Thursday | September 29, 2022 |
Market Status: CLOSED

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ONE UNITED PROPERTIES - ONE

Availability online voting in the GMS dated 28.09.2022

Release Date: 9/22/2022 4:43:53 PM

IRIS Code: 36998

    

To: the Bucharest Stock Exchange

       the Romanian Financial Supervisory Authority
 

 

CURRENT REPORT NO. 78/2022

Pursuant to Law no. 24/2017 on issuers of financial instruments and market operations and to the Romanian Financial Supervisory Authority Regulation no. 5/2018 on issuers and operations with securities, as subsequently amended and supplemented and the provisions of Article 99 of the Bucharest Stock Exchange Code, Title II, Issuers and Financial Instruments.

Report date:

22.09.2022

Name of the issuer:

One United Properties S.A.

Registered office:

20 Maxim Gorki Street, District 1, Bucharest, Romania

Registration no. with Trade Registry:

J40/21705/2007

Sole registration code:

22767862

Share Capital:

RON 555,422,788

Total number of shares:

2,777,113,940 ordinary shares

Symbol:

ONE

Market where securities are traded:

Bucharest Stock Exchange, Main Segment, Category Premium

Important events to report: Availability online voting in the GMS dated 28.09.2022

The management of One United Properties S.A. (hereinafter referred to as the “Company”) informs the market that as of 22.09.2022, the online voting for the Ordinary and Extraordinary General Shareholders Meetings from 28.09.2022 is open. Therefore, shareholders who held ONE shares on the reference date of 19.09.2022 are invited to go to https://one.evote.ro/login, register and cast their votes in OGMS and EGMS.

The OGMS of One United Properties S.A. will take place on 28.09.2022, at 10:00 AM, at One Tower, 17th floor, 165 Calea Floreasca, 1st District, Bucharest, Romania, and the EGSM will take place in the same day, at the same location at 11:00 AM. The shareholders can cast their votes online using eVOTE solution, by correspondence or by participating in person, at the location mentioned above. Shareholders who wish to participate in person are kindly requested to arrive at the location of the meetings by 09:30 AM the latest in order to allow sufficient time for registrations. The online voting in eVOTE solution will be available also live, during the meetings.

The shareholders can access the convening notice as well as all the documents related to these meetings on the Company’s website, at the link: https://www.one.ro/en/investor-relations/.

Executive Member of the Board of Directors

Victor Capitanu

                                         

 

 



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