General Meeting 23rd July, 2018
| Title | ||
|---|---|---|
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OGM – Minutes – appointment of directors 23.07.2018 |
24-04-2019 | Download |
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OGM – Attendance List and Details of the Votes- appointment of directors 23.07.2018 |
23-07-2018 | Download |
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NB Aurora SA SICAF-RAIF – SH Voting Form |
21-06-2018 | Download |
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NB Aurora SA SICAF-RAIF – SH Proxy GM |
21-06-2018 | Download |
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Voting Right |
21-06-2018 | Download |
|
CV Karl Pardaens |
21-06-2018 | Download |
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CV Patrizia Polliotto |
21-06-2018 | Download |
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CV Alessandro Spada |
21-06-2018 | Download |
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Report to the shareholders of NB Aurora – Appointment of Directors |
21-06-2018 | Download |
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Convening Notice |
21-06-2018 | Download |
General Meeting 30th April, 2019
| Title | ||
|---|---|---|
|
Attendance list AGM – 30.04.19 |
02-05-2019 | Download |
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Minutes – AGM 30.04. 2019 |
02-05-2019 | Download |
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Voting Right AGM 2019 |
29-03-2019 | Download |
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Voting Form AGM 2019 |
29-03-2019 | Download |
|
Proxy AGM 2019 |
29-03-2019 | Download |
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NB Aurora SA SICAF-RAIF – AGM 2019 – Convening Notice |
29-03-2019 | Download |
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FS_31.12.2018_NB Aurora S.A SICAF-RAIF |
29-03-2019 | Download |
General Meeting 02nd December, 2019
| Title | ||
|---|---|---|
|
Attendance List GM – 02.12.2019 |
02-12-2019 | Download |
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Minutes – GM 02.12.2019 |
02-12-2019 | Download |
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NB Aurora SA SICAF-RAIF – GM Shareholders – Convening Notice |
30-10-2019 | Download |
|
CV G. Pecori Giraldi |
30-10-2019 | Download |
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NB Aurora SA SICAF-RAIF – GM 2 12 2019 Voting Rights |
30-10-2019 | Download |
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NB Aurora SA SICAF-RAIF – GM 2 12 2019 Proxy Form |
30-10-2019 | Download |
General Meeting 26th March, 2020
General Meeting 03rd April, 2020 – Revocation
| Title | ||
|---|---|---|
|
PR NB Aurora_Cancellation EGM |
09-04-2020 | Download |
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NB Aurora SA SICAF-RAIF – RCS publication – revocation of the EGM 03.04.2020 v1 |
09-04-2020 | Download |
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NB Aurora – EGM – proposed resolutions 202003-03# |
06-03-2020 | Download |
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NB Aurora – EGM2020- POA |
06-03-2020 | Download |
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NB Aurora SA SICAF-RAIF – EGM 04 03 2020 – Convening Notice |
06-03-2020 | Download |
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Draft prospectus |
04-03-2020 | Download |
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NB Aurora – EGM Proposed resolutions amendent articles |
04-03-2020 | Download |
|
Voting Right EGM 2020 |
02-03-2020 | Download |
General Meeting 11rd 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 |
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NB Aurora SA SICAF-RAIF – EGM 11 05 2020 |
11-05-2020 | Download |
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new draft prospectus |
09-04-2020 | Download |
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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 |
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Signed Report_REA art 420-22(6) law 10.08.15_NB Aurora S.A. SICAF-RAIF_FINAL |
09-04-2020 | Download |
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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 |
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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 |