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 United Properties is followed by the following financial analysts:
- Ionuț Gravis, BRK Financial Group
- Alexandru Stroila, BT Capital Partners
- Camil Apostol, Goldring
- Florin-Adrian Ciocoi, Ipopema Securities
- Adrian-Cosmin Patruti, Raiffeisen Bank
- Alina David, Swiss Capital
- Jakub Caithaml, Wood & Co
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
- ROTX
- 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
2023 Financial Calendar
- 28.02.2023
Preliminary 2022 Financial Results - 01.03.2023
Analysts and Investors Call - 25.04.2023
Annual General Meeting of Shareholders - 26.04.2023
2022 Annual Report - 12.05.2023
Q1 2023 Financial Report - 15.05.2023
Analysts and Investors Call - 29.08.2023
H1 2023 Financial Report - 30.08.2023
Analysts and Investors Call - 14.11.2023
Q3 2023 Financial Report - 15.11.2023
Analysts and Investors Call
2023 International Roadshows
- 03.03.2023
WOOD's Frontier Investor Day in London - 12.04.2023
Raiffeisen Annual Investor Conference in Zürs - June 2023
IPOPEMA CEE Days - October 2023
Erste’s the finest CEElection in Vienna - October 2023
Auerbach Grayson 2023 Emerging & Frontier Investor Conference in New York - November 2023
Raiffeisen SEE Day in Vienna - December 2023
WOOD’s Winter Wonderland EME Conference in Prague
Contact
Zuzanna Kurek
Investor Relations Manager
investors@one.ro
+40 31 860 21 01