Investor Relations


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Relevant information regarding the share capital increase
18 May 2022 • Current Report no. 42 / 2022
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Q1 2022 Investor Call Recording
18 May 2022 • Current Report no. 41 / 2022
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One Herastrau Office reaches 100% occupancy
18 May 2022 • Current Report no. 40 / 2022
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Q1 2022 Report
16 May 2022 • Current Report no. 39 / 2022
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Update on One Modrogan development
12 May 2022 • Current Report no. 38 / 2022
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Q1 2022 results conference call details
9 May 2022 • Current Report no. 37 / 2022
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Decision of the Board of Directors regarding the increase of the share capital
5 May 2022 • Current Report no. 36 / 2022
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2021 Dividend payment
5 May 2022 • Current Report no. 35 / 2022
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Appointment of BoD chairman, managers and members of committees
27 April 2022 • Current Report no. 34 / 2022
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Availability of the minutes of OGMS&EGMS dated 26.04.2022
27 April 2022 • Current Report no. 33 / 2022
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2021 Annual report availability - ESEF format
27 April 2022 • Current Report no. 32 / 2022
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2021 Annual report availability
27 April 2022 • Current Report no. 31 / 2022
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Resolutions of the OGMS & EGMS dated 26.04.2022
26 April 2022 • Current Report no. 30 / 2022
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Availability online voting in the Annual GSM from 26.04.2022
20 April 2022 • Current Report no. 29 / 2022
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Closed trading period
18 April 2022 • Current Report no. 28 / 2022
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Favorable decision by Bucharest Court of Appeal related to One Floreasca City
15 April 2022 • Current Report no. 27 / 2022
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Supplementation of the agenda of the Ordinary and Extraordinary General Meeting of the Company’s Shareholders convened for 26/27 April 2022
12 April 2022 • Current Report no. 26 / 2022
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Creation of the ESG Committee to the Board of Directors
12 April 2022 • Current Report no. 25 / 2022
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Request to supplement the agenda of the Ordinary and Extraordinary General Meeting of the Company’s Shareholders convened for 26/27 April 2022
11 April 2022 • Current Report no. 24 / 2022
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Purchase of land for the expansion of One Lake Club development
7 April 2022 • Current Report no. 23 / 2022
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Favorable decision by Bucharest Court of Appeal related to One Floreasca City
1 April 2022 • Current Report no. 22 / 2022
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Supporting documents OGMS & EGMS
25 March 2022 • Current Report no. 21 / 2022
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Acquisition of the former Ford Factory
24 March 2022 • Current Report no. 20 / 2022
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Request to supplement the agenda of the Extraordinary General Meeting of the Company’s Shareholders convened for 26/27 April 2022
24 March 2022 • Current Report no. 19 / 2022
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Convening of the Ordinary and Extraordinary General Meetings of Shareholders for 26.04.2022
9 March 2022 • Current Report no. 18 / 2022
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Transactions according to Art. 19 MAR
9 March 2022 • Current Report no. 17 / 2022
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One Cotroceni Park receives Green Homes pre-certification
3 March 2022 • Current Report no. 16 / 2022
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2021 Preliminary Results Investor and Analyst Call Recording Availability
2 March 2022 • Current Report no. 15 / 2022
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2021 Preliminary financial results
28 February 2022 • Current Report no. 14 / 2022
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2021 preliminary results conference call details
21 February 2022 • Current Report no. 13 / 2022
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Partnership with Veolia Romania to implement sustainable energy solutions
17 February 2022 • Current Report no. 12 / 2022
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Acquisition of a 100% stake on BO Retail Invest S.R.L.
8 February 2022 • Current Report no. 11 / 2022
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Approval by Competition Council of the acquisition of BO Retail Invest S.R.L.
4 February 2022 • Current Report no. 10 / 2022
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Relocation of Company's working offices
3 February 2022 • Current Report no. 09 / 2022
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Statement regarding press comments - One North Gate
1 February 2022 • Current Report no. 08 / 2022
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Launch warrants and turbo certificates
1 February 2022 • Current Report no. 07 / 2022
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Closed trading period
28 January 2022 • Current Report no. 06 / 2022
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Handover One Cotroceni Park Office Phase I
17 January 2022 • Current Report no. 05 / 2022
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Handover One Herăstrău Towers
13 January 2022 • Current Report no. 04 / 2022
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2022 Revenue and Expense budget estimate
11 January 2022 • Current Report no. 03 / 2022
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2022 Financial calendar
5 January 2022 • Current Report no. 02 / 2022
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Number of voting rights
3 January 2022 • Current Report no. 01 / 2022
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Availability of the 2020 Sustainability Report
30 December 2021 • Current Report no. 42 / 2021
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Agreement with Raiffeisen Bank International for Market Making Services
23 December 2021 • Current Report no. 41 / 2021
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Share capital increase - receiving CIIF from ASF
17 December 2021 • Current Report no. 40 / 2021
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ANAF Decision - implementation of the fiscal group
9 December 2021 • Current Report no. 39 / 2021
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Decision of the Board of Directors with respect to the share capital increase
7 December 2021 • Current Report no. 38 / 2021
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Joining UN Global Compact
6 December 2021 • Current Report no. 37 / 2021
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Manager's transactions - art.19 MAR
26 November 2021 • Current Report no. 36 / 2021
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Conclusion of an SPA for a 100% stake in BO Retail Invest SRL
19 November 2021 • Current Report no. 35 / 2021
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Q3 2021 Investor Call Recording
18 November 2021 • Current Report no. 34 / 2021
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Litigations in which the Company is involved
18 November 2021 • Current Report no. 33 / 2021
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Litigations in which the Company is involved
17 November 2021 • Current Report no. 32 / 2021
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Q3 2021 Report Availability
15 November 2021 • Current Report no. 31 / 2021
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Q3 2021 results conference call details
9 November 2021 • Current Report no. 30 / 2021
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Maintaining the single-class share structure
5 November 2021 • Current Report no. 29 / 2021
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Opening of One Sales Centre
3 November 2021 • Current Report no. 28 / 2021
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Update on lease agreements for One Cotroceni Park Office Phase I
28 October 2021 • Current Report no. 27 / 2021
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Closed trading period
15 October 2021 • Current Report One United Properties
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Financial calendar update 2021
11 October 2021 • Current Report One United Properties
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Manager's transactions - art. 19 MAR
29 September 2021 • Current Report One United Properties
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Manager's transactions - art. 19 MAR
27 September 2021 • Current Report One United Properties
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Conclusion of a sale-purchase agreement for One Athenee
24 September 2021 • Current Report One United Properties
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The status of registration with Bucharest Trade Registry of OGMS and EGMS resolutions from 10.09.2021
22 September 2021 • Current Report One United Properties
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2020 Dividend payment
20 September 2021 • Current Report One United Properties
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Manager's transactions - art. 19 MAR
20 September 2021 • Current Report One United Properties
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10 September 2021 OGSM & EGSM resolutions
10 September 2021 • Current Report One United Properties
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H1 2021 Investor and Analyst Call Recording Availability
6 September 2021 • Current Report One United Properties
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Contribution of the shares owned by shareholders of One United Properties S.A.
3 September 2021
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Availability online voting for OGSM and EGSM 10.09.2021/11.09.2021
2 September 2021
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H1 2021 Report Availability
30 August 2021
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Video conference announcement - 30 August 2021
24 August 2021 • Current Report One United Properties
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Updated convening notice for the General Ordinary and Extraordinary Meetings of the shareholders - 10-11 September 2021
20 August 2021 • Current Report One United Properties
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The intention to establish a new class of shares with multiple voting rights in the share capital of the Company
20 August 2021 • Current Report One United Properties
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Completion convening notice - OGMS - EGMS - 10-11 September 2021
19 August 2021 • Current Report One United Properties
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Transactions executed by Executive Members of the Board of Directors of the Company
2 August 2021 • Current Report One United Properties
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Convening of the Ordinary General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders for 10 September 2021
30 July 2021 • Current Report One United Properties
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Financing agreement of EUR 78 million for One Cotroceni Park project
26 July 2021 • Current Report One United Properties
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Transactions carried out by persons with managerial responsibilities and by persons closely related to it
13 July 2021 • Current Report One United Properties
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Transactions carried out by persons with managerial responsibilities and by persons closely related to it
7 July 2021 • Current Report One United Properties
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Pre-purchase agreement for the acquisition of a plot of land
1 July 2021 • Current Report One United Properties
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Agreement for the acquisition of a plot of land
22 June 2021 • Current Report One United Properties
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Resolutions OGSM and EGSM from 26.04.2022
27 April 2022
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Minutes of the OGSM and ESGM from 26.04.2022
27 April 2022
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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
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Resolutions of the Ordinary and Extraordinary General Meetings of the Shareholders from 10 September 2021
10 September 2021 • One United Properties
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Supplemented convening notice for the General Ordinary and Extraordinary Meetings of the shareholders - 10-11 September 2021
19 August 2021 • One United Properties
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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

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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