Relevant information regarding the share capital increase
18 May 2022 • Current Report no. 42 / 2022
Q1 2022 Investor Call Recording
18 May 2022 • Current Report no. 41 / 2022
One Herastrau Office reaches 100% occupancy
18 May 2022 • Current Report no. 40 / 2022
Q1 2022 Report
16 May 2022 • Current Report no. 39 / 2022
Update on One Modrogan development
12 May 2022 • Current Report no. 38 / 2022
Q1 2022 results conference call details
9 May 2022 • Current Report no. 37 / 2022
Decision of the Board of Directors regarding the increase of the share capital
5 May 2022 • Current Report no. 36 / 2022
2021 Dividend payment
5 May 2022 • Current Report no. 35 / 2022
Appointment of BoD chairman, managers and members of committees
27 April 2022 • Current Report no. 34 / 2022
Availability of the minutes of OGMS&EGMS dated 26.04.2022
27 April 2022 • Current Report no. 33 / 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:
- Dumitru Procopovici, 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
1.33 LEI
20 May 2022 05:43
ONE Shareholder Structure
2022 Financial Calendar
- 28.02.2022
Preliminary 2021 Financial Results - 01.03.2022
Analysts and Investors Call - 26.04.2022
Annual General Meeting of Shareholders - 27.04.2022
2021 Annual Report - 16.05.2022
Q1 2022 Financial Report - 17.05.2022
Analysts and Investors Call - 22.08.2022
H1 2022 Financial Report - 23.08.2022
Analysts and Investors Call - 11.11.2022
Q3 2022 Financial Report - 14.11.2022
Analysts and Investors Call
Contact
Zuzanna Kurek
Investor Relations Manager
investors@one.ro
+40 31 860 21 01
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