General Meeting 11th May, 2020

Title
NB Aurora SA SICAF RAIF-minutes of the 2nd part of the EGM under private seal enacting the lack of quorum
11-05-2020 Download
NB Aurora SA SICAF-RAIF – EGM 11 05 2020
11-05-2020 Download
new draft prospectus
09-04-2020 Download
NB Aurora S.A. SICAV-RAIF Proposed changes to the articles of association submitted to the general meeting to be held on 11 May 2~1
09-04-2020 Download
Signed Report_REA art 420-22(6) law 10.08.15_NB Aurora S.A. SICAF-RAIF_FINAL
09-04-2020 Download
NB Aurora S.A. SICAF-RAIF – report of the board of directors to the EGM (issuance of shares below the pair value within the authorised ~1
09-04-2020 Download
Voting Right EGM 2020
09-04-2020 Download
NB Aurora – EGM2020- POA
09-04-2020 Download
NB Aurora SA SICAF-RAIF – EGM 11 05 2020 – Convening Notice
09-04-2020 Download