Corporate Announcements

07.08.2020 – Investment Schedule 30.06.2020

06.08.2020 – Acquisition of 100% of the shares of a company with total value of investment at € 15.45m

31.07.2020 – Acquisition of a property in Piraeus

30.07.2020 – Resolutions and cast of votes of the Annual Ordinary General Meeting

09.07.2020 – Invitation of Shareholders to the Annual Ordinary General Meeting

09.07.2020 – Comments of the B.o.D to the Annual Ordinary General Meeting

09.07.2020 – Shareholders’ rights

09.07.2020 – Voting rights

09.07.2020 – Proxy Authorisation

09.07.2020 – Draft Articles of Association to be submitted to AGM

02.07.2020 – listing and commencement of trading of new shares of “TRASTOR” issued pursuant to the share capital increase partially in cash and partially by debt set off and use of proceeds

30.06.2020 – Partial Subscription: Share Capital Increase partially in cash and partially by debt set off with preemption rights to the existing shareholders

11.06.2020 – Information regarding the determination of the target market (Law 4514/2018)

05.06.2020 – Share Capital Increase partially In cash and partially by debt set off and preemption rights In favour of the existing Shareholders

05.06.2020 – Annnouncement for the availability of the prospectus to the investors

29.05.2020 – Trastor expands its portfolio with the acquisition of two properties in Maroussi for €34m

07.05.2020 – Acquisition of an office building in Maroussi

30.04.2020 – Announcement on amendment of Convertible Bond Loan Program, approval of amendment of related party transaction as per art. 101 par. 2 Law 4548/2018 and announcement of shareholders’ letters of intentions

27.04.2020 – TRASTOR to support the battle against COVID-19 by financing the upgrade of the Hellenic National Blood Centre facilities

06.04.2020 – Finalization of the Company’s merger with fully owned subsidiaries

13.03.2020 – Entering into a leasing agreement for the acquisition of an office building located at 80 Michalakopoulou street in Athens

09.03.2020 – Trastor REIC announces a 72.5% revenue increase and significant profitability for 2019

04.03.2020 – Successful bidding in a public tender for a multi-storey office building

14.02.2020 – Investment Schedule 31.12.2019

12.02.2020 – Completion of the acquisition of a Logistics centre

19.12.2019 – Agreement for the acquisition of an investment property

16.12.2019 – Clarifications further to Trastor REIC announcements of 13/12/2019

13.12.2019 – Share Capital Increase in favor of existing Shareholders

06.12.2019 – Acquisition of a commercial property in the center of Kifissia

20.11.2019 – Authorization for transaction with a related party

13.11.2019 – Sale of property by Trastor for €2.65 M

01.11.2019 – Issuance of Tax Compliance Report

31.10.2019 – Successful bidding in a public tender for an office building

31.10.2019 – Acquisition of an office floor in Maroussi

29.10.2019 – Resolutions of the Extraordinary General Meeting

07.10.2019 – Trastor to raise up to €72.6mn to fund Greek asset purchases

07.10.2019 – Invitation of Shareholders to the Extraordinary General Meeting

07.10.2019 – Comments of the B.o.D to the Extraordinary General Meeting

07.10.2019 – BoD Report

07.10.2019 – Shareholders’ rights

07.10.2019 – Voting rights

07.10.2019 – Proxy Authorisation

01.10.2019 – Acquisition of two commercial retail properties in Glyfada for €7.5M

30.09.2019 – Trastor REIC announces a revenue increase of 53.2% and significant profitability for H1 2019

19.09.2019 – Preferred bidder for the acquisition of a Logistics centre

16.09.2019 – Trastor diversifies its portfolio by acquiring a logistics centre in Aspropyrgos

13.09.2019 – Acquisition of a property in Glyfada, Athens

09.09.2019 – Acquisition of a property in Vrilissia, Attikis for the amount of € 5,750,000

06.09.2019 – Acquisition of a property in Paradisos Amarousiou

30.08.2019 – Investment Schedule 30.06.2019

09.08.2019 – Listing of shares issued following share capital increase in cash

07.08.2019 – Subscription in full: Share capital increase in cash with pre-emption right to the existing shareholders

22.07.2019 – Information regarding the determination of the target market (Law 4514/2018)

17.07.2019 – Announcement of the invitation for the exercise of preemption rights

17.07.2019 – Announcement for the availability of the prospectus to the public 20190716

11.07.2019 – Acquisition of an office building in Maroussi

01.07.2019 – Issuance of a Bond Loan

03.06.2019 – Initiation of procedures for the merger of the Company’s wholly owned subsidiaries

22.05.2019 – Pre-Sale Agreement for the sale of a property

09.05.2019 – Corporate announcement – Key shareholders intention for the SCI

09.05.2019 – Resolutions of the Extraordinary General Meeting

09.05.2019 – Corporate Announcement

08.05.2019 – Entering into a financing agreement with Eurobank

07.05.2019 – Completion of a €27.8m Investment

24.04.2019 – Completion of the acquisition of a grade A office building complex in Maroussi

18.04.2019 – Invitation of Shareholders to the Extraordinary General Meeting

18.04.2019 – Shareholders’ rights

18.04.2019 – Voting rights

18.04.2019 – Comments of the B.o.D to the Extraordinary General Meeting

18.04.2019 – BoD Report

18.04.2019 – Proxy Authorisation

18.04.2019 – Valuation Report 49 kifisias Ave. & Ziridi str. Marousi – Danos

18.04.2019 – Valuation Report 49 kifisias Ave. & Ziridi str. Marousi – Axies

18.04.2019 – Valuation Report 16 Grigoriou Lambraki, Glyfada – Danos

18.04.2019 – Valuation Report 16 Grigoriou Lambraki, Glyfada – Axies

18.04.2019 – Valuation Report 19 Grigoriou Lambraki & 18 Aggelou Metaxa, Glyfada – Danos

18.04.2019 – Valuation Report 19 Grigoriou Lambraki & 18 Aggelou Metaxa, Glyfada – Axies

18.04.2019 – Valuation Report 29 Sotiros Dios, Piraeus – Danos

18.04.2019 – Valuation Report 29 Sotiros Dios, Piraeus – Axies

05.04.2019 – Resolutions of the Annual Ordinary General Meeting

05.04.2019 – Announcement of the Constitution of the New B.o.D & appointment of Committee members

07.03.2019 – Acquisition of four companies owning real estate properties

04.03.2019 – Invitation of Shareholders to the Annual Ordinary General Meeting

04.03.2019 – Shareholders’ rights

04.03.2019 – Comments of the B.o.D to the Annual Ordinary General Meeting

04.03.2019 – Proxy Authorisation

04.03.2019 – Number of shares and voting rights

04.03.2019 – Draft Articles of Association

04.03.2019 – Trastor REIC returning to profitability with reported net profit of €2,738 thous. for 2018

27.02.2019 – Successful bidding for the acquisition of two properties located at Paradisos, Maroussi

22.02.2019 – Issuance of a Bond Loan

07.02.2019 – Investment Schedule 31.12.2018

05.02.2019 – Acquisition of an investment property located at Filellinon & Othonos street at Syntagma Square

30.01.2019 – Trastor strengthens its presence with the acquisition of a high-end commercial property at Voukourestiou Street

18.12.2018 – Announcement of the Constitution of the New B.o.D & election of new Investment Committee and Remuneration & Nomination Committee

18.12.2018 – Resolutions of the Extraordinary General Meeting

12.12.2018 – Acquisition of a property located in the center of Kifissia

05.12.2018 – Trastor expands its ownership in the prestigious building located at Filellinon & Othonos street at Syntagma Square

30.11.2018 – Acquisition of a property located in Chalandri, Athens.

27.11.2018 – Amendment of the proposal of the BoD on item two on the Agenda of the EGM.

27.11.2018 – Disclosure of Privileged Information Resignation of a BoD member – Constitution of the Board of Directors

23.11.2018 – Invitation of Shareholders to the Extraordinary General Meeting

23.11.2018 – Comments of the B.o.D to the Extraordinary General Meeting

23.11.2018 – Proxy Authorisation

23.11.2018 – Number of shares and voting rights

08.11.2018 – Successful bid for the acquisition of a property in Chalandri

15.10.2018 – Trastor’s gross asset value exceeds the €100M, following the acquisition of a high-end property at Voukourestiou Street

11.10.2018 – Successful bid for the acquisition of two properties located in Athens and in Chalandri

28.09.2018 – Financial Results for the 1st half 2018

26.09.2018 – Disclosure of Privileged Information – Resignation of a BoD member

12.09.2018 – Issuance of a Bond Loan

05.09.2018 – Successful bid for the acquisition of a property located in Athens, 109-111 Mesogion Ave

29.06.2018 – Voting Results & Resolutions of the Extraordinary General Meeting

07.06.2018 – Invitation of Shareholders to the Extraordinary General Meeting

07.06.2018 – Comments of the B.o.D to the Extraordinary General Meeting

07.06.2018 – Proxy Authorisation

07.06.2018 – Number of shares and voting rights

24.05.2018 – Acquisition of two properties in Agia Paraskevi and in Athens

11.04.2018 – New strategic partnership of Trastor REIC with Inditex Group

03.04.2018 – Resolutions of the Ordinary General Meeting

02.04.2018 – Acquisition of a property in Chania, Crete

29.03.2018 – Successful bid for the acquisition of a property located in the center of Athens

12.03.2018 – Invitation of Shareholders to the Annual Ordinary General Meeting

12.03.2018 – Comments of the B.o.D to the Annual Ordinary General Meeting

12.03.2018 – Number of shares and voting rights

12.03.2018 – Proxy Authorisation

12.03.2018 – Financial Statements 2017

22.02.2018 – Voting Results & Resolutions of the Extraordinary General Meeting

05.02.2018 – Acquisition of an office building in Marousi

30.01.2018 – Invitation to the Extraordinary General Meeting of Shareholders

30.01.2018 – Comments of the Board of Directors

30.01.2018 – Proxy Authorization Form

30.01.2018 – Voting Rights

30.01.2018 – Valuation Report Chania – CBRE Axies

30.01.2018 – Valuation Report Chania – CW PROPRIUS

30.11.2017 – Acquisition of an office building in Aghia Paraskevi, Attica

05.10.2017 – Acquisition completion of Tsimiski retail building in Thessaloniki

05.09.2017 – Voting Results and Resolution of the Extraordinary General Meeting of Shareholders

10.08.2017 – Acquisition of a property in Chalandri

08.08.2017 – Valuation Report of 64 Tsimiski Asset PROPRIUS

08.08.2017 – Valuation Report of 64 Tsimiski Asset AXIES

08.08.2017 – Proxy Authorisation

08.08.2017 – Comments of the B.o.D to the Extraordinary General Meeting

08.08.2017 – Number of shares and voting rights

08.08.2017 – Invitation of Shareholders to the Extraordinary General Meeting

28.07.2017 – Voting Results and Resolution of the Extraordinary General Meeting of Shareholders

25.07.2017 – Election of a BoD Member in replacement of a resigned Member

19.07.2017 – Acquisition of two properties in Kifissia

11.07.2017 – Preferred bidder for asset in 64 Tsimiski Street in Thessaloniki

05.07.2017 – Proxy Authorisation

05.07.2017 – Number of shares and voting rights

05.07.2017 – Comments of the B.o.D to the Extraordinary General Meeting

05.07.2017 – Invitation of Shareholders to the Extraordinary General Meeting

30.05.2017 – Voting Results and Resolution of the Ordinary General Meeting of Shareholders

26.05.2017 – Resolutions of the Ordinary General Meeting

09.05.2017 – Results of Mandatory Tender offer of Wert RED S.A.R.L.

05.05.2017 – Proxy Authorisation

05.05.2017 – Number of shares and voting rights

05.05.2017 – Comments of the B.o.D to the Ordinary General Meeting

05.05.2017 – Invitation of Shareholders to the Ordinary General Meeting

27.04.2017 – Financial Results for the financial year 2016

12.04.2017 – Reasoned opinion of BOD on the mandatory tender offer of Wert RED S.A.R.L.

11.04.2017 – Acquisition of a property at 1, Filellinon & Othonos Streets

06.04.2017 – Approval and Publication of the Prospectus and Start of the Period of Acceptance of the Mandatory Tender Offer of Wert Red S.À.R.L.

13.03.2017 – Acquisition of a property at 207, Patission Street, Athens

02.03.2017 – Announcement of new Company’s Head Office

28.02.2017 – Election of a new BoD member in replacement of a resigned member

28.02.2017 – Voting Results of the Extraordinary General Meeting held on 24.02.2017

24.02.2017 – Resolutions of the Extraordinary General Meeting

16.02.2017 – Successful bid for the acquisition of a property at 269 Kifisias Avenue in Kifissia

10.02.2017 – Announcement of Mandatory Tender offer of Wert RED S.A.R.L.

02.02.2017 – Proxy Authorisation TRASTOR 24-02-2017

02.02.2017 – Number of shares and voting rights

02.02.2017 – Comments of the B.o.D to the Extraordinary General Meeting

02.02.2017 – Announcement on Insider Information

02.02.2017 – Invitation of Shareholders to the Extraordinary General Meeting

27.01.2017 – Election of new BoD members in replacement of resigned members

19.01.2017 – Listing of shares from share capital increase by payment in cash with pre-emption right to existing shareholders

12.01.2017 – Subscription of the Company’s share capital increase, by payment in cash and pre-emption right to existing shareholders

20.12.2016 – Announcement on Prospectus Availability

20.12.2016 – Announcement on decrease of the share capital by way of a decrease of the nominal value of the shares and Increase of the Share Capital

11.11.2016 – Amendment to Financial Calendar

09.09.2016 – Financial Results for the 1st half 2016

02.09.2016 – Amendment to Financial Calendar 2016

29.07.2016 – Amendment to Financial Calendar 2016

14.07.2016 – Amendment to Financial Calendar 2016

04.07.2016 – Voting results of the Extraordinary General Meeting held on 01.07.2016

01.07.2016 – Resolutions of the Extraordinary General Meeting

09.06.2016 – Number of shares and voting rights

09.06.2016 – Proxy Authorisation

09.06.2016 – Comments of the Board

09.06.2016 – Announcement of Election of a new Member of the Board in replacement of a resigned Member

09.06.2016 – Report of the Board of Directors

09.06.2016 – Invitation of Shareholders to the Extraordinary General Meeting

31.05.2016 – Financial results Q1 2016

28.04.2016 – Disclosure of the Member State of Origin

07.04.2016 – Sale of Real Property

22.03.2016 – Voting Results of the Extraordinary General Meeting of shareholders of Trastor REIC

22.03.2016 – Resolutions of the Ordinary General Meeting

29.02.2016 – Proxy Authorisation

29.02.2016 – Number of shares and voting rights

29.02.2016 – Comments of the Board on the items of the Annual Ordinary General Meeting

29.02.2016 – Invitation of Shareholders to the Annual General Meeting

11.02.2016 – Press Release – Financial results for the financial year 2015

24.12.2015 – Obtaining a licence as an Alternative Investment Fund Manager with internal management

18.11.2015 – Commentary on Publication

30.10.2015 – Financial Results for the nine month period of 2015

08.10.2015 – Commentary on Publication

09.09.2015 – Voting Results at the Extraordinary General Meeting 08.09.2015

08.09.2015 – Resolutions of the Extraordinary General Meeting

31.07.2015 – Financial Results for the 1st Half of 2015

29.07.2015 – Proxy Authorization Form

29.07.2015 – Number of shares and voting rights

29.07.2015 – Invitation to the Extraordinary General Meeting of Shareholders

29.05.2015 – Financial Results for the 1st Quarter of 2014

19.05.2015 – Notification of Appointment of new Internal Audit Head

08.05.2015 – Head of Shareholder’s Services

05.05.2015 – Announcement Change of address

08.04.2015 – Voting results at the Ordinary General Meeting 07.04.2015

08.04.2015 – Constitution of the Board of Directors

08.04.2015 – Annual Ordinary General Meeting

17.03.2015 – Draft of Resolutions

17.03.2015 – Proxy Authorization Form

17.03.2015 – Invitation to the Annual Ordinary General Meeting

17.03.2015 – Financial Results for the fiscal year 2014

10.03.2015 – Reply to the Hellenic Capital Commision querry

09.03.2015 – Withdrawal of the call for the Extraordinary General Meeting

27.02.2015 – Invitation to the Extraordinary General Meeting

24.02.2015 – Notice for cancellation of the Extraordinary General Meeting

20.02.2015 – Adjournment of the Extraordinary General Meeting

29.01.2015 – Draft of Resolutions

29.01.2015 – Proxy Authorization

29.01.2015 – Invitation to the Extraordinary General Meeting

23.01.2015 – Reincorporation of Board of Directors