General Meeting 23rd July, 2018
| Titolo | ||
|---|---|---|
|
OGM – Minutes – appointment of directors 23.07.2018 |
24-04-2019 | Scarica |
|
OGM – Attendance List and Details of the Votes- appointment of directors 23.07.2018 |
23-07-2018 | Scarica |
|
NB Aurora SA SICAF-RAIF – SH Voting Form |
21-06-2018 | Scarica |
|
NB Aurora SA SICAF-RAIF – SH Proxy GM |
21-06-2018 | Scarica |
|
Voting Right |
21-06-2018 | Scarica |
|
CV Karl Pardaens |
21-06-2018 | Scarica |
|
CV Patrizia Polliotto |
21-06-2018 | Scarica |
|
CV Alessandro Spada |
21-06-2018 | Scarica |
|
Report to the shareholders of NB Aurora – Appointment of Directors |
21-06-2018 | Scarica |
|
Convening Notice |
21-06-2018 | Scarica |
General Meeting 30th April, 2019
| Titolo | ||
|---|---|---|
|
Attendance list AGM – 30.04.19 |
02-05-2019 | Scarica |
|
Minutes – AGM 30.04. 2019 |
02-05-2019 | Scarica |
|
Voting Right AGM 2019 |
29-03-2019 | Scarica |
|
Voting Form AGM 2019 |
29-03-2019 | Scarica |
|
Proxy AGM 2019 |
29-03-2019 | Scarica |
|
NB Aurora SA SICAF-RAIF – AGM 2019 – Convening Notice |
29-03-2019 | Scarica |
|
FS_31.12.2018_NB Aurora S.A SICAF-RAIF |
29-03-2019 | Scarica |
General Meeting 02nd December, 2019
| Titolo | ||
|---|---|---|
|
Attendance List GM – 02.12.2019 |
02-12-2019 | Scarica |
|
Minutes – GM 02.12.2019 |
02-12-2019 | Scarica |
|
NB Aurora SA SICAF-RAIF – GM Shareholders – Convening Notice |
30-10-2019 | Scarica |
|
CV G. Pecori Giraldi |
30-10-2019 | Scarica |
|
NB Aurora SA SICAF-RAIF – GM 2 12 2019 Voting Rights |
30-10-2019 | Scarica |
|
NB Aurora SA SICAF-RAIF – GM 2 12 2019 Proxy Form |
30-10-2019 | Scarica |
General Meeting 26th March, 2020
General Meeting 03rd April, 2020 – Revocation
| Titolo | ||
|---|---|---|
|
PR NB Aurora_Cancellation EGM |
09-04-2020 | Scarica |
|
NB Aurora SA SICAF-RAIF – RCS publication – revocation of the EGM 03.04.2020 v1 |
09-04-2020 | Scarica |
|
NB Aurora – EGM – proposed resolutions 202003-03# |
06-03-2020 | Scarica |
|
NB Aurora – EGM2020- POA |
06-03-2020 | Scarica |
|
NB Aurora SA SICAF-RAIF – EGM 04 03 2020 – Convening Notice |
06-03-2020 | Scarica |
|
Draft prospectus |
04-03-2020 | Scarica |
|
NB Aurora – EGM Proposed resolutions amendent articles |
04-03-2020 | Scarica |
|
Voting Right EGM 2020 |
02-03-2020 | Scarica |
General Meeting 11rd May, 2020
| Titolo | ||
|---|---|---|
|
NB Aurora SA SICAF RAIF-minutes of the 2nd part of the EGM under private seal enacting the lack of quorum |
11-05-2020 | Scarica |
|
NB Aurora SA SICAF-RAIF – EGM 11 05 2020 |
11-05-2020 | Scarica |
|
new draft prospectus |
09-04-2020 | Scarica |
|
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 | Scarica |
|
Signed Report_REA art 420-22(6) law 10.08.15_NB Aurora S.A. SICAF-RAIF_FINAL |
09-04-2020 | Scarica |
|
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 | Scarica |
|
Voting Right EGM 2020 |
09-04-2020 | Scarica |
|
NB Aurora – EGM2020- POA |
09-04-2020 | Scarica |
|
NB Aurora SA SICAF-RAIF – EGM 11 05 2020 – Convening Notice |
09-04-2020 | Scarica |
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 | Scarica |
|
NB Aurora S.A. SICAF-RAIF-minutes of a notarial meeting- resolutions without quorum – signed |
15-06-2020 | Scarica |
|
Voting Right EGM 2020 |
15-05-2020 | Scarica |
|
Signed Report_REA art 420-22(6) law 10.08.15_NB Aurora S.A. SICAF-RAIF_FINAL |
15-05-2020 | Scarica |
|
new draft prospectus |
15-05-2020 | Scarica |
|
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 | Scarica |
|
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 | Scarica |
|
NB Aurora – EGM2020 2- POA |
15-05-2020 | Scarica |
|
NB Aurora SA SICAF-RAIF – EGM 03 06 2020 – Convening Notice |
15-05-2020 | Scarica |
General Meeting 26th April, 2021
| Titolo | ||
|---|---|---|
|
NB Aurora SA SICAF-RAIF – Minutes – AGM 26.04.2021 |
26-04-2021 | Scarica |
|
Patrizia Polliotto – CV |
25-03-2021 | Scarica |
|
STEIN-POUCHANTCHI Féreshteh – CV |
25-03-2021 | Scarica |
|
Mr. Pecori Giraldi CV |
25-03-2021 | Scarica |
|
Francesco Moglia – CV |
25-03-2021 | Scarica |
|
Alessandro Spada – CV |
25-03-2021 | Scarica |
|
Report to the shareholders of NB Aurora – Appointment of directors – March 2021 |
25-03-2021 | Scarica |
|
Voting Right AGM 2021 |
25-03-2021 | Scarica |
|
NB Aurora – AGM 2021 – Nominee POA |
25-03-2021 | Scarica |
|
FS_31.12.2020_NB Aurora S.A. SICAF-RAIF |
25-03-2021 | Scarica |
|
NB Aurora S.A. SICAF-RAIF – Convening Notice AGM 2021 |
25-03-2021 | Scarica |
General Meeting 28th April, 2022
| Titolo | ||
|---|---|---|
|
NB Aurora SA SICAF-RAIF – Minutes – AGM 28.04.2022 vf |
29-04-2022 | Scarica |
|
NB Aurora SA SICAF RAIF 28.04.22 – Attendance list vf |
29-04-2022 | Scarica |
|
FS_31.12.2021_NB Aurora S.A. SICAF-RAIF |
25-03-2022 | Scarica |
|
Voting Right AGM 2022 |
25-03-2022 | Scarica |
|
NB Aurora – AGM 2022 – POA |
25-03-2022 | Scarica |
|
CN BoD NB Aurora SICAF RAIF 2022 03 25 signed |
25-03-2022 | Scarica |