Ascencio: General Meeting Approves 2025 Financial Statements
The ordinary general meeting of Ascencio SA, held on January 30, 2026, approved all items submitted for voting, primarily concerning the annual accounts closed on September 30, 2025. This approval was achieved with a representation of 27% of the share capital.
Approval of Annual Accounts and Dividend Distribution
The general meeting approved the annual accounts of Ascencio SA for the fiscal year ended September 30, 2025. It also approved the allocation of results, deciding on the distribution of a gross dividend of 4.45 EUR per share as a return on capital. Furthermore, the meeting granted discharge to the sole statutory administrator and the commissioner for the execution of their respective mandates.
Distinct Approval of Remuneration Report and Change of Control Clauses
The meeting approved, by separate votes, the remuneration report as well as the change of control clauses. In total, 1,779,647 shares of Ascencio SA were represented at this ordinary general meeting.
