Ordinary General Meeting of 30 January 2026 - Result
30 Jan 2026 17:51 CET
Issuer
ASCENCIO SCA
The Ordinary General Meeting of Shareholders of 30 January 2026 approved all the proposed resolutions on the agenda, which mainly concerned the financial statements of Ascencio SA for the year ended 30 September 2025.
1.779.647 shares of Ascencio SA were represented, or 27 % of the total number of shares in existence.
Approval of the annual accounts of Ascencio SA and appropriation of profit
The Meeting approved the distribution of a gross dividend of EUR 4.45 per share.
The Meeting gave discharge, by separate vote, to the sole statutory director and the Statutory Auditor, for the performance of their mandates.
The Meeting approved, by separate vote, the compensation report and the provisions relating to change of control.
Attachment
Source
Ascencio SA
Provider
GlobeNewswire
Company Name
ASCENCIO
ISIN
BE0003856730
Symbol
ASCE
Market
Euronext