NOTICE is hereby provided for the Annual General Meeting of the Shareholder’s of Auragenix to be held at 11:00 AM on Friday, October 19th, 2012 at 62-64 Keizersgracht, Amsterdam, The Netherlands.
The Agenda for the Meeting includes the following:
CHAIRMAN’S OPENING REMARKS...
Amsterdam, The Netherlands, September 25th , 2012; Auragenix N.V., (www.auragenix.com) , a publicly listed investment management and holding company, reported today that it has signed a definitive share purchase agreement with Argus Holdings N.V., to acquire Poland based BioPharmcor Sp...
Amsterdam, The Netherlands July 25th, 2012: Auragenix N.V. (www.auragenix.com) , a publicly listed Dutch based management company, reported today that the Company’s Management Board has won the support of Shareholders at a Special Shareholders Meeting held on July 18th, 2012,...
NOTICE is hereby provided fot the Special General Meeting of the Shareholder’s of Auragenix to be held at 11:00 AM on Wednesday, July 18th, 2012 at 62-64 Keizersgracht, Amsterdam, The Netherlands.
The Agenda for the Meeting includes the following:
CHAIRMAN OPENING REMARKS/CALLING...
Amsterdam, The Netherlands, April 24, 2012; Auragenix N.V. (www.auragenix.com) announced today that its Management Board has launched a new two pronged investment portfolio strategy for the Netherlands based investment management firm. While the Company intends to continue its investment activity...
Amsterdam, The Netherlands Sept 29th, 2011; The Management Board of Auragenix N.V (www.auragenix.com)
reported today that shareholders approved a 1:10 reverse stock split
of the Company’s voting bearer shares at a Special General Meeting of
Shareholders held on September 15th,...
Amsterdam, The Netherlands, Sept 13, 2011: Auragenix
N.V.(www.auragenix.com) reported today that Auragen Real Estate Sp z
o.o., its Poland based real estate unit, has signed a purchase agreement
with Poznan based developer Switalski & Sons SA for 14 new...
Warsaw, Poland, May 20, 2011: Auragenix N.V., a Real Estate
investment firm, reported today that it’s Poland based real estate arm,
Auragen Real Estate Sp Z o.o., has closed on the purchase of a
retail/commercial property in...
Amsterdam, The Netherlands, April 18, 2011; Shareholders of Auragenix
NV (www.auragenix.com) gave the green light at a Special General
Shareholder’s Meeting held on April 12th, 2011 for the Company’s
Management Board to proceed with raising equity and/or debt capital
sufficient...
Amsterdam, The Netherlands, March 28th, 2011; The Management Board of
Auragenix NV has called a Special General Shareholder’s Meeting for
10:30 AM, April 12, 2011 at 62-64 Keizersgracht, Amsterdam, The
Netherlands.
The shareholder’s will be asked to approve and
ratify the...
