, Odense (DK), Cranfield (UK), Hasselt (BE), Arnsberg (GER) and Baltimore (US) and has become one of the leading providers of unmanned systems and services, with operations across Europe. Nordic Unmanned has one of the world's most comprehensive permits to fly beyond visual line of sight (BVLOS), through the EASA approved Light UAS operator Certificate (LUC). The Group owns proprietary technology and is OEM for the drone products Staaker, AirRobot and DroneMatrix, in addition to being a distributor of unmanned aerial systems produced by Lockheed Martin, Textron and Sky-Hero. Its subsidiary Ecoxy is a Nordic leader in measurement, reporting and verification of maritime and industrial emissions. Group companies are ISO 9001-2015 and AS9100 certified for the operation, maintenance, sale, design, development, and production of unmanned systems and sensor technology.
For more information visit - https://nordicunmanned.com/
- EGM notice.pdf
- Attendance slip and proxy form EGM NO.pdf
- Attendance slip and proxy form EGM EN.pdf
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