Noval Property REIC
NOVAL | AT
Overview
Corporate Details
- ISIN(s):
- GRC824121CD0 (+1 more)
- LEI:
- 213800XKY8GHKN57D970
- Country:
- Greece
- Address:
- 41 OLYMPIONIKI TSIKLITIRA STR, 15125 MAROUSI
- Website:
- https://noval-property.com/
- Sector:
- Real estate activities
- Industry:
- Real estate activities with own or leased property
Description
Noval Property REIC is a leading real estate investment company, ranking as the second-largest REIC by Gross Asset Value in its primary market. A subsidiary of Viohalco, the company is active in real estate development, investment, acquisition, and management. Noval Property holds a modern, geographically diversified portfolio of high-marketability properties totaling over 471,000 sq.m. The portfolio features a balanced mix of commercial assets, including office buildings, shopping centers, hotels, and logistics facilities. The company emphasizes sustainable development and maintains a strategic focus on acquiring and developing green-certified assets.
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Filings
| Date | Filing | Language | Size | Actions |
|---|---|---|---|---|
| 2025-06-24 17:05 |
Board/Management Information
ΠΡΑΚΤΙΚΟ ΕΠΙΤΡΟΠΗΣ ΑΠΟΔΟΧΩΝ ΚΑΙ ΑΝΑΔΕΙΞΗΣ ΥΠΟΨΗΦΙΟΤΗΤΩΝ
|
Greek (modern) | 138.6 KB | |
| 2025-06-24 17:02 |
Board/Management Information
ΠΡΑΚΤΙΚΟ ΣΥΝΕΔΡΙΑΣΗΣ ΔΣ
|
Greek (modern) | 352.2 KB | |
| 2025-06-19 16:53 |
Board/Management Information
Ανακοίνωση _Παραίτηση και Ανασυγκρότηση του Διοικητικού Συμβουλίου
|
Greek (modern) | 111.2 KB | |
| 2025-06-06 17:07 |
Governance Information
Απόσπασμα Πρακτικών Επιτροπής Ελέγχου_συγκρότηση σε σώμα
|
Greek (modern) | 292.5 KB | |
| 2025-06-06 17:02 |
Post-Annual General Meeting Information
Απόσπασμα Πρακτικών - Ορισμός Μελών Επιτροπής Αποδοχών και Ανάδειξης Υποψηφιοτή…
|
Greek (modern) | 265.3 KB | |
| 2025-06-06 16:59 |
Board/Management Information
Απόσπασμα Πρακτικών - Ορισμός Μελών Επιτροπής Ελέγχου
|
Greek (modern) | 463.3 KB | |
| 2025-06-06 16:55 |
Board/Management Information
Απόσπασμα Πρακτικών Συγκρότησης ΔΣ σε σώμα
|
Greek (modern) | 371.3 KB | |
| 2025-06-06 16:51 |
Post-Annual General Meeting Information
Απόσπασμα Πρακτικών Γενικής Συνέλευσης ΔΣ και Επιτροπή Ελέγχου
|
Greek (modern) | 726.8 KB | |
| 2025-05-27 17:17 |
Notice of Dividend Amount
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 |
Post-Annual General Meeting Information
ΣΥΓΚΡΟΤΗΣΗ ΤΟΥ ΔΙΟΙΚΗΤΙΚΟΥ ΣΥΜΒΟΥΛΙΟΥ ΣΕ ΣΩΜΑ, ΟΡΙΣΜΟΣ ΤΩΝ ΝΕΩΝ ΜΕΛΩΝ ΤΩΝ ΕΠΙΤΡ…
|
Greek (modern) | 271.5 KB | |
| 2025-05-27 16:51 |
Post-Annual General Meeting Information
FORMATION OF THE BOARD OF DIRECTORS INTO BODY, APPOINTMENT OF THE NEW MEMBERS O…
|
English | 273.2 KB | |
| 2025-05-27 16:42 |
Post-Annual General Meeting Information
ΑΠΟΦΑΣΕΙΣ ΤΗΣ ΤΑΚΤΙΚΗΣ ΓΕΝΙΚΗΣ ΣΥΝΕΛΕΥΣΗΣ
|
Greek (modern) | 254.1 KB | |
| 2025-05-27 16:42 |
Post-Annual General Meeting Information
RESOLUTIONS OF THE SHAREHOLDERS ' ORDINARY GENERAL MEETING
|
English | 232.0 KB | |
| 2025-05-23 16:44 |
Interest Rate Update/Notice
Λήξη έβδομης (7ης) Περιόδου Εκτοκισμού Πράσινου Κοινού Ομολογιακού Δανείου
|
Greek (modern) | 214.1 KB |
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Market Data
Market Data Not Available
Financials & KPIs
No Financial Data Available
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Insider Transactions
| Date | Insider Name | Position | Type | Shares | Value |
|---|---|---|---|---|---|
| No insider transactions recorded for this company. | |||||
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