Previous General Meetings

 

General Meeting 23rd July, 2018

Title
OGM – Minutes – appointment of directors 23.07.2018
24-04-2019 Download
OGM – Attendance List and Details of the Votes- appointment of directors 23.07.2018
23-07-2018 Download
NB Aurora SA SICAF-RAIF – SH Voting Form
21-06-2018 Download
NB Aurora SA SICAF-RAIF – SH Proxy GM
21-06-2018 Download
Voting Right
21-06-2018 Download
CV Karl Pardaens
21-06-2018 Download
CV Patrizia Polliotto
21-06-2018 Download
CV Alessandro Spada
21-06-2018 Download
Report to the shareholders of NB Aurora – Appointment of Directors
21-06-2018 Download
Convening Notice
21-06-2018 Download

 
 
 

General Meeting 30th April, 2019

Title
Attendance list AGM – 30.04.19
02-05-2019 Download
Minutes – AGM 30.04. 2019
02-05-2019 Download
Voting Right AGM 2019
29-03-2019 Download
Voting Form AGM 2019
29-03-2019 Download
Proxy AGM 2019
29-03-2019 Download
NB Aurora SA SICAF-RAIF – AGM 2019 – Convening Notice
29-03-2019 Download
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
Minutes – GM 02.12.2019
02-12-2019 Download
NB Aurora SA SICAF-RAIF – GM Shareholders – Convening Notice
30-10-2019 Download
CV G. Pecori Giraldi
30-10-2019 Download
NB Aurora SA SICAF-RAIF – GM 2 12 2019 Voting Rights
30-10-2019 Download
NB Aurora SA SICAF-RAIF – GM 2 12 2019 Proxy Form
30-10-2019 Download

 
 
 

General Meeting 26th March, 2020

Title
Minutes AGM NB AURORA 26.03.2020
01-04-2020 Download
NB Aurora SA SICAF-RAIF – AGM – Convening Notice
06-03-2020 Download
FS_31.12.2019_NB Aurora S.A. SICAF-RAIF
26-02-2020 Download
NB Aurora – AGM2020- POA
26-02-2020 Download
Voting Right AGM 2020
26-02-2020 Download

 
 
 

General Meeting 03rd April, 2020 – Revocation

Title
PR NB Aurora_Cancellation EGM
09-04-2020 Download
NB Aurora SA SICAF-RAIF – RCS publication – revocation of the EGM 03.04.2020 v1
09-04-2020 Download
NB Aurora – EGM – proposed resolutions 202003-03#
06-03-2020 Download
NB Aurora – EGM2020- POA
06-03-2020 Download
NB Aurora SA SICAF-RAIF – EGM 04 03 2020 – Convening Notice
06-03-2020 Download
Draft prospectus
04-03-2020 Download
NB Aurora – EGM Proposed resolutions amendent articles
04-03-2020 Download
Voting Right EGM 2020
02-03-2020 Download