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ONE UNITED PROPERTIES - ONE

Registration of capital increase operation with the Trade Register

Release Date: 8/11/2022 8:30:16 AM

IRIS Code: 1BDB3

                       

To: the Bucharest Stock Exchange

       the Romanian Financial Supervisory Authority
 

 

 

CURRENT REPORT NO. 69/2022

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:

11.08.2022

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: Registration of the share capital increase with the Trade Registry Office attached to the Bucharest Tribunal

The management of One United Properties S.A. (hereinafter referred to as the “Company”) informs the market that on 10 August 2022 the share capital increase from the nominal value of RON 514,828,058.80 to the nominal value of RON 555,422,788, by issuance of a number of 202,973,646 new registered dematerialized shares, with a nominal value of RON 0.2 and a total nominal value of RON 40,594,729.2 (the ”Share Capital Increase”) has been registered with the Trade Registry Office attached to the Bucharest Tribunal.

The Share Capital Increase was approved by decision of the Board of Directors no. 26 issued on 05.05.2022, on the basis of the authorization granted by decision of Extraordinary General Meeting of Shareholders no. 62 issued on 26.04.2022.

The Company will continue to carry out the formalities provided by the applicable legislation for the registration of the Share Capital Increase with the competent authorities and will continue to inform the market and investors regarding the status of such process.

Chairman of the Board of Directors

Claudio Cisullo



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