Notice of OGSM & EGSM 25.04.2023
22 March 2023 • Current Report no. 12 / 2023
2023 Revenue and Expense budget estimate
14 March 2023 • Current Report no. 11 / 2023
One Investor Day – Livestream
14 March 2023 • Current Report no. 10 / 2023
Inclusion in the ROTX index of the Vienna Stock Exchange
10 March 2023 • Current Report no. 9 / 2023
2022 Preliminary Results Investor Call Recording
3 March 2023 • Current Report no. 8 / 2023
One Investor Day on 14.03.2023
2 March 2023 • Current Report no. 7 / 2023
2022 Preliminary financial results
28 February 2023 • Current Report no. 6 / 2023
2022 preliminary results conference call details
20 February 2023 • Current Report no. 5 / 2023
One Cotroceni Towers - a new development in Bucharest
17 February 2023 • Current Report no. 4 / 2023
Obtaining of building permit for One Lake District
9 February 2023 • Current Report no. 3 / 2023
Closed trading period 29.01.2023 - 27.02.2023
29 January 2023 • Current Report no. 2 / 2023
2023 Financial calendar
3 January 2023 • Current Report no. 1 / 2023
ESG materiality assessment
30 December 2022 • Current Report no. 100 / 2022
Conclusion of a sale-purchase agreement for new development, One Plaza Athenee
21 December 2022 • Current Report no. 99 / 2022
Update on lease agreements for One Cotroceni Park Office
19 December 2022 • Current Report no. 98 / 2022
Minutes of the Ordinary General Meeting of Shareholders of One United Properties SA from 28 September 2022
7 October 2022
Minutes of the Extraordinary General Meeting of Shareholders of One United Properties SA from 28 September 2022
7 October 2022
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
Convening notice for the General Ordinary and Extraordinary meetings of the shareholders, convened for 28 September 2022
24 August 2022 • Output no. 801 / 24.08.2022
Supplemented convening notice for the General Ordinary and Extraordinary meetings of the Shareholders - 28.09.2022
12 September 2022 • Output no. 812 / 12.09.2022
Resolutions OGSM and EGSM from 26.04.2022
27 April 2022
Minutes of the OGSM and ESGM from 26.04.2022
27 April 2022
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
Draft EGMS resolution
EGMS Correspondence vote ballot
EGMS Special PoA
EGMS Voting rights note
Memo on point 2 of the agenda - Single-class share structure
Memo on point 3 of the agenda - Buyback
Articles of Incorporation April 2022 EGMS
Memo on point 4 of the agenda - Authorised capital
Memo on point 5 and 6 on the agenda - Share capital increase
Draft OGMS resolution
OGMS Correspondence vote ballot
OGMS Correspondence vote ballot (secret vote)
OGMS Special PoA
OGMS Special PoA (secret vote)
OGMS Voting rights note
2021 Annual Report
Independent Auditor’s Report (individual results)
Independent Auditor’s Report (consolidated results)
2021 Financial Statements (individual results)
2021 Financial Statements (consolidated results)
2022 Revenue & Expense Budget
Remuneration Policy
Memo on point 7 on the agenda SOP
Updated SOP point 7 of the agenda
Candidate Proposal
Independent candidate statement
Candidates List
Resolutions of the Ordinary and Extraordinary General Meetings of the Shareholders from 10 September 2021
10 September 2021 • One United Properties
Supplemented convening notice for the General Ordinary and Extraordinary Meetings of the shareholders - 10-11 September 2021
19 August 2021 • One United Properties
Convening notice for the General Ordinary and Extraordinary Meetings of the shareholders - 10-11 September 2021
30 July 2021 • 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. 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
Results for Initial public sell offer for One United Properties
7 July 2021 • SSIF BRK Financial Group Notification
Closing information on initial public sell offer for ONE shares
2 July 2021 • BRK Financial Group Notification
One United Properties Summary
16 June 2021 • One United Properties
Prospect One United Properties
16 June 2021 • One United Properties
ASF Decision no. 774 / 16.06.2021
16 June 2021 • The Financial Supervisory Authority
ONE share price evolution
0.8500 LEI
22 Mar 2023 10:29
1.0830 LEI
Max. 52 weeks
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
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