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
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