NB Aurora shall be managed by the Board of Directors.
The Board of Directors is vested with the broadest powers to act in the name of NB Aurora and to take any action necessary or useful to fulfil the NB Aurora’s corporate purpose, with the exception of the powers reserved by the Luxembourg law of 10 August 1915 on commercial companies, as amended, Law or by the prospectus and articles of association to the general meeting of shareholders.
Moreover, Neuberger Berman AIFM SARL has been appointed to act as the NB Aurora Alternative Investment Fund Manager, pursuant to the Luxembourg law of 26 July 2016 on reserved alternative investment funds (the “RAIF Law”) and the law dated 12 July 2013 on alternative investment fund managers, as amended from time to time.
NB Aurora has taken a number of steps to ensure, on a voluntary basis, compliance with certain provisions of the Code of Conduct issued by Borsa Italiana S.p.A.. The Code of Conduct is available to the public on Borsa Italiana website (www.borsaitaliana.it).
