P R E S S R E L E A S E
Regulated Information
18 December 2020 - Under embargo until 7.40 a.m.
N O T I C E O F A N N U A L G E N E R A L M E E T I N G O F 29 J A N U A R Y 20 2 1
The statutory manager invites the shareholders of Ascencio SCA to attend the Annual General Meeting to be held at the registered office of the Company at avenue Jean Mermoz 1 bte 4, 6041 Gosselies, on 29 January 2021 at 2:30 pm.
All documents relating to the meeting are available on the company's website :
- The notice of meeting
- The agenda
- The methods of attendance
- The announcement of attendance
- The correspondence vote
- The proxy form
- The 2019/2020 annual report
As previously announced, the statutory manager will propose at the Annual General Meeting the distribution of a gross dividend of EUR 3.65 (EUR 2.55 net)1 per coupon number 18 in respect of the 2019/2020 financial year. The dividend will be paid on 5 February 2021.
For any additional information: | ||||
Vincent H. QUERTON | Michèle DELVAUX | Stéphanie VANDEN BROECKE | ||
Chief Executive Officer | Chief Financial Officer | General Secretary & General Counsel | ||
Tél : 071.91.95.00 | Tél : 071.91.95.00 | Tél : 071.91.95.00 | ||
vincent.querton@ascencio.be | michele.delvaux@ascencio.be | stephanie.vandenbroecke@ascencio.be |
1 Based on a withholding tax of 30 %.
Avenue Jean Mermoz, 1 bte 4 - 6041Gosselies ⏐ BE 0881.334.476 - RPM Charleroi ⏐ www.ascencio.be
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Ascencio SCA published this content on 18 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 December 2020 09:14:05 UTC