Ordinary general meeting of 31 January 2024 : Result
31 Januar 2024 - 5:40PM
Ordinary general meeting of 31 January 2024 : Result
Ordinary general meeting of 31 January 2024
: Result
The Ordinary General Meeting of Shareholders of
31 January 2024 approved all the proposed resolutions on the
agenda, which mainly concerned the financial statements of Ascencio
SA for the year ended 30 September 2023.
1,686,751 shares of Ascencio SA were
represented, or 26 % 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 4.15 per share.
The Meeting gave discharge, by separate vote, to
the sole statutory director and the Statutory Auditor, SRL
Deloitte, for the performance of their mandates.
The meeting approved, by separate vote, the
compensation report for the financial year ended 30 September 2023
and the provisions relating to change of control.
Financial calendar
|
Coupon payment date (Ex-date) |
6 February 2024 |
|
Record date |
7 February 2024 |
|
Payment of dividend |
9 February 2024 |
|
Interim statement at 31 December 2023 |
22 February 2024 (5.40 p.m.) |
|
Interim financial report at 31 March 2024 |
30 May 2024 (5.40 p.m.) |
|
Interim statement at 30 June 2024 |
13 August 2024 (5.40 p.m.) |
|
Annual press release at 30 September 2024 |
28 November 2024 (5.40 p.m.) |
|
Ordinary general meeting 2023/2024 |
31 January 2025 (2.40 p.m.) |
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