Investor Relations


Investor Relations Presentation

ONE share price evolution

 
Q1 2024 Report
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Update in relation to One Mircea Eliade development
19 June 2024 • Current Report no. 62 / 2024
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Contracting EUR 47 million bank financing
19 June 2024 • Current Report no. 61 / 2024
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Update on One Peninsula development
17 June 2024 • Current Report no. 60 / 2024
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2023 Dividend payment
14 June 2024 • Current Report no. 59 / 2024
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Transactions according to Art. 19 MAR
13 June 2024 • Current Report no. 58 / 2024
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Issuance of the certificate of registration of financial instruments
12 June 2024 • Current Report no. 57 / 2024
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Manager's transactions - art.19 MAR
10 June 2024 • Current Report no. 56 / 2024
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Notification - buyback 03-07.06.2024
10 June 2024 • Current Report no. 55 / 2024
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Manager's transactions - art.19 MAR
6 June 2024 • Current Report no. 54 / 2024
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Manager's transactions - art.19 MAR
4 June 2024 • Current Report no. 53 / 2024
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Notification - buyback 27-31.05.2024
3 June 2024 • Current Report no. 52 / 2024
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Manager's transactions - art.19 MAR
30 May 2024 • Current Report no. 51 / 2024
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Launch of pre-sales at One Lake District Phase 2
29 May 2024 • Current Report no. 50 / 2024
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OGSM & EGSM resolutions dated 28.05.2024
28 May 2024 • Current Report no. 49 / 2024
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Notification - buyback 20-24.05.2024
27 May 2024 • Current Report no. 48 / 2024
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Manager's transactions - art.19 MAR
23 May 2024 • Current Report no. 47 / 2024
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Update on One Peninsula development
23 May 2024 • Current Report no. 46 / 2024
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Availability online voting in the GMS dated 28.05.2024
22 May 2024 • Current Report no. 45 / 2024
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Q1 2024 Results conference calls recording
14 May 2024 • Current Report no. 44 / 2024
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Notification - buyback 06-10.05.2024
13 May 2024 • Current Report no. 43 / 2024
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Q1 2024 Report
13 May 2024 • Current Report no. 42 / 2024
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Q1 2024 results conference call details
30 April 2024 • Current Report no. 41 / 2024
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Notification - buyback 22-26.04.2024
29 April 2024 • Current Report no. 40 / 2024
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Appointment of the BoD chairman, Company's managers and members of committees
26 April 2024 • Current Report no. 39 / 2024
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2023 Annual report - ESEF format
26 April 2024 • Current Report no. 38 / 2024
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2023 Annual report
26 April 2024 • Current Report no. 37 / 2024
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Resolutions of the OGSM & EGSM dated 25.04.2024
25 April 2024 • Current Report no. 36 / 2024
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Availability online voting in the GMS dated 25.04.2024
22 April 2024 • Current Report no. 35 / 2024
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Notification - buyback 15-19.04.2024
22 April 2024 • Current Report no. 34 / 2024
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Board of Directors' decision regarding the share capital increase
22 April 2024 • Current Report no. 33 / 2024
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Notice of OGSM & EGSM 28.05.2024
22 April 2024 • Current Report no. 32 / 2024
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Trading update Q1 2024
22 April 2024 • Current Report no. 31 / 2024
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Notifications of major holdings <5%
17 April 2024 • Current Report no. 30 / 2024
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Manager's transactions - art.19 MAR
17 April 2024 • Current Report no. 29 / 2024
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Notification - buyback 08-12.04.2024
15 April 2024 • Current Report no. 28 / 2024
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Closed trading period 13.04.2024 - 12.05.2024
12 April 2024 • Current Report no. 27 / 2024
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Auditor report 2022 - art. 108 Law 24/2017(R)
12 April 2024 • Current Report no. 26 / 2024
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Transactions according to Art. 19 MAR
12 April 2024 • Current Report no. 25 / 2024
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Favourable decision related to One Peninsula development
12 April 2024 • Current Report no. 24 / 2024
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Results of the private placement offering and DEAL market transactions
12 April 2024 • Current Report no. 23 / 2024
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Launching of a private placement offering
12 April 2024 • Current Report no. 22 / 2024
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Status of significant transactions with related parties for 2022
11 April 2024 • Current Report no. 21 / 2024
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Favourable decision related to One Lake District development
10 April 2024 • Current Report no. 20 / 2024
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Notification - buyback 01-05.04.2024
8 April 2024 • Current Report no. 19 / 2024
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One Capital Markets Day – live stream
4 April 2024 • Current Report no. 18 / 2024
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Expansion into affordable premium housing with new strategic land acquisition
4 April 2024 • Current Report no. 17 / 2024
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Initiation of the share buyback program
1 April 2024 • Current Report no. 16 / 2024
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Manager's transactions - art.19 MAR
25 March 2024 • Current Report no. 15 / 2024
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2024 Revenue and Expense budget estimate
25 March 2024 • Current Report no. 14 / 2024
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Notice of OGSM & EGSM 25.04.2024
21 March 2024 • Current Report no. 13 / 2024
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2024 Capital Markets Day
15 March 2024 • Current Report no. 12 / 2024
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2023 Preliminary results conference calls recording
4 March 2024 • Current Report no. 11 / 2024
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2023 Preliminary financial results
27 February 2024 • Current Report no. 10 / 2024
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2023 preliminary results conference call details
13 February 2024 • Current Report no. 9 / 2024
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Favourable decision related to One Floreasca Towers
8 February 2024 • Current Report no. 8 / 2024
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ESG materiality assessment
7 February 2024 • Current Report no. 7 / 2024
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Trading update Q4 2023
6 February 2024 • Current Report no. 6 / 2024
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Auditor Report H2 2023 - art. 108 Law 24/2017 (R)
31 January 2024 • Current Report no. 5 / 2024
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Closed trading period 28.01.2024 - 26.02.2024
29 January 2024 • Current Report no. 4 / 2024
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Favourable decision related to One Lake Club development
18 January 2024 • Current Report no. 3 / 2024
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H1 2023 dividend payment
5 January 2024 • Current Report no. 2 / 2024
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2024 Financial calendar
3 January 2024 • Current Report no. 1 / 2024
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Report according art. 108 Law 24/2017 (R)
29 December 2023 • Current Report no. 79 / 2023
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Statement regarding fabricated emails circulating in the market
19 December 2023 • Current Report no. 78 / 2023
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Contracting a credit facility for One Gallery
18 December 2023 • Current Report no. 77 / 2023
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Closing of transaction for the acquisition of former Ford Factory
15 December 2023 • Current Report no. 76 / 2023
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Manager's transactions - art.19 MAR
12 December 2023 • Current Report no. 75 / 2023
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Update on One Peninsula development
5 December 2023 • Current Report no. 74 / 2023
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Issuing of a new building permit for One Gallery
29 November 2023 • Current Report no. 73 / 2023
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Update on One Peninsula development
29 November 2023 • Current Report no. 72 / 2023
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Manager's transactions - art.19 MAR
22 November 2023 • Current Report no. 71 / 2023
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Q3 2023 Results conference calls recording
16 November 2023 • Current Report no. 70 / 2023
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Partnership for the opening of the Mondrian Hotel Bucharest
14 November 2023 • Current Report no. 69 / 2023
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Q3 2023 Report
14 November 2023 • Current Report no. 68 / 2023
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Conclusion of a partnership with Armani/Casa for One Lake Club
13 November 2023 • Current Report no. 67 / 2023
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Update on One Lake District development
8 November 2023 • Current Report no. 66 / 2023
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Update on One Mircea Eliade development
7 November 2023 • Current Report no. 65 / 2023
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Update regarding the conclusion of a significant contract
6 November 2023 • Current Report no. 64 / 2023
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Obtaining low ESG Risk Rating from Sustainalytics
2 November 2023 • Current Report no. 63 / 2023
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Q3 2023 results conference call details
1 November 2023 • Current Report no. 62 / 2023
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Notification - buyback 23-27.10.2023
30 October 2023 • Current Report no. 61 / 2023
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Notification - buyback 16-20.10.2023
23 October 2023 • Current Report no. 60 / 2023
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Update on One Peninsula development
20 October 2023 • Current Report no. 59 / 2023
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Notification of transactions carried out between 09-13.10.2023, under the share buyback program
16 October 2023 • Current Report no. 58 / 2023
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Conclusion of a sale and purchase pre-agreement
16 October 2023 • Current Report no. 57 / 2023
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Closed trading period
13 October 2023 • Current Report no. 56 / 2023
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Resolutions of the OGMS & EGMS dated 09.10.2023
9 October 2023 • Current Report no. 55 / 2023
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Notification - buyback 02-06.10.2023
9 October 2023 • Current Report no. 54 / 2023
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Availability online voting in the GMS dated 09.10.2023
5 October 2023 • Current Report no. 53 / 2023
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Notification - buyback 25-29.09.2023
2 October 2023 • Current Report no. 52 / 2023
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Notification - buyback 19-22.09.2023
25 September 2023 • Current Report no. 51 / 2023
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Supplementing of the Convening notice of EGMS convened for October 09/10, 2023
22 September 2023 • Current Report no. 50 / 2023
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Favourable decision One Modrogan
22 September 2023 • Current Report no. 49 / 2023
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Request to supplement the agenda of the EGMS dated October 9/10, 2023
21 September 2023 • Current Report no. 48 / 2023
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Update on One Floreasca Towers and One Peninsula developments
19 September 2023 • Current Report no. 47 / 2023
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Initiation of the share buyback program
18 September 2023 • Current Report no. 46 / 2023
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Request to supplement the agenda of the EGMS dated October 9/10, 2023
15 September 2023 • Current Report no. 45 / 2023
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Conclusion of a significant contract
13 September 2023 • Current Report no. 44 / 2023
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Update on One Lake Club development
11 September 2023 • Current Report no. 43 / 2023
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Notice of OGSM & EGSM 09.10.2023
4 September 2023 • Current Report no. 42 / 2023
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H1 2023 Results conference calls recording
31 August 2023 • Current Report no. 41 / 2023
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Manager's transactions - art.19 MAR
30 August 2023 • Current Report no. 40 / 2023
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H1 2023 Results
29 August 2023 • Current Report no. 39 / 2023
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H1 2023 results conference call details
16 August 2023 • Current Report no. 38 / 2023
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2022 Sustainability Report
7 August 2023 • Current Report no. 37 / 2023
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Share capital increase - receiving CIIF from FSA
4 August 2023 • Current Report no. 36 / 2023
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Closed trading period 30.07.2023 - 28.08.2023
28 July 2023 • Current Report no. 35 / 2023
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BoD decision - clarification of technical aspects share capital increase
24 July 2023 • Current Report no. 34 / 2023
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Favorable ruling by the Bucharest Tribunal related to One Peninsula
3 July 2023 • Current Report no. 33 / 2023
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Partnership with Veolia Romania to implement sustainable energy solutions
19 June 2023 • Current Report no. 32 / 2023
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Inclusion in MSCI indices
30 May 2023 • Current Report no. 31 / 2023
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Sale of One North Gate office building
23 May 2023 • Current Report no. 30 / 2023
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Manager's transactions - art.19 MAR
22 May 2023 • Current Report no. 29 / 2023
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Exercise of a purchase option by Icevulcan Properties Ltd.
22 May 2023 • Current Report no. 28 / 2023
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Q1 2023 Results conference calls recording
16 May 2023 • Current Report no. 27 / 2023
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Manager's transactions - art.19 MAR
12 May 2023 • Current Report no. 26 / 2023
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Board of Directors' Decision regarding the share capital increase of the Company
12 May 2023 • Current Report no. 25 / 2023
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Q1 2023 Report
12 May 2023 • Current Report no. 24 / 2023
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2022 Dividend Payment
10 May 2023 • Current Report no. 23 / 2023
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Q1 2023 results conference call details
8 May 2023 • Current Report no. 22 / 2023
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2022 Annual report - ESEF format
26 April 2023 • Current Report no. 21 / 2023
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2022 Annual report
26 April 2023 • Current Report no. 20 / 2023
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Appointment of BoD chairman, managers and members of committees
25 April 2023 • Current Report no. 19 / 2023
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Resolutions of the OGMS & EGMS dated 25.04.2023
25 April 2023 • Current Report no. 18 / 2023
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Availability online voting in the GMS dated 25.04.2023
20 April 2023 • Current Report no. 17 / 2023
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Closed trading period 12.04.2023 - 11.05.2023
17 April 2023 • Current Report no. 16 / 2023
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Sale of stake in One Herastrau Office S.A.
3 April 2023 • Current Report no. 15 / 2023
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Manager's transactions - art.19 MAR
27 March 2023 • Current Report no. 14 / 2023
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Supporting documents OGMS & EGMS 25.04.2023
24 March 2023 • Current Report no. 13 / 2023
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Notice of OGSM & EGSM 25.04.2023
22 March 2023 • Current Report no. 12 / 2023
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2023 Revenue and Expense budget estimate
14 March 2023 • Current Report no. 11 / 2023
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One Investor Day – Livestream
14 March 2023 • Current Report no. 10 / 2023
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Inclusion in the ROTX index of the Vienna Stock Exchange
10 March 2023 • Current Report no. 9 / 2023
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2022 Preliminary Results Investor Call Recording
3 March 2023 • Current Report no. 8 / 2023
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One Investor Day on 14.03.2023
2 March 2023 • Current Report no. 7 / 2023
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2022 Preliminary financial results
28 February 2023 • Current Report no. 6 / 2023
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2022 preliminary results conference call details
20 February 2023 • Current Report no. 5 / 2023
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One Cotroceni Towers - a new development in Bucharest
17 February 2023 • Current Report no. 4 / 2023
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Obtaining of building permit for One Lake District
9 February 2023 • Current Report no. 3 / 2023
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Closed trading period 29.01.2023 - 27.02.2023
29 January 2023 • Current Report no. 2 / 2023
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2023 Financial calendar
3 January 2023 • Current Report no. 1 / 2023
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ESG materiality assessment
30 December 2022 • Current Report no. 100 / 2022
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Conclusion of a sale-purchase agreement for new development, One Plaza Athenee
21 December 2022 • Current Report no. 99 / 2022
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Update on lease agreements for One Cotroceni Park Office
19 December 2022 • Current Report no. 98 / 2022
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Conclusion of a sale-purchase agreement for new development, One Downtown
16 December 2022 • Current Report no. 97 / 2022
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Q3 2022 Investor Call Recording
15 November 2022 • Current Report no. 96 / 2022
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Q3 2022 Report
11 November 2022 • Current Report no. 95 / 2022
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Share capital increase - receiving CIIF from FSA
8 November 2022 • Current Report no. 94 / 2022
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Obtaining of building permit for phase 1 of One Lake Club
8 November 2022 • Current Report no. 93 / 2022
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Q3 2022 conference call details
7 November 2022 • Current Report no. 92 / 2022
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Sale of almost 60% of the residential units in One Herastrau Vista
3 November 2022 • Current Report no. 91 / 2022
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Decision of the Board of Directors on the share capital increase - bonus shares
2 November 2022 • Current Report no. 90 / 2022
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Obtaining of building permit for One Floreasca Towers
1 November 2022 • Current Report no. 89 / 2022
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Obtaining of building permit for One High District
27 October 2022 • Current Report no. 88 / 2022
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Building within One North Gate complex transforms into One North Lofts
25 October 2022 • Current Report no. 87 / 2022
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Obtaining of building permit for One Mamaia Nord Phase 2
12 October 2022 • Current Report no. 86 / 2022
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Closed trading period 12.10.2022 - 11.11.2022
11 October 2022 • Current Report no. 85 / 2022
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Obtaining of ESG Rating from Sustainalytics
11 October 2022 • Current Report no. 84 / 2022
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Dividend payment
10 October 2022 • Current Report no. 83 / 2022
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Release of residential units and parking lots at One Cotroceni Park
7 October 2022 • Current Report no. 82 / 2022
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Expansion of the office portfolio through a new acquisition – Eliade Tower
6 October 2022 • Current Report no. 81 / 2022
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Manager’s transactions – art. 19 MAR
4 October 2022 • Current Report no. 80 / 2022
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The Resolutions of the Ordinary General Meetings and Extraordinary General Meetings of One United Properties S.A. held on 28 September 2022
29 September 2022 • Current Report no. 79 / 2022
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Availability online voting in the GMS dated 28.09.2022
22 September 2022 • Current Report no. 78 / 2022
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Supplementation of the agenda of the Extraordinary General Meeting of the Company’s Shareholders convened for 28/29 September 2022
12 September 2022 • Current Report no. 77 / 2022
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S1 2022 Investor Call Recording
24 August 2022 • Current Report no. 76 / 2022
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Notice of OGSM & EGSM 28.09.2022
24 August 2022 • Current Report no. 75 / 2022
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H1 2022 Report
22 August 2022 • Current Report no. 74 / 2022
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Notification of major holdings > 5%
19 August 2022 • Current Report no. 73 / 2022
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The total number of issued shares and associated voting rights
18 August 2022 • Current Report no. 72 / 2022
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Share capital increase - receiving CIIF from FSA
18 August 2022 • Current Report no. 71 / 2022
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H1 2022 conference call details
16 August 2022 • Current Report no. 70 / 2022
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Registration of capital increase operation with the Trade Register
11 August 2022 • Current Report no. 69 / 2022
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Decision of the BoD regarding the results of the share capital increase
4 August 2022 • Current Report no. 68 / 2022
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Closing of stage 2 of the share capital increase operation
3 August 2022 • Current Report no. 67 / 2022
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Launch of phase 2 of the share capital increase operation
2 August 2022 • Current Report no. 66 / 2022
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Closing of Stage 1 of capital increase operation
29 July 2022 • Current Report no. 65 / 2022
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Manager's transactions - art. 19 MAR
27 July 2022 • Current Report no. 64 / 2022
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Expansion of the office portfolio through a new acquisition, One Victoriei Plaza
27 July 2022 • Current Report no. 63 / 2022
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One Herastrau City - a new residential development in Bucharest
26 July 2022 • Current Report no. 62 / 2022
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One Tower reaches 100% occupancy
25 July 2022 • Current Report no. 61 / 2022
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Manager's transactions - art. 19 MAR
25 July 2022 • Current Report no. 60 / 2022
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Closed trading period 23.07 - 21.08.2022
22 July 2022 • Current Report no. 59 / 2022
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Publication of a Supplement to the Prospectus for the share capital increase
21 July 2022 • Current Report no. 58 / 2022
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Manager's transactions - art. 19 MAR
20 July 2022 • Current Report no. 57 / 2022
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Sales kickoff for One Lake Club Phase 2
18 July 2022 • Current Report no. 56 / 2022
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Manager's transactions - art. 19 MAR
15 July 2022 • Current Report no. 55 / 2022
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Manager's transactions - art. 19 MAR
13 July 2022 • Current Report no. 54 / 2022
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Decision of the Bucharest Court of Appeal regarding One Modrogan
8 July 2022 • Current Report no. 53 / 2022
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Availability of the 2021 Sustainability Report
7 July 2022 • Current Report no. 52 / 2022
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Manager's transactions - art. 19 MAR
6 July 2022 • Current Report no. 51 / 2022
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Manager's transactions - art. 19 MAR
5 July 2022 • Current Report no. 50 / 2022
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Manager's transactions - art. 19 MAR
4 July 2022 • Current Report no. 49 / 2022
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One City Club - a new residential development in Bucharest
30 June 2022 • Current Report no. 48 / 2022
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Publication of the Prospectus for the Share Capital Increase Operation
24 June 2022 • Current Report no. 47 / 2022
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Information regarding the residential business model
20 June 2022 • Current Report no. 46 / 2022
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Decision of the Board of Directors regarding the subscription price
10 June 2022 • Current Report no. 45 / 2022
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Inclusion in the FTSE EPRA Nareit EMEA Emerging index
8 June 2022 • Current Report no. 44 / 2022
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Favorable decision by Bucharest Court of Appeal related to One Peninsula
25 May 2022 • Current Report no. 43 / 2022
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Relevant information regarding the share capital increase
18 May 2022 • Current Report no. 42 / 2022
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Q1 2022 Investor Call Recording
18 May 2022 • Current Report no. 41 / 2022
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One Herastrau Office reaches 100% occupancy
18 May 2022 • Current Report no. 40 / 2022
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Q1 2022 Report
16 May 2022 • Current Report no. 39 / 2022
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Update on One Modrogan development
12 May 2022 • Current Report no. 38 / 2022
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Q1 2022 results conference call details
9 May 2022 • Current Report no. 37 / 2022
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Decision of the Board of Directors regarding the increase of the share capital
5 May 2022 • Current Report no. 36 / 2022
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2021 Dividend payment
5 May 2022 • Current Report no. 35 / 2022
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Appointment of BoD chairman, managers and members of committees
27 April 2022 • Current Report no. 34 / 2022
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Availability of the minutes of OGMS&EGMS dated 26.04.2022
27 April 2022 • Current Report no. 33 / 2022
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2021 Annual report availability - ESEF format
27 April 2022 • Current Report no. 32 / 2022
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2021 Annual report availability
27 April 2022 • Current Report no. 31 / 2022
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Resolutions of the OGMS & EGMS dated 26.04.2022
26 April 2022 • Current Report no. 30 / 2022
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Availability online voting in the Annual GSM from 26.04.2022
20 April 2022 • Current Report no. 29 / 2022
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Closed trading period
18 April 2022 • Current Report no. 28 / 2022
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Favorable decision by Bucharest Court of Appeal related to One Floreasca City
15 April 2022 • Current Report no. 27 / 2022
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Supplementation of the agenda of the Ordinary and Extraordinary General Meeting of the Company’s Shareholders convened for 26/27 April 2022
12 April 2022 • Current Report no. 26 / 2022
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Creation of the ESG Committee to the Board of Directors
12 April 2022 • Current Report no. 25 / 2022
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Request to supplement the agenda of the Ordinary and Extraordinary General Meeting of the Company’s Shareholders convened for 26/27 April 2022
11 April 2022 • Current Report no. 24 / 2022
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Purchase of land for the expansion of One Lake Club development
7 April 2022 • Current Report no. 23 / 2022
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Favorable decision by Bucharest Court of Appeal related to One Floreasca City
1 April 2022 • Current Report no. 22 / 2022
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Supporting documents OGMS & EGMS
25 March 2022 • Current Report no. 21 / 2022
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Acquisition of the former Ford Factory
24 March 2022 • Current Report no. 20 / 2022
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Request to supplement the agenda of the Extraordinary General Meeting of the Company’s Shareholders convened for 26/27 April 2022
24 March 2022 • Current Report no. 19 / 2022
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Convening of the Ordinary and Extraordinary General Meetings of Shareholders for 26.04.2022
9 March 2022 • Current Report no. 18 / 2022
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Transactions according to Art. 19 MAR
9 March 2022 • Current Report no. 17 / 2022
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One Cotroceni Park receives Green Homes pre-certification
3 March 2022 • Current Report no. 16 / 2022
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2021 Preliminary Results Investor and Analyst Call Recording Availability
2 March 2022 • Current Report no. 15 / 2022
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2021 Preliminary financial results
28 February 2022 • Current Report no. 14 / 2022
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2021 preliminary results conference call details
21 February 2022 • Current Report no. 13 / 2022
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Partnership with Veolia Romania to implement sustainable energy solutions
17 February 2022 • Current Report no. 12 / 2022
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Acquisition of a 100% stake on BO Retail Invest S.R.L.
8 February 2022 • Current Report no. 11 / 2022
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Approval by Competition Council of the acquisition of BO Retail Invest S.R.L.
4 February 2022 • Current Report no. 10 / 2022
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Relocation of Company's working offices
3 February 2022 • Current Report no. 09 / 2022
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Statement regarding press comments - One North Gate
1 February 2022 • Current Report no. 08 / 2022
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Launch warrants and turbo certificates
1 February 2022 • Current Report no. 07 / 2022
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Closed trading period
28 January 2022 • Current Report no. 06 / 2022
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Handover One Cotroceni Park Office Phase I
17 January 2022 • Current Report no. 05 / 2022
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Handover One Herăstrău Towers
13 January 2022 • Current Report no. 04 / 2022
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2022 Revenue and Expense budget estimate
11 January 2022 • Current Report no. 03 / 2022
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2022 Financial calendar
5 January 2022 • Current Report no. 02 / 2022
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Number of voting rights
3 January 2022 • Current Report no. 01 / 2022
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Availability of the 2020 Sustainability Report
30 December 2021 • Current Report no. 42 / 2021
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Agreement with Raiffeisen Bank International for Market Making Services
23 December 2021 • Current Report no. 41 / 2021
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Share capital increase - receiving CIIF from ASF
17 December 2021 • Current Report no. 40 / 2021
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ANAF Decision - implementation of the fiscal group
9 December 2021 • Current Report no. 39 / 2021
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Decision of the Board of Directors with respect to the share capital increase
7 December 2021 • Current Report no. 38 / 2021
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Joining UN Global Compact
6 December 2021 • Current Report no. 37 / 2021
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Manager's transactions - art.19 MAR
26 November 2021 • Current Report no. 36 / 2021
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Conclusion of an SPA for a 100% stake in BO Retail Invest SRL
19 November 2021 • Current Report no. 35 / 2021
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Q3 2021 Investor Call Recording
18 November 2021 • Current Report no. 34 / 2021
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Litigations in which the Company is involved
18 November 2021 • Current Report no. 33 / 2021
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Litigations in which the Company is involved
17 November 2021 • Current Report no. 32 / 2021
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Q3 2021 Report Availability
15 November 2021 • Current Report no. 31 / 2021
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Q3 2021 results conference call details
9 November 2021 • Current Report no. 30 / 2021
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Maintaining the single-class share structure
5 November 2021 • Current Report no. 29 / 2021
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Opening of One Sales Centre
3 November 2021 • Current Report no. 28 / 2021
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Update on lease agreements for One Cotroceni Park Office Phase I
28 October 2021 • Current Report no. 27 / 2021
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Closed trading period
15 October 2021 • Current Report One United Properties
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Financial calendar update 2021
11 October 2021 • Current Report One United Properties
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Manager's transactions - art. 19 MAR
29 September 2021 • Current Report One United Properties
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Manager's transactions - art. 19 MAR
27 September 2021 • Current Report One United Properties
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Conclusion of a sale-purchase agreement for One Athenee
24 September 2021 • Current Report One United Properties
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The status of registration with Bucharest Trade Registry of OGMS and EGMS resolutions from 10.09.2021
22 September 2021 • Current Report One United Properties
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2020 Dividend payment
20 September 2021 • Current Report One United Properties
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Manager's transactions - art. 19 MAR
20 September 2021 • Current Report One United Properties
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10 September 2021 OGSM & EGSM resolutions
10 September 2021 • Current Report One United Properties
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H1 2021 Investor and Analyst Call Recording Availability
6 September 2021 • Current Report One United Properties
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Contribution of the shares owned by shareholders of One United Properties S.A.
3 September 2021
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Availability online voting for OGSM and EGSM 10.09.2021/11.09.2021
2 September 2021
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H1 2021 Report Availability
30 August 2021
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Video conference announcement - 30 August 2021
24 August 2021 • Current Report One United Properties
File
Updated convening notice for the General Ordinary and Extraordinary Meetings of the shareholders - 10-11 September 2021
20 August 2021 • Current Report One United Properties
File
The intention to establish a new class of shares with multiple voting rights in the share capital of the Company
20 August 2021 • Current Report One United Properties
File
Completion convening notice - OGMS - EGMS - 10-11 September 2021
19 August 2021 • Current Report One United Properties
File
Transactions executed by Executive Members of the Board of Directors of the Company
2 August 2021 • Current Report One United Properties
File
Convening of the Ordinary General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders for 10 September 2021
30 July 2021 • Current Report One United Properties
File
Financing agreement of EUR 78 million for One Cotroceni Park project
26 July 2021 • Current Report One United Properties
File
Transactions carried out by persons with managerial responsibilities and by persons closely related to it
13 July 2021 • Current Report One United Properties
File
Transactions carried out by persons with managerial responsibilities and by persons closely related to it
7 July 2021 • Current Report One United Properties
File
Pre-purchase agreement for the acquisition of a plot of land
1 July 2021 • Current Report One United Properties
File
Agreement for the acquisition of a plot of land
22 June 2021 • Current Report One United Properties

One United Properties is followed by the following financial analysts:

  • Mihaela Măgherușan, BRK Financial Group
  • Vlad Podea, BT Capital Partners
  • Christoph Schultes, Erste Group
  • Roxana Stejerean, Goldring
  • Tea Pevec & Mihaela Antolić, Intercapital Croatia
  • Florin-Adrian Ciocoi, Ipopema Securities
  • Thomas Neuhold, Kepler Cheuvreux
  • Adrian-Cosmin Patruti, Raiffeisen Bank
  • Alina David, Swiss Capital
  • Jakub Caithaml, Wood & Co

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
  • Eduard Pavel, 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.

File
Convening notice for the General Ordinary and Extraordinary Meetings of the Shareholders, convened for 25 April 2024
21 March 2024
File
Letter from the Executive Members of the Board of Directors
21 March 2024
File
Resolutions of the Ordinary and Extraordinary General Meetings of the Shareholders from 25 April 2024
25 April 2024
File
Convening notice for the General Ordinary and Extraordinary meetings of the shareholders, convened for 25/26 April 2023
22 March 2023
File
Chairman’s Opening Speech
25 April 2023
File
Resolutions of the Ordinary and Extraordinary General Meetings of the Shareholders from 25 April 2023
25 April 2023
File
Minutes of the Ordinary General Meeting of Shareholders of One United Properties SA from 25 April 2023
25 April 2023
File
Minutes of the Extraordinary General Meeting of Shareholders of One United Properties SA from 25 April 2023
25 April 2023
File
Resolutions OGSM and EGSM from 26.04.2022
27 April 2022
File
Minutes of the OGSM and ESGM from 26.04.2022
27 April 2022
File
Supplemented convening notice for the General Ordinary and Extraordinary meetings of the shareholders of One United Properties S.A. convened for 26/27 April 2022
12 April 2022
File
Resolutions of the Ordinary and Extraordinary General Meetings of the Shareholders from 10 September 2021
10 September 2021 • One United Properties
File
Supplemented convening notice for the General Ordinary and Extraordinary Meetings of the shareholders - 10-11 September 2021
19 August 2021 • One United Properties
File
Convening notice for the General Ordinary and Extraordinary Meetings of the shareholders - 10-11 September 2021
30 July 2021 • One United Properties

ONE share price evolution

0.8810 LEI
20 Jun 2024 04:52

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

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