Ascendia

Investor Hub · BVB · ASC

Investor Relations

Public reporting cadence, audited record, named contact.

Ascendia S.A. has been listed on the Bucharest Stock Exchange under ticker ASC since 7 July 2016. Periodic and current reports are filed publicly; shareholder structure, dividend record, AGM archive, manager transactions, statutory disclosures policy, and the whistleblower channel are surfaced below.

Listing facts

  • BVB: ASC
  • ISIN ROASCIACNOR9
  • AeRO Premium · BET AeRO
  • LEI 315700DLIITW8APMVF93
  • Listed 7 July 2016

Listing facts

On the BVB regulated record.

Ticker
BVB · ASC
Listing date
7 July 2016
Market segment
BVB AeRO Premium
Index inclusion
BET AeRO
ISIN
ROASCIACNOR9
LEI
315700DLIITW8APMVF93
VAT (CUI)
21482859
Registration
J40/6604/2007

Audited financial record

Five-year operating trajectory.

Ascendia S.A. (BVB: ASC) annual operating revenue and net profit, 2021–2025. Audited; filed on the BVB regulated record. EUR converted at 4.97 RON/EUR.

Operating revenue · FY 2025
EUR 9.6M
+272% vs 2024
Net profit · FY 2025
EUR 4.7M
+735% vs 2024
Ticker · ASC (BVB) · EUR millions
Operating revenueNet profit
Ascendia S.A. (BVB: ASC) operating revenue and net profit, 2021–2025, in EUR millions. EUR converted from RON at 4.97 RON/EUR.
Fiscal yearOperating revenue (EUR M)Net profit (EUR M)
20210.910.16
20221.650.42
20232.440.26
20242.570.57
20259.574.72

2021–2025 audited · EUR converted at 4.97 RON/EUR · Source: BVB filings

Key documents

At-a-glance investor pack.

Annual report, capability statement, and selected current reports. The chronological filings index is below.

Current reports

BVB current-report index.

Material events filed under the periodic and ongoing reporting obligations of the AeRO Premium tier of the Bucharest Stock Exchange. The full filings index is maintained on the BVB instrument page.

Full filings index · BVB
Filter
FiledCategoryTitleLangDocument link
9 Apr 2026
ASC 7473/08.04.2026
Product

LIVRESQ Companion launch

AI authoring companion launched as a direct outcome of the Google for Startups Growth Academy: AI for GovTech cohort. First contract reaches 10,000+ teachers across 800 schools in Romania.

ENOpen
23 Sep 2025
ASC 6701/23.09.2025
Partnership

Ascendia joins the international accelerator "Growth Academy: AI for GovTech", organized by Google

LIVRESQ selected for the first EMEA cohort of Google for Startups Growth Academy: AI for GovTech — 25 solutions globally, the only one from Romania. Three-month accelerator with mentorship from Google executives. Distinct from the LIVRESQ Companion launch (ASC 7473/08.04.2026).

ENOpen
8 Jul 2025
Partnership

NVIDIA Connect ISV programme acceptance

AI-platform partner status under the NVIDIA Connect ISV programme.

ENOpen
26 Jan 2024
Material event

"Protection through Education: Digital Security" national campaign

National cybersecurity-awareness campaign with the Romanian Police, the National Cyber Security Directorate (DNSC), and the Romanian Banks Association (ARB). 15,928 registered users in Edition I.

ENOpen
29 Aug 2023
Material event

"First Aid, A Chance at Life" national campaign

National first-aid campaign with a 5-partner public-health consortium. 5,612 teaching staff.

ENOpen

Index includes filings indexed on this site. The complete chronological feed since 2016 is on the BVB instrument page.

Shareholder structure

Significant holders, free float, treasury.

The significant-holders register is filed in the Annual Report and updated via BVB current reports for crossings of statutory thresholds. Share class and voting structure are summarised below.

Share class

Common shares · single class · one vote per share

Free float

Disclosed in Annual Report 2025

Treasury shares

Disclosed in Annual Report 2025

As of

Pending source-of-truth audit

Significant holders

The significant-holders register has not yet been transcribed onto this page. The authoritative breakdown — including holders crossing statutory thresholds under the Romanian Capital Market Law and Regulation EU 596/2014 — is filed in the Annual Report 2025 and on the BVB instrument page.

Dividend record

Distribution history and policy.

Distributions are filed on the BVB regulated record under AGM resolutions, with ex-date and payment-date detail in the corresponding current report.

Distribution policy

Dividend distribution is proposed by the Board of Directors and resolved by the General Shareholders Meeting on the basis of the audited annual financial statements. Distributions are subject to applicable Romanian company-law minimum-reserve and legal-reserve thresholds, the AeRO Premium tier obligations of the Bucharest Stock Exchange, and any constraints disclosed in the Articles of Incorporation.

Distribution history

The distribution history since the 2016 listing has not yet been transcribed onto this page. AGM resolutions on dividend distributions and prior-year retained-earnings allocations are filed in the BVB current-report channel and consolidated in each Annual Report.

AGM resolutions · BVB instrument page

AGM archive

General Shareholders Meetings.

Convocation, agenda, voting materials, and resolutions for past General Shareholders Meetings (AGM) and Extraordinary General Meetings (EGM). Each set of materials is filed on the BVB regulated record.

AGM

12 May 2026 (13 May second call)

Announced

Annual Ordinary General Shareholders Meeting (OGSM) for FY2025. Convocation issued via BVB current report on 8 April 2026; forms and annexes filed 9 April 2026. Date confirmed in the 2026 Financial Calendar (ASC 7059/20.01.2026).

  • Convocation · pending
  • Agenda · pending
  • Proxy / voting materials · pending
  • Resolutions · pending

AGM

25 August 2025 (26 August second call)

Resolutions filed

Combined Ordinary and Extraordinary General Meetings of Shareholders for FY2024. Convocation filed 24 July 2025; decisions filed via BVB current report on 25 August 2025. Agenda included dividend approval (paid 10 July 2025 on 2024 record), share-capital matters, and registered-office relocation.

  • Convocation · pending
  • Agenda · pending
  • Proxy / voting materials · pending
  • Resolutions · pending

Full historical AGM record on the BVB instrument page.

Manager transactions

MAR Article 19 disclosures.

Transactions in Ascendia financial instruments by persons discharging managerial responsibilities (PDMRs) and persons closely associated with them, disclosed under Article 19 of Regulation EU 596/2014 (Market Abuse Regulation).

No PDMR transactions are currently surfaced on this page. The complete MAR Article 19 feed is filed on the BVB current-report channel.

MAR Article 19 feed · BVB instrument page

Statutory disclosures policy

Material information & insider governance.

Ascendia's information-disclosure framework is set by the EU Market Abuse Regulation (Regulation EU 596/2014), the Romanian Capital Market Law, and the periodic and ongoing reporting obligations of the BVB AeRO Premium tier.

Material Information

Selective disclosure prohibition

Material non-public information is disclosed simultaneously and equally via BVB current reports under the periodic and ongoing reporting obligations of the AeRO Premium tier. No selective disclosure of material non-public information is permitted to analysts, investors, or media in advance of the BVB filing.

Insider List

MAR Article 18 insider register

Ascendia maintains an insider list and project insider lists in line with the EU Market Abuse Regulation (Regulation EU 596/2014) and the relevant ESMA implementing technical standards. Inclusion is recorded on a need-to-know basis; insiders are notified in writing of their obligations and of the prohibition on dealing in Ascendia securities or in financial instruments referencing them on the basis of inside information.

Closed Period

MAR Article 19(11) trading window

Closed periods apply for the thirty calendar days before the announcement of an interim financial report or a year-end report, in accordance with MAR Article 19(11). Persons discharging managerial responsibilities and persons closely associated with them are prohibited from conducting transactions on their own account or for the account of a third party during the closed period, save for narrowly defined exceptions under MAR Article 19(12).

References · Regulation EU 596/2014 (Market Abuse Regulation, MAR) · Commission Implementing Regulation EU 2016/347 (insider lists) · Romanian Law 24/2017 on capital-market issuers

Whistleblower channel

Reporting channel under EU Directive 2019/1937.

A confidential channel for reporting breaches of EU or Romanian law, financial-reporting irregularities, public-procurement-integrity concerns, GDPR or NIS2 incidents, or accessibility-conformance failures. Reports may be filed in writing; an in-person meeting can be requested.

Reporting channels

Internal · Compliance

compliance@ascendia.eu

External operator

Internal channel currently routes via Compliance. An external operator with encrypted submission and case-management tooling is under evaluation; the appointment will be filed as a BVB current report.

External authority

Reporting persons retain the right to file directly with the National Integrity Agency (ANI) or other competent Romanian authority under Law 361/2022.

Protection & confidentiality

Ascendia operates a reporting channel under EU Directive 2019/1937 (the Whistleblowing Directive), as transposed into Romanian law by Law 361/2022. The channel accepts disclosures of concern related to financial reporting, public-procurement integrity, GDPR or NIS2 incidents, accessibility-conformance failures, and any breach of EU or Romanian law. Reporting persons are protected against retaliation; their identity is kept confidential except where disclosure is required by law. Reports may be filed in writing; an in-person meeting can be requested.

References · EU Directive 2019/1937 (Whistleblowing Directive) · Romanian Law 361/2022 (transposition) · GDPR processing of reporting-person data is documented in the Privacy Policy

Analyst coverage

No published coverage.

No published analyst coverage at present. Buy-side and sell-side coverage initiations are welcomed; please reach the Investor Relations desk to request a model briefing or a non-deal roadshow slot.

As of 29 April 2026

Earnings & AGM materials

Decks where they exist.

Periodic financial reports are filed on the BVB record; standalone investor decks have not yet been published in machine-readable form. AGM materials are listed in the AGM archive above.

Financial calendar

Reporting cadence and corporate events.

Statutory and discretionary corporate events. Periodic results, GSM cycles, and dividend dates are filed on the BVB regulated record.

As of 29 April 2026

  1. 24 February 2026
    EarningsHeld

    Preliminary annual financial results for 2025

    Preliminary FY2025 figures filed with the BVB regulated record.

  2. 7 April 2026
    EarningsHeld

    Annual Report for financial year 2025

    Audited Annual Report 2025 filed with the BVB regulated record.

  3. 12 May 2026
    MeetingUpcoming

    Annual Ordinary General Shareholders Meeting (OGSM)

    Annual meeting for FY2025. Second call on 13 May 2026 if required. Convocation filed 8 April 2026; forms and annexes filed 9 April 2026.

  4. 27 May 2026
    EarningsUpcoming

    First quarter results for 2026

    Publication of the Q1 2026 report on the BVB regulated record.

  5. 27 August 2026
    EarningsUpcoming

    Semi-Annual Report for the first half of 2026

    Publication of the H1 2026 report on the BVB regulated record. Coincides with the Investor Day.

  6. 27 August 2026
    MeetingUpcoming

    Investor Day

    Annual investor briefing alongside the H1 2026 results filing.

  7. 19 November 2026
    EarningsUpcoming

    Third quarter results for 2026

    Publication of the Q3 2026 report on the BVB regulated record.

Filing notifications

BVB · public record

Periodic and current reports are published on the public record at the Bucharest Stock Exchange. Subscribe via BVB for real-time filing alerts; reach the IR desk for analyst briefings and AGM-cycle coordination.

Public-record filings · BVB AeRO Premium issuer.

Investor Relations

Direct line for investors and analysts.

For analyst briefings, financial-statement enquiries, governance-disclosure questions, and AGM-cycle coordination. Routed to the IR team at Ascendia S.A.

investors@ascendia.eu

Press desk

Routed separately from procurement and investor enquiries.

Press and media enquiries are routed separately from procurement and investor enquiries. The press desk handles interview requests, embargo coordination, and credentialled background briefings.

press@ascendia.eu

External authority

Filings, current reports, and statutory disclosures are public on the Bucharest Stock Exchange.

BVB · ASC instrument page

Part of Trust Center

Listed-company governance, BVB disclosures, sovereignty, regulatory clock.

Open the Trust Center pillar — listed-company governance, BVB record, sovereignty posture