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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 2023-02-10 AGM Information
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 ekstraordinær generalforsamling 10.02.23
AGM Information Classification · 99% confidence The document text is a bilingual (Norwegian/English) record titled "Protokoll fra ekstraordinær generalforsamling i Aurora Eiendom AS" / "Minutes from extraordinary general meeting in Aurora Eiendom AS". This explicitly identifies the document as the official minutes and record of an Extraordinary General Meeting (EGM). The content details the opening, election of the chair, approval of the agenda, and crucially, the resolutions passed, including the authorization for the board to acquire own shares (a significant corporate action). This content aligns perfectly with the definition of an AGM/EGM record, which falls under the 'AGM Information' category (AGM-R), even though it is an 'extraordinary' meeting, as it documents the proceedings and outcomes of a shareholder meeting.
2023-02-10 Norwegian
Aurora Eiendom AS - protokoll fra ekstraordinær generalforsamling 10.02.23
AGM Information Classification · 99% confidence The document title explicitly mentions 'protokoll fra ekstraordinær generalforsamling' (minutes from an extraordinary general meeting) held on 10.02.23. The content confirms that the meeting took place and that the minutes are attached. This strongly indicates material related to a shareholder meeting. The closest specific category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an 'extraordinary' meeting, AGM-R is the most appropriate category for general meeting documentation among the choices, as there is no specific code for EGM (Extraordinary General Meeting). The document is very short (597 chars) and announces the protocol, but since the protocol itself is the subject matter, classifying it as the meeting material (AGM-R) is more accurate than classifying it as a mere announcement of publication (RPA), especially given the specific nature of the content (meeting minutes).
2023-02-10 Norwegian
Aurora Eiendom AS – innkalling til ekstraordinær generalforsamling
AGM Information Classification · 100% confidence The document is titled "Innkalling til ekstraordinær generalforsamling" (Notice of an extraordinary general meeting) in Norwegian and English. It details the date, time, location, and agenda for a shareholder meeting. The agenda includes items like approving the notice, the agenda, and crucially, granting authorization for the board to acquire own shares (share repurchase/treasury stock). This document serves as the formal notification and solicitation material for shareholders to attend or vote at a general meeting. While it discusses share acquisition (POS), the primary function is the notice for the meeting itself. This aligns best with the definition of materials shared during a General Meeting, or the solicitation materials leading up to it. Since it is an 'extraordinary' meeting notice, and it contains the mechanism for voting/proxy, it strongly suggests AGM-R (AGM Information) or PSI (Proxy Solicitation & Information Statement). Given the content is the formal notice and includes voting instructions/proxies, AGM-R is the most appropriate fit for a general meeting notice, although PSI is also very close. Since it is a notice for an *Extraordinary* General Meeting, and the content is the formal call, AGM-R (AGM Information/Meeting Notice) is selected over PSI (which is often the detailed proxy statement itself, though this document contains proxy forms).
2023-02-01 Norwegian
Aurora Eiendom AS – innkalling til ekstraordinær generalforsamling
AGM Information Classification · 98% confidence The document is titled 'Aurora Eiendom AS – innkalling til ekstraordinær generalforsamling' (Aurora Eiendom AS – Notice of Extraordinary General Meeting). It explicitly calls shareholders to an extraordinary general meeting (EGM) scheduled for February 10, 2023, and mentions that the notice, proposed resolutions, and proxy forms are attached. This content directly relates to the formal process and materials for a shareholder meeting, which falls under the scope of AGM Information (AGM-R), even though it is an 'extraordinary' meeting rather than the standard 'annual' one. The short length (832 chars) and the nature of the announcement (calling a meeting and mentioning attachments) confirm it is an announcement/notice related to the meeting, fitting the AGM-R category best among the provided options.
2023-02-01 Norwegian
Pressemelding årsomsetning 2022 kjøpesenterportefølje
Earnings Release Classification · 95% confidence The document provides a summary of sales growth ('Omsetningsvekst') for a portfolio of shopping centers in 2022 compared to 2021 and 2019. It includes quotes from the CEO and Chairman, and a detailed table of sales figures by center. This content strongly suggests an announcement of periodic financial performance highlights, rather than a comprehensive annual report (10-K) or a full quarterly report (IR). Since it focuses on key results and commentary, it aligns best with an Earnings Release (ER). The document is short (3051 chars) and appears to be a press release summarizing results, fitting the 'ER' definition of initial announcement of periodical financial results (key highlights only). FY 2022
2023-01-13 Norwegian
Pressemelding årsomsetning 2022 kjøpesenterportefølje
Earnings Release Classification · 95% confidence The document is titled "Pressemelding årsomsetning 2022 kjøpesenterportefølje" (Press Release annual revenue 2022 shopping center portfolio) and contains key financial highlights (turnover growth for 2022). This structure—a brief announcement of period results—aligns best with an Earnings Release (ER). Although it is in Norwegian, the content describes the release of annual performance figures. Given the very short length (395 characters) and the nature of announcing key figures, it is an initial results announcement rather than a comprehensive report (like 10-K or IR). FY 2022
2023-01-13 Norwegian

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