PUBLISHED THE MINUTES OF THE SHAREHOLDERS’ MEETING
HELD ON MARCH 26, 2020
Luxembourg, April 1st, 2020
NB Aurora S.A. SICAF-RAIF (“NB Aurora”) hereby gives notice that copy of the minutes of the Shareholders’ Meeting held on March 26, 2020, and of the ummary statement of the voting, have been published on the corporate website www.nbaurora.com, section “Shareholders’ Meeting”.
NB Aurora, the first permanent capital vehicle listed in Italy on the MIV professional segment of the Italian Stock Exchange, has been created with the purpose to invest in unlisted SMEs, conveying financial resources to support their growth and international expansion, thus helping to support the real economy. NB Aurora is promoted by Neuberger Berman, private, independent, employee-owned investment manager, with $356 billion AUM (as of December 31, 2019). The investment target includes those top-class SMEs with a leading position in specialized niches and a strong export attitude with a turnover between €30 and €300 million. NB Aurora team will operate with an active minority approach, to partner with entrepreneurs with a medium-long term horizon.