Corporate Governance

Noval Property has adopted a robust 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, strengthening the trust of all stakeholders. Sustainable development and business excellence are achieved through continuous improvement, compliance with best practices, and the responsible management of the company’s environmental and social performance.

Board of Directors

The Company is governed by a 9 member Board of Directors, which is elected by the Ordinary General Meeting of Shareholders, with a term of one year.

Audit
Committee

Green Bond
Committee

Remuneration &
Nominations Committee

Investment
Committee

Documents

Articles of Association of the company

PDF

Summary of the Rules of Operation

PDF

Code of Business Ethics and Conduct

PDF

Corporate Governance Code

PDF

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