Evolutia ONE la BVB
Individual financial statements 2020 - 2022 - excel format
21 Noiembrie 2023
Consolidated financial statements 2020 - 2022 - excel format
21 Noiembrie 2023
Financial statements 2022 - excel format
26 Aprilie 2023
2022 Annual Report - ESEF format
26 Aprilie 2023
2022 Annual Report
25 Aprilie 2023
Note on the revenue recognition of residential sales at One United Properties
25 Aprilie 2023
Recording of the Conference Call with Analysts in Romanian - 2022P Results
2 Martie 2023
Recording of the Conference Call with Analysts in English - 2022P Results
2 Martie 2023
2022 Preliminary financial results
28 Februarie 2023
Note on the revenue recognition of residential sales at One United Properties
28 Februarie 2023
Q3 2022 results - excel format
14 Noiembrie 2022
Recording of the Conference Call with Analysts in Romanian - Q3 2022 Results
14 Noiembrie 2022
Recording of the Conference Call with Analysts in English - Q3 2022 Results
14 Noiembrie 2022
Q3 2022 Report
11 Noiembrie 2022
Note on the revenue recognition of residential sales at One United Properties
11 Noiembrie 2022
H1 2022 results - excel format
23 August 2022
Recording of the Conference Call with Analysts in Romanian - H1 2022 Results
23 August 2022
Recording of the Conference Call with Analysts in English - H1 2022 Results
23 August 2022
H1 2022 Report
22 August 2022
Note on the revenue recognition of residential sales at One United Properties
22 August 2022
Q1 2022 results - excel format
17 Mai 2022
Recording of the Conference Call with Analysts in Romanian - Q1 2022 Results
17 Mai 2022
Recording of the Conference Call with Analysts in English - Q1 2022 Results
17 Mai 2022
Q1 2022 Report
16 Mai 2022
Note on the revenue recognition of residential sales at One United Properties
16 Mai 2022
Recording of the Conference Call with Analysts in Romanian - 2021P Results
2 Martie 2022
Recording of the Conference Call with Analysts in English - 2021P Results
2 Martie 2022
2021 Preliminary financial results
28 Februarie 2022
Note on the revenue recognition of residential sales at One United Properties
28 Februarie 2022
Q3 2021 results - excel format
2 Decembrie 2021
Recording of the Conference Call with Analysts in romanian – Q3 2021
17 Noiembrie 2021
Recording of the Conference Call with Analysts in english – Q3 2021
17 Noiembrie 2021
Q3 2021 Report
15 Noiembrie 2021
Note on the revenue recognition of residential sales at One United Properties
15 Noiembrie 2021
Notification - buyback 23.06.2025 - 27.06.2025
30 Iunie 2025 • Current Report no. 52 / 2025
Update regarding the land related to the One City District development
26 Iunie 2025 • Current Report no. 51 / 2025
Notification - buyback 16.06.2025 - 20.06.2025
23 Iunie 2025 • Current Report no. 50 / 2025
Decision of the Bucharest Court of Appeal Concerning One Floreasca City
16 Iunie 2025 • Current Report no. 49 / 2025
Notification - buyback 09.06.2025 - 13.06.2025
16 Iunie 2025 • Current Report no. 48 / 2025
Transactions according to Art. 19 MAR
13 Iunie 2025 • Current Report no. 47 / 2025
Notification of transactions carried out between 19.05.2025-23.05.2025, under the share buy-back program
27 Mai 2025 • Current Report no. 46 / 2025
Notification of transactions carried out between 12.05.2025 - 16.05.2025, under the share buy-back program
19 Mai 2025 • Current Report no. 45 / 2025
Q1 2025 results conference calls recording
14 Mai 2025 • Current Report no. 44 / 2025
Manager's transactions - art. 19 MAR
14 Mai 2025 • Current Report no. 43 / 2025
Favourable decision by Bucharest Court of Appeals related to One Peninsula
12 Mai 2025 • Current Report no. 42 / 2025
Notification - buyback 05.05.2025 - 09.05.2025
12 Mai 2025 • Current Report no. 41 / 2025
Q1 2025 Report
12 Mai 2025 • Current Report no. 40 / 2025
2024 Dividend payment
7 Mai 2025 • Current Report no. 39 / 2025
Notification - buyback 28.04.2025 - 02.05.2025
5 Mai 2025 • Current Report no. 38 / 2025
One United Properties is followed by the following financial analysts:
- Mihaela Măgherușan, BRK Financial Group;
- Vlad Podea, BT Capital Partners;
- Christoph Schultes, Erste Group;
- Thomas Neuhold, Kepler Cheuvreux;
- Philip Hettich, ODDO BHF;
- Piotr Zybała, PKO Bank Polski;
- Alina David, Swiss Capital.
Articles of Incorporation
Code of Corporate Governance
Regulation of the Risk And Audit Committee
Regulation of the Nomination And Compensation Committee
Regulation of the Environmental, Social, Governance Committee
Dividend Policy
Forecasting Policy
Remuneration Policy
Policy on Communication with Investors
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
- Dirk Pahlke, Member
- Marius-Mihail Diaconu, 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:
- Andrei-Liviu Diaconescu, Chairman
- Victor Capitanu, Member
- Zuzanna Kurek, Member
The regulations of the three Committees are provided below.
Convening notice for the General Ordinary and Extraordinary meetings of the shareholder, convened for 29/30 April 2025
25 Martie 2025
Resolutions of the Ordinary and Extraordinary General Meeting of the Shareholders from 29 April 2025
29 Aprilie 2025
OGMS Draft resolutions
OGMS Draft correspondence ballot open vote
OGMS Draft correspondence ballot secret vote
OGMS Special power of attorney open vote
OGMS Special power of attorney secret vote
OGMS Information note on voting rights
BoD Candidates List
BoD Candidate Proposal
BoD Candidate GDPR Note
BoD Independent Candidate Statement
2024 Individual Financial Statements
2024 Consolidated Financial Statements
ESEF 2024 Financial Statements
ESEF 2024 Financial Statements (xbri)
Independent Auditor’s Report on 2024 Individual Results
Independent Auditor’s Report on 2024 Consolidated Results
2024 Annual Report
ONE Budget 2025 EN
2024 Remuneration Report
Remuneration Policy
Convening notice for the General Ordinary and Extraordinary Meetings of the Shareholders, convened for 10/11 October 2024
30 August 2024
Supplementing of the Convening notice of EGMS convened for October 10/11, 2024
23 Septembrie 2024
Resolutions of the Ordinary and Extraordinary General Meeting of the Shareholders from 10 October 2024
10 Octombrie 2024
Convening notice for the General Ordinary and Extraordinary Meetings of the Shareholders, convened for 25 April 2024
21 Martie 2024
Letter from the Executive Members of the Board of Directors
21 Martie 2024
Resolutions of the Ordinary and Extraordinary General Meetings of the Shareholders from 25 April 2024
25 Aprilie 2024
OGMS Draft resolutions
OGMS Correspondence voting ballot Secret vote
OGMS Special power of attorney Secret vote
OGMS Correspondence voting ballot Open vote
OGMS Special power of attorney Open vote
OGMS Voting rights information note
OGMS Board of Directors Candidates List
OGMS Board of Directors Candidate Proposal form
OGMS Board of Directors Candidate GDPR Note
OGMS Board of Directors Independent Candidate Statement
OGMS Risk and Audit Committee Candidates List
OGMS Risk and Audit Committee Candidate Proposal form
OGMS Risk and Audit Committee Candidate GDPR Note
OGMS Supporting material on item 10 on the OGMS agenda
EN ONE 2023 Annual Report
Financial Statements 2023 - ESEF Format
Annual report 2023 - ESEF Format
2023 Audit report individual
2023 Audit report consolidated
IFRS 2023 Consolidated financial statements IFRS FS
IFRS 1223 Individual financial statements EN
ONE Buget 2024 EN
OGMS Remuneration report 2023
OGMS Remuneration Policy
OGMS SOP employees and non-executive board members
Convening notice for the General Ordinary and Extraordinary meetings of the shareholders, convened for 9 October 2023
4 Septembrie 2023
Supplemented convening notice for the General Ordinary and Extraordinary Meetings of the Shareholders, convened for 9 October 2023
25 Septembrie 2023
Resolutions of the Ordinary and Extraordinary General Meetings of the Shareholders from 9 October 2023
9 Octombrie 2023
Minutes of the Ordinary General Meeting of Shareholders from 9 October 2023
10 Octombrie 2023
Minutes of the Extraordinary General Meeting of Shareholders from 9 October 2023
10 Octombrie 2023
Convening notice for the General Ordinary and Extraordinary meetings of the shareholders, convened for 25/26 April 2023
22 Martie 2023
Chairman’s Opening Speech
25 Aprilie 2023
Resolutions of the Ordinary and Extraordinary General Meetings of the Shareholders from 25 April 2023
25 Aprilie 2023
Minutes of the Ordinary General Meeting of Shareholders of One United Properties SA from 25 April 2023
25 Aprilie 2023
Minutes of the Extraordinary General Meeting of Shareholders of One United Properties SA from 25 April 2023
25 Aprilie 2023
OGMS Draft resolution
OGMS Draft correspondence vote ballot secret
OGMS Draft correspondence vote ballot
OGMS Draft Special POA secret vote
OGMS Draft Special PoA
OGMS Voting rights information note
OGMS Candidate proposal
OGMS Candidates list
OGMS Independent candidate statement
2022 Annual Report
Annual report 2022 ESEF
Financial Statements 2022 ESEF
2022 Consolidated Financial Statements IFRS
2022 Individual Financial Statements IFRS
2022 Audit report consolidated
2022 Audit report individual
2023 Budget
Remuneration report 2022
Minutes of the Ordinary General Meeting of Shareholders of One United Properties SA from 28 September 2022
7 Octombrie 2022
Minutes of the Extraordinary General Meeting of Shareholders of One United Properties SA from 28 September 2022
7 Octombrie 2022
The Resolutions of the Ordinary General Meetings and Extraordinary General Meetings of One United Properties S.A. held on 28 September 2022
29 Septembrie 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 Septembrie 2022 • Output no. 812 / 12.09.2022
Resolutions OGSM and EGSM from 26.04.2022
27 Aprilie 2022
Minutes of the OGSM and ESGM from 26.04.2022
27 Aprilie 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 Aprilie 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 Septembrie 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 Iulie 2021 • One United Properties
Results for Initial public sell offer for One United Properties
7 Iulie 2021 • SSIF BRK Financial Group Notification
Closing information on initial public sell offer for ONE shares
2 Iulie 2021 • BRK Financial Group Notification
One United Properties Summary
16 Iunie 2021 • One United Properties
Prospect One United Properties
16 Iunie 2021 • One United Properties
ASF Decision no. 774 / 16.06.2021
16 Iunie 2021 • The Financial Supervisory Authority
Evolutia ONE la BVB
21,0000 LEI
4 iul 2025 05:58
Structură acționariat ONE
Indici
Acțiunile One United Properties sunt incluse în următorii indici:
- BET
- BET-TR
- BET-TRN
- BET-XT
- BET-XT-TR
- BET-XT-TRN
- BET-BK
- BET Plus
- CEEplus
- ROTX
- MSCI Romania
- MSCI Frontier Markets
- 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
Calendar Financiar 2025
06.02.2025
Trading Update T4 2024;27.02.2025
Rezultate financiare preliminare 2024;03.03.2025
Teleconferinţa pentru analişti şi investitori;22.04.2025
Trading Update T1 2025;29.04.2025
Adunarea Generală Anuală a Acţionarilor;30.04.2025
Raport anual pentru 2024;12.05.2025
Raport financiar T1 2025;14.05.2025
Teleconferinţa pentru analişti şi investitori;07.08.2025
Trading Update S1 2025;28.08.2025
Raport financiar S1 2025;01.09.2025
Teleconferinţa pentru analişti şi investitori;11.09.2025
Capital Markets Day;09.10.2025
Adunarea Generală a Acţionarilor;22.10.2025
Trading Update T3 2025;12.11.2025
Raport financiar T3 2025;14.11.2025
Teleconferinţa pentru analişti şi investitori.
Conferințe internaționale 2025
26-29.05.2025
Erste's The Finest CEElection in WarsawSeptember 2025
Wood's Frontier Investor Days in Bucharest02-05.12.2025
Wood's Winter Wonderland Conference in Prague
Contact
Zuzanna Kurek
Investor Relations Manager
investors@one.ro
+40 754 908 742
Newsletter investitori
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