Corporate Governance


Investor Relations Presentation

ONE share price evolution

 
2023 Preliminary financial results

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

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

0.9620 LEI
28 Mar 2024 04:54

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

2024 Financial Calendar

  • 06.02.2024
    Q4 2023 Trading Update;

  • 27.02.2024
    Preliminary 2023 Financial Results;

  • 04.03.2024
    Analysts and Investors Call;

  • 04.04.2024
    Capital Markets Day;

  • 22.04.2024
    Q1 2024 Trading Update;

  • 25.04.2024
    Annual General Meeting of Shareholders;

  • 26.04.2024
    2023 Annual Report;

  • 13.05.2024
    Q1 2024 Financial Report;

  • 14.05.2024
    Analysts and Investors Call;

  • 07.08.2024
    H1 2024 Trading Update;

  • 28.08.2024
    H1 2024 Financial Report;

  • 29.08.2024
    Analysts and Investors Call;

  • 10.10.2024
    General Meeting of Shareholders;

  • 21.10.2024
    Q3 2024 Trading Update;

  • 11.11.2024
    Q3 2024 Financial Report;

  • 12.11.2024
    Analysts and Investors Call.

2024 International Roadshows

  • 12-14.03.2024
    MIPIM in Cannes
  • 16-17.04.2024
    Wood's EM-E NYC Conference in New York
  • 08-10.04.2024
    Raiffeisen Annual Investor Conference in Zürs
  • May 2024
    CEE Investment Opportunities in Zagreb
  • June 2024
    Wood's Frontier Market Conference in London
  • June 2024
    Ipopema CEE Day in Warsaw
  • 05-06.09.2024
    Wood's Romania Investor Days in Bucharest
  • 07-09.10.2024
    Erste's The Finest CEElection Conference in Vienna
  • November 2024
    Raiffeisen SEE Day in Vienna
  • 03-06.12.2024
    WOOD’s Winter Wonderland EME Conference in Prague

Contact

Zuzanna Kurek
Investor Relations Manager
investors@one.ro
+40 754 908 742

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...