Investors
Current Reports
Year:
Report according art. 108 Law 24/2017 (R)
29 December 2023 • Current Report no. 79 / 2023
Statement regarding fabricated emails circulating in the market
19 December 2023 • Current Report no. 78 / 2023
Contracting a credit facility for One Gallery
18 December 2023 • Current Report no. 77 / 2023
Closing of transaction for the acquisition of former Ford Factory
15 December 2023 • Current Report no. 76 / 2023
Manager's transactions - art.19 MAR
12 December 2023 • Current Report no. 75 / 2023
Update on One Peninsula development
5 December 2023 • Current Report no. 74 / 2023
Issuing of a new building permit for One Gallery
29 November 2023 • Current Report no. 73 / 2023
Update on One Peninsula development
29 November 2023 • Current Report no. 72 / 2023
Manager's transactions - art.19 MAR
22 November 2023 • Current Report no. 71 / 2023
Q3 2023 Results conference calls recording
16 November 2023 • Current Report no. 70 / 2023
Partnership for the opening of the Mondrian Hotel Bucharest
14 November 2023 • Current Report no. 69 / 2023
Q3 2023 Report
14 November 2023 • Current Report no. 68 / 2023
Conclusion of a partnership with Armani/Casa for One Lake Club
13 November 2023 • Current Report no. 67 / 2023
Update on One Lake District development
8 November 2023 • Current Report no. 66 / 2023
Update on One Mircea Eliade development
7 November 2023 • Current Report no. 65 / 2023
Update regarding the conclusion of a significant contract
6 November 2023 • Current Report no. 64 / 2023
Obtaining low ESG Risk Rating from Sustainalytics
2 November 2023 • Current Report no. 63 / 2023
Q3 2023 results conference call details
1 November 2023 • Current Report no. 62 / 2023
Notification - buyback 23-27.10.2023
30 October 2023 • Current Report no. 61 / 2023
Notification - buyback 16-20.10.2023
23 October 2023 • Current Report no. 60 / 2023
Update on One Peninsula development
20 October 2023 • Current Report no. 59 / 2023
Notification of transactions carried out between 09-13.10.2023, under the share buyback program
16 October 2023 • Current Report no. 58 / 2023
Conclusion of a sale and purchase pre-agreement
16 October 2023 • Current Report no. 57 / 2023
Closed trading period
13 October 2023 • Current Report no. 56 / 2023
Resolutions of the OGMS & EGMS dated 09.10.2023
9 October 2023 • Current Report no. 55 / 2023
Notification - buyback 02-06.10.2023
9 October 2023 • Current Report no. 54 / 2023
Availability online voting in the GMS dated 09.10.2023
5 October 2023 • Current Report no. 53 / 2023
Notification - buyback 25-29.09.2023
2 October 2023 • Current Report no. 52 / 2023
Notification - buyback 19-22.09.2023
25 September 2023 • Current Report no. 51 / 2023
Supplementing of the Convening notice of EGMS convened for October 09/10, 2023
22 September 2023 • Current Report no. 50 / 2023
Favourable decision One Modrogan
22 September 2023 • Current Report no. 49 / 2023
Request to supplement the agenda of the EGMS dated October 9/10, 2023
21 September 2023 • Current Report no. 48 / 2023
Update on One Floreasca Towers and One Peninsula developments
19 September 2023 • Current Report no. 47 / 2023
Initiation of the share buyback program
18 September 2023 • Current Report no. 46 / 2023
Request to supplement the agenda of the EGMS dated October 9/10, 2023
15 September 2023 • Current Report no. 45 / 2023
Conclusion of a significant contract
13 September 2023 • Current Report no. 44 / 2023
Update on One Lake Club development
11 September 2023 • Current Report no. 43 / 2023
Notice of OGSM & EGSM 09.10.2023
4 September 2023 • Current Report no. 42 / 2023
H1 2023 Results conference calls recording
31 August 2023 • Current Report no. 41 / 2023
Manager's transactions - art.19 MAR
30 August 2023 • Current Report no. 40 / 2023
H1 2023 Results
29 August 2023 • Current Report no. 39 / 2023
H1 2023 results conference call details
16 August 2023 • Current Report no. 38 / 2023
2022 Sustainability Report
7 August 2023 • Current Report no. 37 / 2023
Share capital increase - receiving CIIF from FSA
4 August 2023 • Current Report no. 36 / 2023
Closed trading period 30.07.2023 - 28.08.2023
28 July 2023 • Current Report no. 35 / 2023
BoD decision - clarification of technical aspects share capital increase
24 July 2023 • Current Report no. 34 / 2023
Favorable ruling by the Bucharest Tribunal related to One Peninsula
3 July 2023 • Current Report no. 33 / 2023
Partnership with Veolia Romania to implement sustainable energy solutions
19 June 2023 • Current Report no. 32 / 2023
Inclusion in MSCI indices
30 May 2023 • Current Report no. 31 / 2023
Sale of One North Gate office building
23 May 2023 • Current Report no. 30 / 2023
Manager's transactions - art.19 MAR
22 May 2023 • Current Report no. 29 / 2023
Exercise of a purchase option by Icevulcan Properties Ltd.
22 May 2023 • Current Report no. 28 / 2023
Q1 2023 Results conference calls recording
16 May 2023 • Current Report no. 27 / 2023
Manager's transactions - art.19 MAR
12 May 2023 • Current Report no. 26 / 2023
Board of Directors' Decision regarding the share capital increase of the Company
12 May 2023 • Current Report no. 25 / 2023
Q1 2023 Report
12 May 2023 • Current Report no. 24 / 2023
2022 Dividend Payment
10 May 2023 • Current Report no. 23 / 2023
Q1 2023 results conference call details
8 May 2023 • Current Report no. 22 / 2023
2022 Annual report - ESEF format
26 April 2023 • Current Report no. 21 / 2023
2022 Annual report
26 April 2023 • Current Report no. 20 / 2023
Appointment of BoD chairman, managers and members of committees
25 April 2023 • Current Report no. 19 / 2023
Resolutions of the OGMS & EGMS dated 25.04.2023
25 April 2023 • Current Report no. 18 / 2023
Availability online voting in the GMS dated 25.04.2023
20 April 2023 • Current Report no. 17 / 2023
Closed trading period 12.04.2023 - 11.05.2023
17 April 2023 • Current Report no. 16 / 2023
Sale of stake in One Herastrau Office S.A.
3 April 2023 • Current Report no. 15 / 2023
Manager's transactions - art.19 MAR
27 March 2023 • Current Report no. 14 / 2023
Supporting documents OGMS & EGMS 25.04.2023
24 March 2023 • Current Report no. 13 / 2023
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
