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Aurora Eiendom AS — Investor Relations & Filings

Ticker · AURA ISIN · NO0011032310 LEI · 894500KOLZSZ79BBSJ74 OL Real estate activities
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Filings indexed 143 across all filing types
Latest filing 2023-05-30 Declaration of Voting R…
Country NO Norway
Listing OL AURA

About Aurora Eiendom AS

https://aurora.no/

Aurora Eiendom AS is a real estate company that owns, operates, and develops shopping centers. The company focuses on investing in leading retail destinations in attractive locations, aiming to create value for customers, tenants, and shareholders. Its strategy involves converging digital and physical retail to create an ideal environment for both shoppers and retailers. Aurora Eiendom views its properties not only as commercial spaces but also as social hubs for communities. The company's portfolio is managed through a partnership with the management firm Alti Forvaltning. Established in 2021, the company's goal is to become a leading owner of shopping centers.

Recent filings

Filing Released Lang Actions
Aurora Eiendom AS - protokoll fra ordinær generalforsamling 30.05.2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document text explicitly contains the heading "Protocol for general meeting AURORA EIENDOM AS" and details voting results ('FOR', 'Against', 'Abstain') for various agenda items, such as 'Election of a chair of the meeting', 'Approval of the financial statements for the fiscal year 2022', and 'Election board of directors'. The presence of a specific meeting date (30/05/2023) and the structure detailing voting outcomes strongly indicates this is a record or protocol of an Annual General Meeting (AGM). This aligns perfectly with the AGM Information (AGM-R) definition, which covers presentations and materials shared during the AGM. While it contains voting results, the overall document structure suggests the official record/protocol rather than just the declaration of results (DVA).
2023-05-30 English
Aurora Eiendom AS - protokoll fra ordinær generalforsamling 30.05.2023
AGM Information Classification · 100% confidence The document is explicitly titled 'PROTOKOLL FAR ORDINÆR GENERALFORSAMLING' (Minutes from Ordinary General Meeting) in Norwegian and 'MINUTES! FROM ANNUAL GENERAL MEETING' in English. It details the proceedings, resolutions passed (approval of financial statements, board remuneration, election of directors, authorization for share acquisition and capital increase), and voting results from a meeting held on May 30, 2023. This content directly corresponds to the documentation generated following an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-05-30 Norwegian
Aurora Eiendom AS - protokoll fra ordinær generalforsamling 30.05.2023
AGM Information Classification · 98% confidence The document title explicitly states 'protokoll fra ordinær generalforsamling 30.05.2023' (minutes from the Annual General Meeting 30.05.2023). The content confirms that the Annual General Meeting was held and that the minutes ('Protokoll') are attached. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it mentions the protocol is attached, the core subject matter is the AGM itself, making AGM-R the most specific fit over a general RPA or RNS.
2023-05-30 Norwegian
Innkalling til ordinær generalforsamling 2023 i Aurora Eiendom AS
AGM Information Classification · 100% confidence The document text is explicitly titled 'INNKALLING' (Notice) and 'ORDINÆR GENERALFORSAMLING' / 'ANNUAL GENERAL MEETING'. It details the date, time, location, and proposed agenda for the meeting, including items like approving the 2022 financial statements and determining board remuneration. This content is characteristic of a formal notice convening shareholders for an Annual General Meeting. Therefore, the correct classification is AGM-R (AGM Information).
2023-05-19 Norwegian
Innkalling til ordinær generalforsamling 2023 i Aurora Eiendom AS
AGM Information Classification · 98% confidence The document is titled 'Innkalling til ordinær generalforsamling 2023' (Notice of Annual General Meeting 2023) for Aurora Eiendom AS. It specifies the date, time, and location of the AGM and provides instructions for shareholder registration. This content directly relates to the meeting itself, which falls under the definition of AGM Information. Although it mentions documents are available online, the primary purpose and content of this specific short notice is to convene the meeting, making AGM-R the most appropriate classification over RPA or RNS.
2023-05-19 Norwegian
Aurora Eiendom AS – Q1 2023 report
Interim / Quarterly Report Classification · 100% confidence The document is titled 'AURORA EIENDOM Q1 2023 REPORT' and contains comprehensive financial data, including a consolidated statement of profit or loss, key figures, leasing activity, and management commentary for the first quarter of 2023. It is a substantive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2023
2023-05-10 Norwegian

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