REGULATED INFORMATION
31 January 2025 Under embargo until 5.40 p.m
PRESS RELEASE
Ordinary general meeting of 31 January 2025
Result
The Ordinary General Meeting of Shareholders of 31 January 2025 approved all the proposed resolutions on the agenda, which mainly concerned the financial statements of Ascencio SA for the year ended 30 September 2024.
1.893.843 shares of Ascencio SA were represented, or 29 % of the total number of shares in existence.
Approval of the annual accounts of A scencio SA and appropriation of profit
The Meeting approved the distribution of a gross dividend of EUR 4.30 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 and the provisions relating to change of control.
Lastly, the Meeting noted the resignation of Deloitte, having reached the maximum term of consecutive mandate, and approved the appointment of KPMG as the new statutory auditor.
Financial calendar | |||
Coupon payment date (Ex-date) | 6 | February 2025 | |
Record date | 7 | February 2025 | |
Payment of dividend | 10 | February 2025 | |
Interim statement at 31 December 2024 | 19 February 2025 (5.40 p.m.) | ||
Interim financial report at 31 March 2025 | 21 May 2025 | (5.40 p.m.) | |
Interim statement at 30 June 2025 | 13 August 2025 | (5.40 p.m.) | |
Annual press release at 30 September 2025 | 26 November 2025 | (5.40 p.m.) | |
Ordinary general meeting 2024/2025 | 30 January 2026 | (2.30 p.m.) | |
Stéphanie VANDEN BROECKE
Secretary General & General Counsel
stephanie.vandenbroecke@ascencio.be
CÉDRIC BIQUET
Chief Financial Officer
cedric.biquet@ascencio.be
VINCENT H. QUERTON
Chief Executive Officer
vincent.querton@ascencio.be
ABOUT ASCENCIO
Ascencio SA is a company incorporated under Belgian law, specialising in commercial property investments, and more specifically, supermarkets and retail parks.
The Company is present in Belgium, France and Spain, respectively under the status of SIR, SIIC and SOCIMI.
With its multidisciplinary team, it manages its assets and its relations with its tenant-retailers in a responsible manner, particularly regarding terms of sustainability.
The fair value of its portfolio amounts to approximately €750 million, spread over a hundred or so real estate assets with a total surface area of around 440,000 m2 and generating rental income exceeding €54 million a year. Ascencio SA is listed on Euronext Brussels. Its stock market capitalization amounted to €320 million at 30/09/2024.
For more information, please visit www.ascencio.be.