Corporate Governance


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
  • Magdalena Souĉková, Member
  • Marius-Mihail Diaconu, Member
  • Andrei-Liviu Diaconescu, 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:

  • Victor Capitanu, Chairman
  • Andrei-Liviu Diaconescu, Member
  • Zuzanna Kurek, Member

The regulations of the three Committees are provided below.

ONE share price evolution

1.3300 LEI
1 Jul 2022 10:08

ONE Shareholder Structure

2022 Financial Calendar

  • 28.02.2022
    Preliminary 2021 Financial Results
  • 01.03.2022
    Analysts and Investors Call
  • 26.04.2022
    Annual General Meeting of Shareholders
  • 27.04.2022
    2021 Annual Report
  • 16.05.2022
    Q1 2022 Financial Report
  • 17.05.2022
    Analysts and Investors Call
  • 22.08.2022
    H1 2022 Financial Report
  • 23.08.2022
    Analysts and Investors Call
  • 11.11.2022
    Q3 2022 Financial Report
  • 14.11.2022
    Analysts and Investors Call

Contact

Zuzanna Kurek
Investor Relations Manager
investors@one.ro
+40 31 860 21 01

Investors Newsletter

We invite you to subscribe to our newsletter to receive regular investor related updates on the activity of One United Properties on the Bucharest Stock Exchange.

Loading...