Corporate Governance

Transparency
Integrity
Accountability

Noval Property has adopted a strong corporate governance framework based on transparency, integrity, and accountability. With established procedures and business practices that ensure continuous and efficient operation, it aims to create long-term value for shareholders, employees, partners, and society.
The company is committed to following the highest standards of responsible management, enhancing the trust of all stakeholders. Sustainable development and business excellence are achieved through continuous improvement, adherence to best practices, and the responsible management of the company’s environmental and social performance.

Board of Directors

The Board of Directors is elected by the Annual General Meeting of Shareholders for a one-year term.

Documents

Articles of Association of the company

PDF (Available in Greek)

Rules of Operation

PDF

Code of Business Ethics and Conduct

PDF (Available in Greek)

Corporate Governance Code

PDF (Available in Greek)

Audit
Committee

Investment
Committee

Remuneration &
Nominations Committee