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Noval Property REIC — Investor Relations & Filings

Ticker · NOVAL ISIN · GRS824003008 LEI · 213800XKY8GHKN57D970 AT Real estate activities
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Filings indexed 172 across all filing types
Latest filing 2025-05-27 Notice of Dividend Amou…
Country GR Greece
Listing AT NOVAL

About Noval Property REIC

https://noval-property.com/

Noval Property is a real estate investment company specializing in the acquisition, development, management, and leasing of investment properties. Its portfolio comprises a diverse range of commercial assets, including office buildings, retail stores, commercial spaces, and hospitality properties. The company's strategy emphasizes the development of new properties and the repurposing of existing assets to enhance value. It manages a significant portfolio of commercial real estate and engages in both domestic and international operations.

Recent filings

Filing Released Lang Actions
Payment of Dividend
Notice of Dividend Amount Classification · 99% confidence The document explicitly announces the decision made by the Ordinary Shareholders' General Meeting regarding the distribution of a dividend. It specifies the amount (€0.043 per share), the record date (June 4th, 2025), the ex-dividend date (June 3rd, 2025), and the payment commencement date (June 11th, 2025). This content directly corresponds to the definition of a 'Notice of Dividend Amount' (DIV). It is not a full report (10-K, IR), a management discussion (MDA), or a general regulatory filing (RNS), as it concerns a specific, defined corporate action related to shareholder payouts.
2025-05-27 English
ΣΥΓΚΡΟΤΗΣΗ ΤΟΥ ΔΙΟΙΚΗΤΙΚΟΥ ΣΥΜΒΟΥΛΙΟΥ ΣΕ ΣΩΜΑ, ΟΡΙΣΜΟΣ ΤΩΝ ΝΕΩΝ ΜΕΛΩΝ ΤΩΝ ΕΠΙΤΡΟΠΩΝ ΤΗΣ ΕΤΑΙΡΕΙΑΣ ΚΑΙ ΣΥΓΚΡΟΤΗΣΗ ΑΥΤΩΝ ΣΕ ΣΩΜΑ
Board/Management Information Classification · 95% confidence The document is an official announcement (ΑΝΑΚΟΙΝΩΣΗ) detailing the immediate aftermath of an Annual General Meeting (AGM) held on May 27, 2025. Specifically, it announces the constitution of the new Board of Directors (Διοικητικό Συμβούλιο) and the subsequent appointment and constitution of the Audit Committee (Επιτροπή Ελέγχου) and the Remuneration and Nomination Committee (Επιτροπή Αποδοχών και Ανάδειξης Υποψηφιοτήτων). This content directly relates to the governance structure and appointments following a shareholder meeting, which is a key component of AGM-related disclosures, but the core subject is the composition of the Board and its committees, which falls under Board/Management Information (MANG) or Governance Information (CGR). However, the document explicitly states it follows the AGM ('μετά την Τακτική Γενική Συνέλευση των Μετόχων της Εταιρείας, η οποία διεξήχθη στις 27 Μαΐου 2025'). While it details management/board changes (MANG), the context is the direct outcome of the AGM itself. Since the document is a formal announcement of the results of the meeting's decisions regarding governance structure, it is most closely aligned with the information presented during or immediately following an AGM, or governance structure changes. Given the focus on the constitution of the Board and its committees immediately post-AGM, 'Board/Management Information' (MANG) is the most precise fit for announcing these specific appointments, as it details changes in senior management/board composition. It is not the AGM presentation itself (AGM-R), nor is it a general governance report (CGR) detailing rules, but rather the immediate execution of decisions made at the AGM regarding personnel and committee structure.
2025-05-27 Greek (modern)
FORMATION OF THE BOARD OF DIRECTORS INTO BODY, APPOINTMENT OF THE NEW MEMBERS OF THE COMMITTEES OF THE COMPANY AND THEIR FORMATION INTO BODY
Governance Information Classification · 98% confidence The document explicitly details the 'FORMATION OF THE BOARD OF DIRECTORS INTO BODY, APPOINTMENT OF THE NEW MEMBERS OF THE COMMITTEES OF THE COMPANY AND THEIR FORMATION INTO BODY' following an Ordinary General Meeting of Shareholders. This announcement concerns the structure, appointment, and formation of the Board of Directors and its key committees (Audit Committee, Remuneration and Nominations Committee). This content directly relates to the internal governance structure and composition of the board and its associated bodies, which aligns best with the 'Governance Information' category (CGR). It is not a general AGM presentation (AGM-R), a proxy solicitation (DEF 14A), or a report on management pay (DEF 14A).
2025-05-27 English
ΑΠΟΦΑΣΕΙΣ ΤΗΣ ΤΑΚΤΙΚΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ
AGM Information Classification · 100% confidence The document is titled 'ΑΠΟΦΑΣΕΙΣ ΤΗΣ ΤΑΚΤΙΚΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ ΤΩΝ ΜΕΤΟΧΩΝ' (Decisions of the Annual General Meeting of Shareholders) and details the proceedings, voting results, and decisions made on May 27, 2025, regarding the approval of 2024 financial statements, dividend distribution, board remuneration, and election of the new Board of Directors. This content directly corresponds to the materials and outcomes of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2025-05-27 Greek (modern)
RESOLUTIONS OF THE SHAREHOLDERS ' ORDINARY GENERAL MEETING
AGM Information Classification · 100% confidence The document is explicitly titled "RESOLUTIONS OF THE SHAREHOLDERS' ORDINARY GENERAL MEETING OF THE COMPANY NOVAL PROPERTY REAL ESTATE INVESTMENT COMPANY DATED MAY 27th, 2025". It details the voting outcomes on several agenda items, including the approval of 2024 financial statements, dividend distribution, election of auditors, and election of the new Board of Directors. This content is the official record of decisions made at a General Meeting, which aligns perfectly with the definition of AGM Information (AGM-R). While it contains elements related to financial results (Item 1) and remuneration (Item 4/5), the primary purpose and structure are the minutes/resolutions of the AGM.
2025-05-27 English
Λήξη έβδομης (7ης) Περιόδου Εκτοκισμού Πράσινου Κοινού Ομολογιακού Δανείου
Interest Rate Update/Notice Classification · 99% confidence The document is an official announcement (ΑΝΑΚΟΙΝΩΣΗ) from a company regarding the 'End of the Seventh Coupon Period of the Green Public Bond Issue' (Λήξη έβδομης (7ης) Περιόδου Εκτοκισμού Πράσινου Κοινού Ομολογιακού Δανείου). It details the record date, ex-coupon date, the total interest amount (€1,607,666.67), the interest rate (2.65%), and the payment mechanism via ATHEXCSD. This content specifically relates to debt servicing and interest payments on bonds, which falls under financing activities or specific debt updates. Given the options, 'Capital/Financing Update' (CAP) is the most appropriate fit as it concerns the terms and payment schedule of a bond issuance. It is not a general earnings release (ER), a full annual report (10-K), or a general regulatory filing (RNS), but a specific announcement about a financing instrument's coupon payment.
2025-05-23 Greek (modern)

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