Ascencio : Ordinary General Meeting 29.01.2021

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 : [phone]		Tél : [phone]		Tél : [phone]
[e-mail]		[e-mail]		[e-mail]

1 Based on a withholding tax of 30 %.

Avenue Jean Mermoz, 1 bte 4 - 6041Gosselies ⏐ BE 0881.334.476 - RPM Charleroi ⏐ www.ascencio.be