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 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

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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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Insider Transactions

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

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