Noval Property REIC Logo

Noval Property REIC

NOVAL | AT

Overview

Corporate Details

ISIN(s):
GRC824121CD0 (+1 more)
LEI:
213800XKY8GHKN57D970
Country:
Greece
Address:
41 OLYMPIONIKI TSIKLITIRA STR, 15125 MAROUSI
Sector:
Real Estate
Industry:
Real Estate Management & Development

Description

Noval Property is a Real Estate Investment Company (R.E.I.C.) listed on the Athens Stock Exchange (ATHEX), active in the real estate development and investment sectors. With a modern real estate portfolio, with both high marketability and a significant geographical distribution, Noval Property is currently the 2nd largest R.E.I.C. in Greece. Based on its strong capital structure, Noval Property has designed and is implementing a strategic and investment growth plan, with attractive prospects aimed at enhancing and enriching the balanced mix of its real estate portfolio.

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Filings

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Date Filing Language Size Actions
2025-06-06 17:07
General Meeting Notice
Απόσπασμα Πρακτικών Επιτροπής Ελέγχου_συγκρότηση σε σώμα
Greek (modern) 292.5 KB
2025-06-06 17:02
General Meeting Notice
Απόσπασμα Πρακτικών - Ορισμός Μελών Επιτροπής Αποδοχών και Ανάδειξης Υποψηφιοτή…
Greek (modern) 265.3 KB
2025-06-06 16:59
General Meeting Notice
Απόσπασμα Πρακτικών - Ορισμός Μελών Επιτροπής Ελέγχου
Greek (modern) 463.3 KB
2025-06-06 16:55
General Meeting Notice
Απόσπασμα Πρακτικών Συγκρότησης ΔΣ σε σώμα
Greek (modern) 371.3 KB
2025-06-06 16:51
AGM Report
Απόσπασμα Πρακτικών Γενικής Συνέλευσης ΔΣ και Επιτροπή Ελέγχου
Greek (modern) 726.8 KB
2025-05-27 17:17
Prospectus
Καταβολή Μερίσματος
Greek (modern) 171.0 KB
2025-05-27 17:17
Notice of Dividend Amount
Payment of Dividend
English 126.2 KB
2025-05-27 16:51
Board/Management Change
ΣΥΓΚΡΟΤΗΣΗ ΤΟΥ ΔΙΟΙΚΗΤΙΚΟΥ ΣΥΜΒΟΥΛΙΟΥ ΣΕ ΣΩΜΑ, ΟΡΙΣΜΟΣ ΤΩΝ ΝΕΩΝ ΜΕΛΩΝ ΤΩΝ ΕΠΙΤΡ…
Greek (modern) 271.5 KB
2025-05-27 16:51
Board/Management Change
FORMATION OF THE BOARD OF DIRECTORS INTO BODY, APPOINTMENT OF THE NEW MEMBERS O…
English 273.2 KB
2025-05-27 16:42
Declaration of Voting Results & Voting Rights Announcements
ΑΠΟΦΑΣΕΙΣ ΤΗΣ ΤΑΚΤΙΚΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ
Greek (modern) 254.1 KB
2025-05-27 16:42
Declaration of Voting Results & Voting Rights Announcements
RESOLUTIONS OF THE SHAREHOLDERS ' ORDINARY GENERAL MEETING
English 232.0 KB
2025-05-23 16:44
Capital/Financing Update
Λήξη έβδομης (7ης) Περιόδου Εκτοκισμού Πράσινου Κοινού Ομολογιακού Δανείου
Greek (modern) 214.1 KB
2025-05-23 16:44
Capital/Financing Update
Seventh (7th) Interest Payment Period of the Green Common Bond Loan
English 166.3 KB
2025-05-14 09:10
Regulatory News Service
Management Presentation 2025
Greek (modern) 5.2 MB
2025-05-14 09:10
Regulatory News Service
Management Presentation 2025
English 5.2 MB

Insider Transactions

Date Insider Name Position Type Shares Value
No insider transactions recorded for this company.

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