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

             
             
             

            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
            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