Governance Prodea Real Estate Investment Company Société Anonyme

Equities

PRODEA

GRS509003018

Commercial REITs

Market Closed - Athens S.E. 15:10:31 13/09/2024 BST 5-day change 1st Jan Change
7.150 EUR 0.00% Intraday chart for Prodea Real Estate Investment Company Société Anonyme 0.00% -2.72%

Executive Committee: Prodea Real Estate Investment Company Société Anonyme

Manager
Positions heldSince
Aristotelis Karytinos

Aristotelis Karytinos

68 year

Chief Executive Officer -
Thiresia Gerasimos Messari

Thiresia Gerasimos Messari

Chief Operating Officer -
Director of Finance/CFO -
Investor Relations Contact -
Public Communications Contact -
Athanasios Karagiannis

Athanasios Karagiannis

Chief Investment Officer 31/05/2020

Composition of the Board of Directors: Prodea Real Estate Investment Company Société Anonyme

Director
CommitteesSince
Christophoros Papachristophorou

Christophoros Papachristophorou

Chairman
Garyfallia Vassiliou Spyriouni

Garyfallia Vassiliou Spyriouni

Compensation Committee
Nominating Committee
Ioannis Kyriakopoulos

Ioannis Kyriakopoulos

Compensation Committee
Nominating Committee
Spyridon Georgios Makridakis

Spyridon Georgios Makridakis

Compensation Committee Chair
Nominating Committee Chair
Prodromos Grigorios Vlamis

Prodromos Grigorios Vlamis

Compensation Committee
Nominating Committee
George Evagelos Kountouris

George Evagelos Kountouris

70 year

Director/Board Member
Athanasios Karagiannis

Athanasios Karagiannis

Director/Board Member 11/02/2019
Nikolaos Michail Iatrou

Nikolaos Michail Iatrou

Director/Board Member
Thiresia Gerasimos Messari

Thiresia Gerasimos Messari

Director/Board Member
Aristotelis Karytinos

Aristotelis Karytinos

68 year

Director/Board Member

Latest Appointments: Prodea Real Estate Investment Company Société Anonyme

Former Officers and Directors: Prodea Real Estate Investment Company Société Anonyme

Insider
Positions held
SinceUntil
Anna Apostolidou
Anna Apostolidou
Director/Board Member 30/06/2015 31/05/2016
Arnaud Plat
Arnaud Plat
Director/Board Member - -
Christos Ioannis Protopapas
Christos Ioannis Protopapas
Chairman - -
Anna G. Apostolidou
Anna G. Apostolidou
Director/Board Member - -
Vasileios Mastrokalos
Vasileios Mastrokalos
Director/Board Member - -
Athanasios Christopoulos
Athanasios Christopoulos
Chief Investment Officer - -

Age distribution of managers

Parity Men Women

Male 9
Female 2

Of which Executive Committee

Male 2
Female 1

Of which Directors

Male 8
Female 2
ESG Refinitiv
-
Logo Prodea Real Estate Investment Company Société Anonyme
Prontea Ependyseon Se Akiniti Periousia AE, formerly known as NBG Pangaea Real Estate Investment Co, is a Greece-based real estate investment company. The Company and its subsidiaries (the Group) engage in real estate investments and the active management and operation of real estate. The Group’s real estate portfolio consists of commercial properties, primarily of office and retail properties, located in prime urban areas throughout Greece, Italy and Romania, which are leased mainly to blue-chip tenants.
Employees
55
More about the company

Departures of Key Persons

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