ONE share price evolution
Individual financial statements 2020 - 2022 - excel format
21 November 2023
Consolidated financial statements 2020 - 2022 - excel format
21 November 2023
Financial statements 2022 - excel format
26 April 2023
2022 Annual Report - ESEF format
26 April 2023
2022 Annual Report
25 April 2023
Note on the revenue recognition of residential sales at One United Properties
25 April 2023
Recording of the Conference Call with Analysts in Romanian - 2022P Results
2 March 2023
Recording of the Conference Call with Analysts in English - 2022P Results
2 March 2023
2022 Preliminary financial results
28 February 2023
Note on the revenue recognition of residential sales at One United Properties
28 February 2023
Q3 2022 results - excel format
14 November 2022
Recording of the Conference Call with Analysts in Romanian - Q3 2022 Results
14 November 2022
Recording of the Conference Call with Analysts in English - Q3 2022 Results
14 November 2022
Q3 2022 Report
11 November 2022
Note on the revenue recognition of residential sales at One United Properties
11 November 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 May 2022
Recording of the Conference Call with Analysts in Romanian - Q1 2022 Results
17 May 2022
Recording of the Conference Call with Analysts in English - Q1 2022 Results
17 May 2022
Q1 2022 Report
16 May 2022
Note on the revenue recognition of residential sales at One United Properties
16 May 2022
Recording of the Conference Call with Analysts in Romanian - 2021P Results
2 March 2022
Recording of the Conference Call with Analysts in English - 2021P Results
2 March 2022
2021 Preliminary financial results
28 February 2022
Note on the revenue recognition of residential sales at One United Properties
28 February 2022
Q3 2021 results - excel format
2 December 2021
Recording of the Conference Call with Analysts in romanian – Q3 2021
17 November 2021
Recording of the Conference Call with Analysts in english – Q3 2021
17 November 2021
Q3 2021 Report
15 November 2021
Note on the revenue recognition of residential sales at One United Properties
15 November 2021
Favourable decision issued by the Bucharest Court of Appeals related to One Peninsula development
19 December 2024 • Current Report no. 117 / 2024
Notification - buyback 09-13.12.2024
16 December 2024 • Current Report no. 116 / 2024
Start of the share buyback program
12 December 2024 • Current Report no. 115 / 2024
Decision of the Board of Directors - consolidation of share nominal value
5 December 2024 • Current Report no. 114 / 2024
Report according art. 108 Law 24/2017 (R)
26 November 2024 • Current Report no. 113 / 2024
Registration with the Trade Register of the consolidation of the nominal value
21 November 2024 • Current Report no. 112 / 2024
Issuance of the certificate of registration of financial instruments
19 November 2024 • Current Report no. 111 / 2024
Contracting a credit facility for One Technology District
18 November 2024 • Current Report no. 110 / 2024
Manager's transactions - art. 19 MAR
15 November 2024 • Current Report no. 109 / 2024
Q3 2024 Results conference calls recording
12 November 2024 • Current Report no. 108 / 2024
Q3 2024 Report
11 November 2024 • Current Report no. 107 / 2024
Decision of the BoD regarding consolidation of the nominal value
8 November 2024 • Current Report no. 106 / 2024
Q3 2024 results conference call details
28 October 2024 • Current Report no. 105 / 2024
Trading update 9M 2024
21 October 2024 • Current Report no. 104 / 2024
H1 2024 Dividend payment
16 October 2024 • Current Report no. 102 / 2024
One United Properties is followed by the following financial analysts:
- Mihaela Măgherușan, BRK Financial Group;
- Vlad Podea, BT Capital Partners;
- Christoph Schultes, Erste Group;
- Roxana Stejerean, Goldring;
- Tea Pevec & Michael Antolić, Intercapital Croatia;
- Florin-Adrian Ciocoi, Ipopema Securities;
- Thomas Neuhold, Kepler Cheuvreux;
- Piotr Zybała, PKO Bank Polski;
- Philip Hettich, Raiffeisen Bank;
- Alina David, Swiss Capital;
- Jakub Caithaml, Wood & Co.
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
- Eduard Pavel, 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 Shareholders, convened for 10/11 October 2024
30 August 2024
Supplementing of the Convening notice of EGMS convened for October 10/11, 2024
23 September 2024
Resolutions of the Ordinary and Extraordinary General Meeting of the Shareholders from 10 October 2024
10 October 2024
Convening notice for the General Ordinary and Extraordinary Meetings of the Shareholders, convened for 25 April 2024
21 March 2024
Letter from the Executive Members of the Board of Directors
21 March 2024
Resolutions of the Ordinary and Extraordinary General Meetings of the Shareholders from 25 April 2024
25 April 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 September 2023
Supplemented convening notice for the General Ordinary and Extraordinary Meetings of the Shareholders, convened for 9 October 2023
25 September 2023
Resolutions of the Ordinary and Extraordinary General Meetings of the Shareholders from 9 October 2023
9 October 2023
Minutes of the Ordinary General Meeting of Shareholders from 9 October 2023
10 October 2023
Minutes of the Extraordinary General Meeting of Shareholders from 9 October 2023
10 October 2023
Convening notice for the General Ordinary and Extraordinary meetings of the shareholders, convened for 25/26 April 2023
22 March 2023
Chairman’s Opening Speech
25 April 2023
Resolutions of the Ordinary and Extraordinary General Meetings of the Shareholders from 25 April 2023
25 April 2023
Minutes of the Ordinary General Meeting of Shareholders of One United Properties SA from 25 April 2023
25 April 2023
Minutes of the Extraordinary General Meeting of Shareholders of One United Properties SA from 25 April 2023
25 April 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 October 2022
Minutes of the Extraordinary General Meeting of Shareholders of One United Properties SA from 28 September 2022
7 October 2022
The Resolutions of the Ordinary General Meetings and Extraordinary General Meetings of One United Properties S.A. held on 28 September 2022
29 September 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 September 2022 • Output no. 812 / 12.09.2022
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
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
0.3930 LEI
20 Dec 2024 05:50
ONE Shareholding Structure
Indices
One United Properties shares are included in the following indices:
- 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
2024 Financial Calendar
06.02.2024
Q4 2023 Trading Update;27.02.2024
Preliminary 2023 Financial Results;04.03.2024
Analysts and Investors Call;04.04.2024
Capital Markets Day;22.04.2024
Q1 2024 Trading Update;25.04.2024
Annual General Meeting of Shareholders;26.04.2024
2023 Annual Report;13.05.2024
Q1 2024 Financial Report;14.05.2024
Analysts and Investors Call;07.08.2024
H1 2024 Trading Update;28.08.2024
H1 2024 Financial Report;29.08.2024
Analysts and Investors Call;10.10.2024
General Meeting of Shareholders;21.10.2024
Q3 2024 Trading Update;11.11.2024
Q3 2024 Financial Report;12.11.2024
Analysts and Investors Call.
2024 International Roadshows
- 12-14.03.2024
MIPIM in Cannes - 16-17.04.2024
Wood's EM-E NYC Conference in New York - 08-10.04.2024
Raiffeisen Annual Investor Conference in Zürs - May 2024
CEE Investment Opportunities in Zagreb - June 2024
Wood's Frontier Market Conference in London - June 2024
Ipopema CEE Day in Warsaw - 05-06.09.2024
Wood's Romania Investor Days in Bucharest - 07-09.10.2024
Erste's The Finest CEElection Conference in Vienna - November 2024
Raiffeisen SEE Day in Vienna - 03-06.12.2024
WOOD’s Winter Wonderland EME Conference in Prague
Contact
Zuzanna Kurek
Investor Relations Manager
investors@one.ro
+40 754 908 742
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