Skip to main content

Main navigation

  • 01 Raise Capital
    Raise Capital
    • Listing
      Raise Capital | Listing
      Listing
      • How To List
      • New Listings
    • Why List on ATHEX
    • Listing Options
      Raise Capital | Listing Options
      Listing Options
      • Equities
      • Bonds
      • ETFs
    • Our Markets
      Raise Capital | Our Markets
      Our Markets
      • Regulated Market
      • Alternative Market
        Raise Capital | Our Markets | Alternative Market
        Alternative Market
        • List of Alternative Market Advisors
    • Post-Listing Obligations
  • 02
    Trade
    Trade
    • Join ATHEX
    • Trading Model
      Trade | Trading Model
      Trading Model
      • Trading Calendar
      • MiFID II Files & Trading Parameters
    • Trading System
    • Trading Members
      Trade | Trading Members
      Trading Members
      • Members List
      • Market Makers
    • Trading Products & Services
      Trade | Trading Products & Services
      Trading Products & Services
      • Trading Issuers
    • Forced Sales
  • 03
    Ιnvest
    Ιnvest
    • Ιnvest in Athens Stock Exchange
    • EBRD Research Coverage
  • 04 Market Data
    Market Data
    • Issuers
    • Products
      Market Data | Products
      Products
      • Indices
        Market Data | Products | Indices
        Indices
        • Indices Information
      • Stocks
      • Derivatives
        Market Data | Products | Derivatives
        Derivatives
        • Derivatives Settlement Prices
      • Lending Products
      • Bonds
      • ETFs
    • Services
      Market Data | Services
      Services
      • Block Trades
      • Real-Time Data Feed
        Market Data | Services | Real-Time Data Feed
        Real-Time Data Feed
        • Data Vendors
          Market Data | Services | Real-Time Data Feed | Data Vendors
          Data Vendors
          • Data Feed
          • Contractual Documents
          • Non Display
          • Price List
          • New Technical Environment
          • Client Categories
      • Transparency Documents
        Market Data | Services | Transparency Documents
        Transparency Documents
        • Market Quality Statistics
          Market Data | Services | Transparency Documents | Market Quality Statistics
          Market Quality Statistics
          • Transactions in ATHEX and ATHEXCSD
          • Client Accounts in ATHEXCSD
      • Statistics
        Market Data | Services | Statistics
        Statistics
        • Reports
        • Members' Reports
        • Activity
          Market Data | Services | Statistics | Activity
          Activity
          • Markets Activity
          • EOD Closing Prices
      • Lending Positions Limits
  • 05
    Solutions & Services
    Solutions & Services
    • Technology Solutions & Services
      Solutions & Services | Technology Solutions & Services
      Technology Solutions & Services
      • Real Time Data Feed
      • Electronic Book Building
      • ARM/APA
      • Co-location and Data Center
      • InBroker® Services
      • InBroker® B2B Services
      • InBroker® Media Services
      • InBroker® IR
      • IR Broadcasting
      • AXIA e-Shareholders Meeting (AXIA E-SM)
      • AXIA Shareholders Identification
      • Issuers Service Desk
      • SRD II Services for Issuers
      • SCILA
      • ESG Data Portal For Companies
      • ESG Data Portal For Stakeholders
      • Statistical Products
      • HERMES
      • AXIAlei
      • ISIN
      • EMIR TR
      • SFTR
      • AXIAline
      • AXIAweb
      • AXIAsms- email
      • Search of Investor Share and Securities Account in the DSS
      • Design of Customized Indices
    • ATHEXCSD Services
    • International Partnerships & New Markets
    • Corporate Events
    • ATHEX Academy
      Solutions & Services | ATHEX Academy
      ATHEX Academy
      • Certifications
        Solutions & Services | ATHEX Academy | Certifications
        Certifications
        • ATHEX
        • ATHEXCLEAR
        • ATHEXCSD
        • Institutional Certificates
      • Seminars
      • Educational Visits
  • 06
    Post-Trade
    Post-Trade
    • ATHEXCSD
      Post-Trade | ATHEXCSD
      ATHEXCSD
      • Join ATHEXCSD
      • ATHEXCSD Services
        Post-Trade | ATHEXCSD | ATHEXCSD Services
        ATHEXCSD Services
        • Initial Recording of Securities
          Post-Trade | ATHEXCSD | ATHEXCSD Services | Initial Recording of Securities
          Initial Recording of Securities
          • Listed Issuers
          • Non-listed Companies
            Post-Trade | ATHEXCSD | ATHEXCSD Services | Initial Recording of Securities | Non-listed Companies
            Non-listed Companies
            • Table of Non-Listed Companies & Corporate Events
          • Exchange-Traded Fund Managers
        • Securities Accounts
        • Settlement Services
          Post-Trade | ATHEXCSD | ATHEXCSD Services | Settlement Services
          Settlement Services
          • Cash Settlement
          • Cross-border Settlement
          • Multilateral and Bilateral Settlement
          • OTC Settlement
        • Registry Services
          Post-Trade | ATHEXCSD | ATHEXCSD Services | Registry Services
          Registry Services
          • Issuers
          • Participants
          • Investors
          • FAQs per Category
        • Corporate Actions
        • Tax Services
        • ATHEXCSD Links
      • Forced Sales
        Post-Trade | ATHEXCSD | Forced Sales
        Forced Sales
        • Monitoring
      • Participants
      • Pricing and Fees
      • AGC Questionnaire
    • ATHEXCLEAR
      Post-Trade | ATHEXCLEAR
      ATHEXCLEAR
      • Join ATHEXCLEAR
      • ATHEXCLEAR Services
        Post-Trade | ATHEXCLEAR | ATHEXCLEAR Services
        ATHEXCLEAR Services
        • EMIR Service
        • SFTR Service
      • Clearing
        Post-Trade | ATHEXCLEAR | Clearing
        Clearing
        • Cash Market
        • Derivatives Market
        • Schedules
      • Clearing Members
      • Risk Management
      • Pricing and Fees
  • 07
    About Us
    About Us
    • ATHEXGROUP
      About Us | ATHEXGROUP
      ATHEXGROUP
      • Our History
      • Corporate Social Responsibility
      • Corporate Governance
      • ISO Certifications
    • ATHEX
      About Us | ATHEX
      ATHEX
      • Financial Statements
      • Committees
      • ATHEX Remuneration Policy
    • ATHEXCLEAR
      About Us | ATHEXCLEAR
      ATHEXCLEAR
      • Financial Statements
    • ATHEXCSD
      About Us | ATHEXCSD
      ATHEXCSD
      • Financial Statements
    • Life at ATHEXGROUP
    • Regulations & Resolutions
      About Us | Regulations & Resolutions
      Regulations & Resolutions
      • Data Management & Terms of Use
        About Us | Regulations & Resolutions | Data Management & Terms of Use
        Data Management & Terms of Use
        • Customer Surveys
        • Terms of Use
        • Privacy Policy
          About Us | Regulations & Resolutions | Data Management & Terms of Use | Privacy Policy
          Privacy Policy
          • Products & Services
          • Website Users
            About Us | Regulations & Resolutions | Data Management & Terms of Use | Privacy Policy | Website Users
            Website Users
            • Cookies Policy
          • Physical Presence / CCTV
          • Tender Offers
        • Transparency Report on the Provision of Hosting Services [Greek Version]
      • Group
        About Us | Regulations & Resolutions | Group
        Group
        • ATHEX
        • ATHEXCLEAR
        • ATHEXCSD
        • Archived Regulations
      • Products
        About Us | Regulations & Resolutions | Products
        Products
        • Indices
        • Stocks
        • Bonds
        • Derivatives
        • ETFs
        • Warrants
      • MiFID II Reports
      • Key Information Documents (KIDs)
      • CCP Disclosure Obligations
      • CSD Disclosure Obligations
      • ATHEX Trust Services Repository
  • 08 ESG & Sustainability
    ESG & Sustainability
    • ATHEX ESG Reporting Guide
    • ATHEX ESG Data Portal
    • ATHEX Bonds GREENet
    • ATHEX ESG Index
  • 09 Investor Relations
    Investor Relations
    • Financial Statements
    • ATHEX Stock Live
    • General Meetings
    • Minority Rights
    • Shareholder Rights
    • Cash Distributions
  • Greek
  • English
LOG IN
×

Secondary Menu

  • Media Centre
  • Announcements & Press Releases
  • Quick Login to ATHEXGROUP Services
  • Contact

Main navigation

  • 01 Raise Capital
    Raise Capital
    • Listing
      Raise Capital | Listing
      Listing
      • How To List
      • New Listings
    • Why List on ATHEX
    • Listing Options
      Raise Capital | Listing Options
      Listing Options
      • Equities
      • Bonds
      • ETFs
    • Our Markets
      Raise Capital | Our Markets
      Our Markets
      • Regulated Market
      • Alternative Market
        Raise Capital | Our Markets | Alternative Market
        Alternative Market
        • List of Alternative Market Advisors
    • Post-Listing Obligations
  • 02
    Trade
    Trade
    • Join ATHEX
    • Trading Model
      Trade | Trading Model
      Trading Model
      • Trading Calendar
      • MiFID II Files & Trading Parameters
    • Trading System
    • Trading Members
      Trade | Trading Members
      Trading Members
      • Members List
      • Market Makers
    • Trading Products & Services
      Trade | Trading Products & Services
      Trading Products & Services
      • Trading Issuers
    • Forced Sales
  • 03
    Ιnvest
    Ιnvest
    • Ιnvest in Athens Stock Exchange
    • EBRD Research Coverage
  • 04 Market Data
    Market Data
    • Issuers
    • Products
      Market Data | Products
      Products
      • Indices
        Market Data | Products | Indices
        Indices
        • Indices Information
      • Stocks
      • Derivatives
        Market Data | Products | Derivatives
        Derivatives
        • Derivatives Settlement Prices
      • Lending Products
      • Bonds
      • ETFs
    • Services
      Market Data | Services
      Services
      • Block Trades
      • Real-Time Data Feed
        Market Data | Services | Real-Time Data Feed
        Real-Time Data Feed
        • Data Vendors
          Market Data | Services | Real-Time Data Feed | Data Vendors
          Data Vendors
          • Data Feed
          • Contractual Documents
          • Non Display
          • Price List
          • New Technical Environment
          • Client Categories
      • Transparency Documents
        Market Data | Services | Transparency Documents
        Transparency Documents
        • Market Quality Statistics
          Market Data | Services | Transparency Documents | Market Quality Statistics
          Market Quality Statistics
          • Transactions in ATHEX and ATHEXCSD
          • Client Accounts in ATHEXCSD
      • Statistics
        Market Data | Services | Statistics
        Statistics
        • Reports
        • Members' Reports
        • Activity
          Market Data | Services | Statistics | Activity
          Activity
          • Markets Activity
          • EOD Closing Prices
      • Lending Positions Limits
  • 05
    Solutions & Services
    Solutions & Services
    • Technology Solutions & Services
      Solutions & Services | Technology Solutions & Services
      Technology Solutions & Services
      • Real Time Data Feed
      • Electronic Book Building
      • ARM/APA
      • Co-location and Data Center
      • InBroker® Services
      • InBroker® B2B Services
      • InBroker® Media Services
      • InBroker® IR
      • IR Broadcasting
      • AXIA e-Shareholders Meeting (AXIA E-SM)
      • AXIA Shareholders Identification
      • Issuers Service Desk
      • SRD II Services for Issuers
      • SCILA
      • ESG Data Portal For Companies
      • ESG Data Portal For Stakeholders
      • Statistical Products
      • HERMES
      • AXIAlei
      • ISIN
      • EMIR TR
      • SFTR
      • AXIAline
      • AXIAweb
      • AXIAsms- email
      • Search of Investor Share and Securities Account in the DSS
      • Design of Customized Indices
    • ATHEXCSD Services
    • International Partnerships & New Markets
    • Corporate Events
    • ATHEX Academy
      Solutions & Services | ATHEX Academy
      ATHEX Academy
      • Certifications
        Solutions & Services | ATHEX Academy | Certifications
        Certifications
        • ATHEX
        • ATHEXCLEAR
        • ATHEXCSD
        • Institutional Certificates
      • Seminars
      • Educational Visits
  • 06
    Post-Trade
    Post-Trade
    • ATHEXCSD
      Post-Trade | ATHEXCSD
      ATHEXCSD
      • Join ATHEXCSD
      • ATHEXCSD Services
        Post-Trade | ATHEXCSD | ATHEXCSD Services
        ATHEXCSD Services
        • Initial Recording of Securities
          Post-Trade | ATHEXCSD | ATHEXCSD Services | Initial Recording of Securities
          Initial Recording of Securities
          • Listed Issuers
          • Non-listed Companies
            Post-Trade | ATHEXCSD | ATHEXCSD Services | Initial Recording of Securities | Non-listed Companies
            Non-listed Companies
            • Table of Non-Listed Companies & Corporate Events
          • Exchange-Traded Fund Managers
        • Securities Accounts
        • Settlement Services
          Post-Trade | ATHEXCSD | ATHEXCSD Services | Settlement Services
          Settlement Services
          • Cash Settlement
          • Cross-border Settlement
          • Multilateral and Bilateral Settlement
          • OTC Settlement
        • Registry Services
          Post-Trade | ATHEXCSD | ATHEXCSD Services | Registry Services
          Registry Services
          • Issuers
          • Participants
          • Investors
          • FAQs per Category
        • Corporate Actions
        • Tax Services
        • ATHEXCSD Links
      • Forced Sales
        Post-Trade | ATHEXCSD | Forced Sales
        Forced Sales
        • Monitoring
      • Participants
      • Pricing and Fees
      • AGC Questionnaire
    • ATHEXCLEAR
      Post-Trade | ATHEXCLEAR
      ATHEXCLEAR
      • Join ATHEXCLEAR
      • ATHEXCLEAR Services
        Post-Trade | ATHEXCLEAR | ATHEXCLEAR Services
        ATHEXCLEAR Services
        • EMIR Service
        • SFTR Service
      • Clearing
        Post-Trade | ATHEXCLEAR | Clearing
        Clearing
        • Cash Market
        • Derivatives Market
        • Schedules
      • Clearing Members
      • Risk Management
      • Pricing and Fees
  • 07
    About Us
    About Us
    • ATHEXGROUP
      About Us | ATHEXGROUP
      ATHEXGROUP
      • Our History
      • Corporate Social Responsibility
      • Corporate Governance
      • ISO Certifications
    • ATHEX
      About Us | ATHEX
      ATHEX
      • Financial Statements
      • Committees
      • ATHEX Remuneration Policy
    • ATHEXCLEAR
      About Us | ATHEXCLEAR
      ATHEXCLEAR
      • Financial Statements
    • ATHEXCSD
      About Us | ATHEXCSD
      ATHEXCSD
      • Financial Statements
    • Life at ATHEXGROUP
    • Regulations & Resolutions
      About Us | Regulations & Resolutions
      Regulations & Resolutions
      • Data Management & Terms of Use
        About Us | Regulations & Resolutions | Data Management & Terms of Use
        Data Management & Terms of Use
        • Customer Surveys
        • Terms of Use
        • Privacy Policy
          About Us | Regulations & Resolutions | Data Management & Terms of Use | Privacy Policy
          Privacy Policy
          • Products & Services
          • Website Users
            About Us | Regulations & Resolutions | Data Management & Terms of Use | Privacy Policy | Website Users
            Website Users
            • Cookies Policy
          • Physical Presence / CCTV
          • Tender Offers
        • Transparency Report on the Provision of Hosting Services [Greek Version]
      • Group
        About Us | Regulations & Resolutions | Group
        Group
        • ATHEX
        • ATHEXCLEAR
        • ATHEXCSD
        • Archived Regulations
      • Products
        About Us | Regulations & Resolutions | Products
        Products
        • Indices
        • Stocks
        • Bonds
        • Derivatives
        • ETFs
        • Warrants
      • MiFID II Reports
      • Key Information Documents (KIDs)
      • CCP Disclosure Obligations
      • CSD Disclosure Obligations
      • ATHEX Trust Services Repository
  • 08 ESG & Sustainability
    ESG & Sustainability
    • ATHEX ESG Reporting Guide
    • ATHEX ESG Data Portal
    • ATHEX Bonds GREENet
    • ATHEX ESG Index
  • 09 Investor Relations
    Investor Relations
    • Financial Statements
    • ATHEX Stock Live
    • General Meetings
    • Minority Rights
    • Shareholder Rights
    • Cash Distributions
  • Greek
  • English
LOG IN
×

Secondary Menu

  • Media Centre
  • Announcements & Press Releases
  • Quick Login to ATHEXGROUP Services
  • Contact

Breadcrumb

  1. Home |
  2. More Options |
  3. Announcements |
  4. RESOLUTIONS OF THE SHAREHOLDERS ' ORDINARY GENERAL MEETING

    Menu Options

    1. Home |
    2. More Options |
    3. Announcements |
    4. RESOLUTIONS OF THE SHAREHOLDERS ' ORDINARY GENERAL MEETING
NOVAL PROPERTY

RESOLUTIONS OF THE SHAREHOLDERS ' ORDINARY GENERAL MEETING

See the announcement.


RESOLUTIONS GENERAL MEETING.
STAY INFORMED

Subscribe
INTERESTED IN OUR SOLUTIONS?

Request Info
WANT TO STAY IN TOUCH?

Contact Us

Footer

  • GROUP
    • ATHEXGROUP
    • Career - Life at ATHEXGROUP
    • Investor Relations
    • Media Center
    • Contact
  • REGULATIONS
    • Regulations & Resolutions
    • Customer Surveys
    • Whistleblowing
FOLLOW US
GROWTH
2025 - Athens Exchange Group

Sub-Footer

  • Terms of Use
  • Data Protection
  • Cookies Policy
  • RSS