Corporate Governance
Register for Q1 2025 Results Call
Register for One United Properties Q1 2025 Results Conference Call on 14.05.2025.
ONE share price evolution
The company’s auditor Deloitte Audit SRL, member of the Chamber of Financial Auditors of Romania, registered in the Public Registry of Financial Auditors under number 25/2001.
The Board of Directors has established a Risk and Audit Committee and a Nomination and Remuneration Committee. Both the Risk and Audit Committee and the Nomination and Remuneration Committee comprises of three members of the Board of Directors, of which one is elected chairman. Additionally, as of March 2022, the Company has Environmental, Social, and Governance Committee.
The members of the Risk and Audit Committee are:
- Dragos-Horia Manda, Chairman
- Dirk Pahlke, Member
- Marius-Mihail Diaconu, Member
The members of the Nomination and Remuneration Committee are:
- Claudio Cisullo, Chairman
- Augusta-Valeria Dragic, Member
- Victor Capitanu, Member
The members of the Environmental, Social, and Governance Committee are:
- Andrei-Liviu Diaconescu, Chairman
- Victor Capitanu, Member
- Zuzanna Kurek, Member
The regulations of the three Committees are provided below.
ONE share price evolution
ONE Shareholding Structure
Indices
One United Properties shares are included in the following indices:
- BET
- BET-TR
- BET-TRN
- BET-XT
- BET-XT-TR
- BET-XT-TRN
- BET-BK
- BET Plus
- CEEplus
- ROTX
- MSCI Romania
- MSCI Frontier Markets
- FTSE Global All Cap
- FTSE Global Mid Cap
- FTSE Global Total Cap
- FTSE EPRA Nareit EMEA Emerging
- STOXX All Europe Total Market
- STOXX Balkan Total Market
- STOXX Balkan Total Market ex Greece & Turkey
- STOXX EU Enlarged Total Market
- STOXX Eastern Europe 300
- STOXX Eastern Europe 300 Real Estate
- STOXX Eastern Europe Mid 100
- STOXX Eastern Europe Total Market
- STOXX Eastern Europe Total Market Mid
- STOXX Global Total Market
- STOXX Romania Total Market
2025 Financial Calendar
06.02.2025
Q4 2024 Trading Update;27.02.2025
Preliminary 2024 Financial Results;03.03.2025
Analysts and Investors Call;22.04.2025
Q1 2025 Trading Update;29.04.2025
Annual General Meeting of Shareholders;30.04.2025
2024 Annual Report;12.05.2025
Q1 2025 Financial Report;14.05.2025
Analysts and Investors Call;07.08.2025
H1 2025 Trading Update;28.08.2025
H1 2025 Financial Report;01.09.2025
Analysts and Investors Call;11.09.2025
Capital Markets Day;09.10.2025
General Meeting of Shareholders;22.10.2025
Q3 2025 Trading Update;12.11.2025
Q3 2025 Financial Report;14.11.2025
Analysts and Investors Call.
2025 International Roadshows
26-29.05.2025
Erste's The Finest CEElection in WarsawSeptember 2025
Wood's Frontier Investor Days in Bucharest02-05.12.2025
Wood's Winter Wonderland Conference in Prague
Contact
Zuzanna Kurek
Investor Relations Manager
investors@one.ro
+40 754 908 742