Governance · Listed counterparty
Listed-company governance, on the public BVB record.
Ascendia operates under the obligations of a Bucharest Stock Exchange listed entity — periodic reporting, current-report disclosure, audited financials, and accountability to a Board, an Audit Committee, and a Security & Compliance Council. Governance is structural, not narrative.
Counterparty register
Governance frames
As a publicly listed entity on the Bucharest Stock Exchange (ticker ASC, AeRO Premium), Ascendia operates under the Code of Corporate Governance for issuers and related BVB rules — current-report cadence, periodic financial reporting, and material-information disclosure.
Annual reports, half-year reports, and current reports for material events are filed publicly to BVB. The 2025 annual report and recent current reports (LIVRESQ Companion, NVIDIA Connect) are surfaced on the Investor Hub.
Annual financial statements undergo external audit. The Audit Committee oversees the audit relationship, internal controls, and risk-management framework on behalf of the Board.
Compliance frames are routed through the Security & Compliance Council and the Compliance & Governance desk: GDPR Articles 5/15–22/28, NIS2 incident-reporting cadence, EAA / WAD / WCAG / EN 301 549 accessibility posture.
Bodies
Strategic oversight of Ascendia S.A. under the obligations of a Bucharest Stock Exchange listed entity. Decisions on capital allocation, statutory filings, and major institutional engagements.
Oversight of financial reporting integrity, external audit relationship, internal controls, and risk-management framework. Public annual and semi-annual reporting cadence on the BVB regulated record.
GDPR, NIS2, accessibility (EAA / WAD / WCAG / EN 301 549), and information-security posture. Routes DPA review and sub-processor disclosure under the Compliance & Governance desk.
Operational, financial, regulatory, and reputational risk assessment. Reports into the Board and the Audit Committee. Material exposures are disclosed on the BVB current-report channel.
Governance documents
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