Shareholders | Romania Feed

One United Properties (BVB: ONE), the leading Romanian green developer of residential, mixed-use, and office properties, announces that in the context of the convening of the General Meeting of Shareholders scheduled for April 29, 2026, the Nomination and Compensation Committee of One United Properties proposes to shareholders the appointment of two new members to the Board of Directors, namely Prof. Dr. Dr.h.c. Uwe Krueger and Mr. Costel (Doru) Lionăchescu.

Shareholders of Grup Serban Holding (GSH), a Romanian entrepreneurial company active in several fields in agriculture, approved in Monday’s general meeting the distribution of RON10.5 million from the remaining undistributed net profit related to the year 2020, in the amount of RON17.4 million, for capitalization and the granting of shares to shareholders.

Shareholders of lender Raiffeisen Bank Romania, the local division of Austria’s Raiffeisen Group, will discuss on Tuesday (Dec 13) a proposal to grant gross dividends in the amount of RON396 million, which translates into RON33,000 per share.

Victor Capitanu, who owns 29.7% of the share capital of real estate developer One United Properties (ONE.RO), requested that new issues be added to the agenda of the Extraordinary General Meeting of Shareholders of September 10, 2021, among which the company's share capital increase by up to RON228.8 million, by issuing 1.1 billion ordinary shares.