Investor Relations


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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
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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
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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
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Completion convening notice - OGMS - EGMS - 10-11 September 2021
19 August 2021 • Current Report One United Properties
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Transactions executed by Executive Members of the Board of Directors of the Company
2 August 2021 • Current Report One United Properties
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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
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Financing agreement of EUR 78 million for One Cotroceni Park project
26 July 2021 • Current Report One United Properties
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Transactions carried out by persons with managerial responsibilities and by persons closely related to it
13 July 2021 • Current Report One United Properties
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Transactions carried out by persons with managerial responsibilities and by persons closely related to it
7 July 2021 • Current Report One United Properties
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Pre-purchase agreement for the acquisition of a plot of land
1 July 2021 • Current Report One United Properties
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Agreement for the acquisition of a plot of land
22 June 2021 • Current Report One United Properties

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.

The members of the Risk and Audit Committee are:

  • Dragos-Horia Manda, Chairman
  • Marius-Mihail Diaconu, Member
  • Adriana-Anca Damour, Member

The members of the Nomination and Remuneration Committee are:

  • Claudio Cisullo, Chairman
  • Victor Capitanu, Member
  • Marius-Mihail Diaconu, Member

The regulations of the two Committees are provided below.

One United Properties is followed by the following financial analysts:

  • Dumitru Procopovici, BT Capital Partners
  • Adrian Ciocoi, Ipopema Securities
  • Alina David, Swiss Capital
  • Jakub Caithaml, Wood & Co

Investor Relations Presentation

Investor Relations Presentation

ONE share price evolution

2.46 LEI
29 Nov 2021 05:59

ONE Shareholder Structure

2021 Financial Calendar

  • 12.07.2021
    First day of trading of ONE shares
  • 30.08.2021
    H1 2021 Financial Report
  • 30.08.2021
    H1 2021 Analyst & Investor Call (English)
  • 10.09.2021
    Ordinary & Extraordinary General Meeting of Shareholders
  • 27.09.2021
    Ex-dividend date
  • 15.11.2021
    Q3 2021 Financial Report
  • 16.11.2021
    Q3 2021 Analyst & Investor Call (English)
  • 16.11.2021
    Q3 2021 Analyst & Investor Call (Romanian)
  • 08.12.2021
    Wood’s Winter in Wonderland Investor Conference (Prague, Czech Republic)

Contact

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

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