General Meeting 3rd June, 2020

Titolo
NB Aurora S.A. SICAF-RAIF-minutes of the 2nd part of the EGM under private seal – signed
15-06-2020
NB Aurora S.A. SICAF-RAIF-minutes of a notarial meeting- resolutions without quorum – signed
15-06-2020
Voting Right EGM 2020
15-05-2020
Signed Report_REA art 420-22(6) law 10.08.15_NB Aurora S.A. SICAF-RAIF_FINAL
15-05-2020
new draft prospectus
15-05-2020
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
15-05-2020
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
15-05-2020
NB Aurora – EGM2020 2- POA
15-05-2020
NB Aurora SA SICAF-RAIF – EGM 03 06 2020 – Convening Notice
15-05-2020