{"id":246450,"date":"2026-03-25T10:44:57","date_gmt":"2026-03-25T10:44:57","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=246450"},"modified":"2026-03-25T10:44:57","modified_gmt":"2026-03-25T10:44:57","slug":"bursa-one-united-properties-ii-propune-in-board-pe-doru-lionachescu-presedinte-al-ca-al-bt-capital-partners-si-pe-uwe-krueger-vicepresedinte-pentru-parteneriate-europene-la-temasek-international","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=246450","title":{"rendered":"Burs\u0103. One United Properties \u00eei propune \u00een board pe Doru Lion\u0103chescu, pre\u015fedinte al CA al BT Capital Partners, \u015fi pe Uwe Krueger, vicepre\u015fedinte pentru parteneriate europene la Temasek International"},"content":{"rendered":"<p>\nOne United Properties (BVB: <a href=\"https:\/\/bvb.ro\/FinancialInstruments\/Details\/FinancialInstrumentsDetails.aspx?s=ONE\">ONE<\/a>), investitor \u015fi dezvoltator imobiliar de proiecte sustenabile reziden\u0163iale, de birouri \u015fi mixte de ultim\u0103 genera\u0163ie din Rom\u00e2nia, propune ac\u0163ionarilor numirea lui Uwe Krueger \u015fi a lui Doru (Costel) Lion\u0103chescu \u00een Consiliul de administra\u0163ie, potrivit convocatorului Adun\u0103rii Generale a Ac\u0163ionarilor (AGA) programat\u0103 pentru 29 aprilie.<\/p>\n<p>\nDac\u0103 vor fi aprobate, cele dou\u0103 numiri vor intra \u00een vigoare chiar de la data AGA, a anun\u0163at miercuri compania.<\/p>\n<p>\nCostel (Doru) Lion\u0103chescu este unul dintre cei mai cunoscu\u0163i bancheri \u015fi consultan\u0163i \u00een fuziuni \u015fi achizi\u0163ii de pe pia\u0163a local\u0103, cu peste trei decenii de experien\u0163\u0103. \u00cen prezent este pre\u015fedintele consiliului de administra\u0163ie al BT Capital Partners \u015fi membru \u00een boardul Salt Bank, dup\u0103 ce anterior a fost fondatorul \u015fi partenerul principal al Capital Partners, cea mai important\u0103 firm\u0103 de consultan\u0163\u0103 \u00een fuziuni \u015fi achizi\u0163ii din Rom\u00e2nia, \u015fi a ocupat pozi\u0163ii de conducere \u00een Citibank, ING Bank \u015fi Bancpost.<\/p>\n<p>\nUwe Krueger este \u00een prezent vicepre\u015fedinte pentru parteneriate europene la Temasek International, divizia de investi\u0163ii a grupului Temasek Holdings, compania global\u0103 de investi\u0163ii de\u0163inut\u0103 de Guvernul din Singapore, unde este, de asemenea, membru al Comitetului Executiv Global, \u015fi are o experien\u0163\u0103 de peste 30 de ani \u00een pozi\u0163ii de conducere la nivel interna\u0163ional, inclusiv \u00een companii listate. De-a lungul carierei a fost CEO al WS Atkins \u015fi OC Oerlikon \u015fi a ocupat pozi\u0163ii de partener \u00een consultan\u0163\u0103 \u015fi management \u00een cadrul A.T. Kearney \u015fi Hochtief.<\/p>\n<p>\n\u201ePe m\u0103sur\u0103 ce compania continu\u0103 s\u0103 se extind\u0103 \u015fi s\u0103 opereze \u00eentr-un mediu din ce \u00een ce mai complex, astfel de competen\u0163e devin tot mai relevante la nivelul Consiliului de administra\u0163ie\u201d, spune Claudio Cisullo, pre\u015fedintele Consiliului de administra\u0163ie al One United Properties.<\/p>\n<p>\nCei doi candida\u0163i sunt propu\u015fi pentru a-i succeda pe Drago\u015f-Horia Manda \u015fi pe Dirk Pahlke, ale c\u0103ror mandate vor expira dup\u0103 viitoarea Adunare General\u0103 a Ac\u0163ionarilor.<\/p>\n<p>\n\u00cen paralel, compania propune \u015fi re\u00eennoirea mandatelor pentru o parte dintre membrii actuali ai Consiliului de administra\u0163ie, respectiv Claudio Cisullo, Marius Diaconu \u015fi Augusta Dragic ca membri independen\u0163i neexecutivi, precum \u015fi Victor C\u0103pitanu \u015fi Andrei Diaconescu \u00een calitate de membri executivi.<\/p>\n<p>\n\u00cen conformitate cu Actul constitutiv al societ\u0103\u0163ii, membrii Consiliului de administra\u0163ie al One United Properties sunt numi\u0163i pentru mandate de un an, o structur\u0103 care permite ac\u0163ionarilor s\u0103 evalueze periodic componen\u0163a Consiliului \u015fi s\u0103 asigure alinierea continu\u0103 la priorit\u0103\u0163ile strategice \u015fi la standardele de guvernan\u0163\u0103 ale companiei.<\/p>\n<p>\n&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>One United Properties (BVB: ONE), investitor \u015fi dezvoltator imobiliar de proiecte sustenabile reziden\u0163iale, de birouri \u015fi mixte de ultim\u0103 genera\u0163ie din Rom\u00e2nia, propune ac\u0163ionarilor numirea lui Uwe Krueger \u015fi a lui Doru (Costel) Lion\u0103chescu \u00een Consiliul de administra\u0163ie, potrivit convocatorului Adun\u0103rii Generale a Ac\u0163ionarilor (AGA) programat\u0103 pentru 29 aprilie. Dac\u0103 vor fi aprobate, cele dou\u0103 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[466,471,217,545,547,546,548],"class_list":["post-246450","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-capital","tag-europene","tag-international","tag-one-united-properties","tag-presedinte","tag-united","tag-vicepresedinte"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/246450","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=246450"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/246450\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=246450"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=246450"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=246450"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}