Investors

General Meetings

Year:

General Ordinary and Extraordinary Meetings of the Shareholders 29-30 April 2026

Convening notice for the General Ordinary and Extraordinary meetings of the shareholder, convened for 29/30 April 2026

25 March 2026

Supplemented convening notice for the OGSM and EGSM from 29 April 2026

14 April 2026

Minutes of the Ordinary General Meeting of Shareholders of One United Properties SA

29 April 2026 • No. 80 dated 29 April 2026

Minutes of the Extraordinary General Meeting of Shareholders of One United Properties SA

29 April 2026 • No. 81 dated 29 April 2026

Resolutions of the Ordinary General Meeting of Shareholders of One United Properties SA

29 April 2026 • No. 80 dated 29 April 2026

Draft resolutions

Draft correspondence ballot

Special power of attorney

Information note on voting rights

Information note on item 3

Articles of Association draft to be updated on 29 April 2026

Investor Presentation

Investor Presentation

Q1 2026 Report

Q1 2026 Report