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19.02.2024 - Convocation OGMS on 22(25)03.2024 - administrator mandate

Documents for the OGMS

Ascendia S.A. convenes the shareholders for the OGMS on 22(25).03.2024, at 11:00 a.m. - Romanian time.

Document Download
CONVOCATOR AGOA 22(25).03.2024_RO link
CONVENING NOTICE FOR OGMS 22(25).03.2024_EN link
FORMULAR VOT LA DISTANTA – AGOA – PERSOANE FIZICE_RO link
DISTANCE VOTE FORM – OGSM – NATURAL PERSONS_EN link
FORMULAR VOT LA DISTANTA-AGOA – PERSOANE JURIDICE_RO link
DISTANCE VOTE FORM – OGSM – LEGAL ENTITIES_EN link
PROCURA SPECIALA – AGOA – PERSOANE FIZICE_RO link
SPECIAL POWER OF ATTORNEY – OGSM – NATURAL PERSONS_EN link
PROCURA SPECIALA –AGOA – PERSOANE JURIDICE_RO link
SPECIAL POWER OF ATTORNEY – OGSM – LEGAL ENTITIES_EN link
PROIECT HOTARARI AGOA 22(25).03.2024_RO link
DECISION PROJECT OGSM 22(25).03.2024_EN link
 

*Please note:  the above Convening Notice reschedules the previously Convening Notice for OGMS, initially set for 21(22).03.2024, having the same agenda. All documents were updated accordingly. The new date is 22(25).03.2024, at 11:00 a.m. - Romanian time, as stated.



29.01.2024 - Financial communication schedule

Financial Calendar 2024

 

Document Download
CALENDAR_FINANCIAR_2024_RO   link
FINANCIAL_CALENDAR_2024_EN link

Ascendia S.A., hereinafter referred to as "the Company", in accordance with the regulations on
issuers and securities transactions, informs the shareholders and the interested persons about the
adoption of the financial calendar for 2024.

 

26.01.2024 - Successful completion of the first edition of the 

Important events to be reported: successful completion of the first edition of the "Protection through
Education: Digital Security" campaign.
The management of ASCENDIA S.A. (hereinafter referred to as the "Company") announces the
successful completion of the first edition of the "Protection through Education: Digital Security"
campaign, part of the national digital education and cyber security project #SigurantaOnline.
The main objective of the campaign was to train school staff, students and parents in avoiding and
reporting cyber fraud, in order to feel safe online. The six e-learning courses have been designed so that
users acquire essential knowledge and skills for safe surfing on the Internet.
The campaign was a real success: 15,928 people registered, of which 5,430 were teachers, 9,216
students and 1,282 parents. The high number of hits and the impressive completion rate demonstrate the
community's commitment and real interest in this vital topic.

Document Download
26_01_FINALIZARE_SESIUNEA_1_PROTECTIE_PRIN_EDUCATIE_RO  link
26_01_COMPLETION_SESSION_1_CYBERSECURITY_EN   link
26_01_RESULTS_INFOGRAPHIC_RO link

 

 

21.11.2023 - Ascendia selected partner by the ADR

Management of ASCENDIA S.A. (hereinafter referred to as the "Company") informs the market that the
Authority for the Digitization of Romania (ADR) announced on 20.11.2023 the results of the evaluation
of the applications submitted in the context of the partner selection procedure in the project "Skills in
advanced technologies for SMEs" , financed from the National Recovery and Resilience Plan,
Component 7 "Digital transformation", Operation D. "Digital skills, human capital and the use of the
Internet", Investment 19 and Ascendia is one of the selected partners.

 

Document Download
2023_ADR_PROIECT_CASTIGAT_RO  link
2023_ADR_WON_PROJECT_EN   link

 

 

31.10.2023 - Ascendia launches six e-learning courses as part of the National Digital Education and Cybersecurity Project - “Online Safety”

The management of ASCENDIA S.A. (hereinafter referred to as the "Company") informs the market about the launch of six e-learning courses in the framework of the national digital education and cyber security project "Online Safety" together with the Romanian Police, the National Cyber Security Directorate (DNSC) and the Romanian Association of Banks (ARB).

 

Document Download
2023_Lansare_SigurantaOnline_RO  link
2023_Launching_OnlineSafety_EN   link

 

 

05.09.2023 - S1 2023 Report

Availability of the Financial Results report for 1st Semester of 2023

Document Download
S1_2023_Raport_RO  link
H1_2023_Activity_EN   link
S1_2023_Comunicat_de_presa_RO link
H1_2023_Press_Release_EN link
S1_2023_Rezultate_format_excel_RO link
H1_2023_Results_Excel_Format_EN link

 

 

29.08.2023 - Results First Session of the campaign 

The management of ASCENDIA S.A. (hereinafter referred to as the “Company”) informs the market
about the successful completion of the first session of the campaign "First Aid, a chance at life." The
campaign was organized by the Company together with InfoCons and in partnership with the Bucharest-Ilfov Ambulance Service, the Romanian National Ambulance Union Federation, the Bucharest Rescue
Society Association and the National Federation of Parents - Edupart (FNP).

 

Document Download
PRIMUL_AJUTOR_CAMPANIE_I_RO  link
FIRST_AID_CAMPAIGN_I_EN   link

 

 

14.08.2023 - Coupon no.2 payment announcement – ASC27 bonds

ASCENDIA S.A. informeaza investitorii ca in data de 04 Septembrie 2023 se va efectua plata cuponului nr. 2 aferent obligatiunilor emise in data de 02 Septembrie 2022, cu simbolul de tranzactionare ASC27.

 

Document Descarcă
PLATA_CUPON_2_ASC27_RO  link
COUPON_PAYMENT_2_ASC27_EN   link

 

03.08.2023 - Management transactions

 

Document Descarcă
TRANZACȚII_MANAGEMENT_RO  link
MANAGEMENT_TRANSACTIONS_EN   link

 

02.08.2023 - Strategic partnership with Samsung

The management of ASCENDIA S.A. informs interested persons about the signing of a Partnership Agreement with Samsung Electronics Co. 

The objective of this partnership is to increase the quality of education in Romania by integrating hardware with relevant software for education. Thus, LIVRESQ licenses will be made available for all Samsung Flip interactive boards used in various educational institutions: from kindergartens, schools and high schools to universities and libraries.

We see this as the first step in a potential extended collaboration in other markets.

Document Descarcă
PARTENERIAT_STRATEGIC_SAMSUNG_RO  link
STRATEGIC_PARTNERSHIP_SAMSUNG_EN   link

 

 

31.07.2023 - Share transactions carried out by Ascendia S.A. management.

 

Document Download
TRANZACȚII_MANAGEMENT_RO  link
MANAGEMENT_TRANSACTIONS_EN   link

 

18.07.2023 - Announcement of dividends payment for the financial year 2022

Important event to report: Dividends payment for the financial year 2022

 

Document Download
PLATĂ_DIVIDENDE_2022_RO   link
DIVIDENDS_PAYMENT_2022_EN         link

 

15.06.2023 - Ascendia Launches AI Enhancer for LIVRESQ, redefining E-learning Content Creation

Important event to report: Launch of artificial intelligence functionality in LIVRESQ - AI Enhancer

The management of ASCENDIA S.A. informs interested parties of the launch of AI Enhancer, an artificial intelligence functionality for the company-owned e-learning authoring tool LIVRESQ.

We mention the collaboration with our partners at Microsoft in the efforts to integrate and develop AI technology for the specific educational market, being particularly important for where we are, as well as for future plans.

We attach the press release.

Document Descarcă
FUNCTIONALITATE_AI_IN_LIVRESQ_CU_SPRIJINUL_MICROSOFT_RO   link
AI_FUNCTIONALITY_IN_LIVRESQ_WITH_MICROSOFT_SUPPORT_EN       link

 

 

Press release 15.05.2023 - Ascendia secures major Framework Contract with the Council of Europe!

This Contract has been signed as a result of the competitive call launched this year by the Council of Europe for the "Provision of services for the development and maintenance of e-learning modules
and associated training services", where we submitted ASCENDIA’s offer. The Framework Contract is valid until 30.04.2026 and can be extended for 2 more years.

Document Descarcă
CONTRACT_CADRU_CONSILIUL_EUROPEI_RO   link
FRAMEWORK_CONTRACT_COUNCIL_OF_EUROPE_EN       link
 

 

28.04.2023 - Press release 28.04.2023 - Annual Report 2022

Document Descarcă
RAPORT_ANUAL_2022_RO   link
ANNUAL_REPORT_2022_EN       link

 

 

28.04.2023 -  Press release 28.04.2023 - Decisions OGMS 27.04.2023

Document Descarcă
HOTĂRÂRI_AGOA_27.04.2023_RO   link
DECISIONS_OGMS_27.04.2023_EN       link

 

27.03.2023 - Documents for OGMS 27th(28th).04.2023

Ascendia S.A. convenes the OGMS on the 27th(28th).04.2023, at 11:00 a.m. - Romanian time. 

Document Download
ASCENDIA_BILANT_31.12.2022_RO link
NOTE_BILANT_31.12.2022_RO link
RAPORTUL_ADMINISTRATORULUI_31.12.2022_RO link
RAPORTUL_AUDITORULUI_31.12.2022_RO link
DECLARATIA_PERS_RESPONSABILE_RO link
PROPUNERE_BVC_2023_RO link
CONVOCATOR AGOA 27(28).04.2023_RO link
CONVENING NOTICE FOR OGSM 27(28).04.2023_EN link
FORMULAR VOT LA DISTANTA – AGOA – PERSOANE FIZICE_RO link
DISTANCE VOTE FORM – OGSM – NATURAL PERSONS_EN link
FORMULAR VOT LA DISTANTA-AGOA – PERSOANE JURIDICE_RO link
DISTANCE VOTE FORM – OGSM – LEGAL ENTITIES_EN link
PROCURA SPECIALA – AGOA – PERSOANE FIZICE_RO link
SPECIAL POWER OF ATTORNEY – OGSM – NATURAL PERSONS_EN link
PROCURA SPECIALA –AGOA – PERSOANE JURIDICE_RO link
SPECIAL POWER OF ATTORNEY – OGSM – LEGAL ENTITIES_EN link
PROIECT HOTARARI AGOA 27(28).04.2023_RO link
DECISION PROJECT OGSM 27(28).04.2023_EN link

 

 



 

OGMS notice for 27th(28th).04.2023

Please note that the documents related to the OGMS will be available for consultation from 27.03.2022 in the "For investors" section of the website www.ascendia.ro

Document Download

Convocare AGOA 27(28).04.2023_RO

 link

OGMS notice for 27th(28th).04.2023_EN

 link

 

13.02.2023 - Preliminary Results 2022

Out of passion for technology and artificial intelligence, we introduce you to our virtual assistant who will present some information in English about the preliminary results of Ascendia.

Document Descarcă
Raport_Rez_Preliminare_2022_RO   link
Report_Res_Preliminary_2022_EN link

 

 

10.02.2023 - eJourneys e-learning course package extension launching

eJourneys is a microlearning e-learning course package that captures the learner's attention and keeps their interest, thus facilitating effective learning. The whole package contains 42 Themes, divided into 195 e-learning Modules. Each module takes between 20 and 40 minutes (learner time). The e-learning modules are developed in Romanian language, starting from the specific Romanian business environment and can be delivered both on the Coffee Learning Management System (LMS) platform produced by our company and on any LMS platform of the client, being SCORM compatible.

Document Descarcă
EXTENSIE_EJOURNEYS_RO   link
EJOURNEYS_EXTENSION_EN link

 

07.02.2023 -Integration of OpenAI artificial intelligence technologies

In accordance with the regulations on issuers and securities transactions, we inform the shareholders and
interested persons that Ascendia S.A.'s LIVRESQ solution has been accepted into the Microsoft for
Startups Founders Hub to accelerate the integration of OpenAI artificial intelligence technologies into its
core functionality.

As part of the program benefits, Ascendia will receive free access to the OpenAI team to develop
integrations for LIVRESQ. The new AI-enhanced functionalities will be released in Q2 2023.

Document Descarcă
INTEGRARE TEHNOLOGII INTELIGENȚĂ ARTIFICIALĂ OPENAI_RO   link
INTEGRATION OF OPENAI ARTIFICIAL INTELLIGENCE TECHNOLOGIES_EN link

 

 

09.01.2023 - Financial calendar 2023

 

Document Descarcă
CALENDAR_FINANCIAR_2023_RO   link
FINANCIAL_CALENDAR_2023_EN link

 

 

02.12.2022 - Listing of ASC27 corporate bonds

 

Document Download
RAPORT_LISTARE_OBLIGATIUNI_ASC27_RO   link
REPORT_LISTING_BONDS_ASC27_EN link

 

Ascendia continues its financing through the stock exchange and lists on Tuesday, December 6, a new bond issue on the Multilateral Trading System of the Bucharest Stock Exchange, under the stock symbol ASC27.

This is Ascendia's second bond issue on the exchange, after the first matured in June this year. Ascendia is a Romanian eLearning company listed on the AeRO market since 2016.

 We invite you to watch live the official opening of the trading session to mark together the listing of the Ascendia bond issue.

You can learn more about the listing here -> https://bit.ly/3inJUlv

 

21.11.2022 - Issuance of CIIF of ASC27 by ASF

 

Document Descarcă
EMITERE CIIF ASC27 ASF_RO  link
ISSUANCE OF CIIF ASC27 ASF_EN    link

 

 

06.09.2022 - Management transactions

 

Document Descarcă
TRANZACȚII_MANAGEMENT_RO  link
MANAGEMENT_TRANSACTIONS_EN   link

 

05.09.2022 - Report for Semester I of 2022

 

Document Descarcă
RAPORT DE ACTIVITATE_S1_2022_RO   link
ACTIVITY REPORT_S1_2022_EN link

 

 

30.08.2022 - Successful launch of ASC27 bonds

Document Descarcă
EMISIUNE DE OBLIGATIUNI_ASC27_2022_RO  link
ISSUANCE OF NEW BONDS_ASC27_2022_EN link
COMUNICAT DE PRESA_ASC27_2022_EN link

 

 

COMUNICAT 05.08.2022 - EMISIUNE DE OBLIGATIUNI NOUA 2022

 

Document Descarcă
EMISIUNE DE OBLIGATIUNI_2022_RO  link
EMISIUNE DE OBLIGATIUNI_2022_EN link
 
COMUNICAT 20.06.2022 - RAMBURSARE PRINCIPAL SI ULTIMUL CUPON PENTRU OBLIGATIUNILE ASC22
Document Descarcă
Rambursare principal și ultimul cupon pentru obligațiunile ASC22_RO         link
Principal and last coupon payment for ASC22 bonds_EN         link
 
COMUNICAT 08.06.2022 - EMITEREA CIIF DE CATRE ASF
Document Descarcă
Emiterea CIIF de catre ASF_RO         link
Issuance of CIIF by the ASF_EN         link
ASC_CIIF         link
 
COMUNICAT 31.05.2022 - INREGISTRAREA OPERATIUNII DE MAJORARE A CAPITALULUI SOCIAL LA ONRC
Document Descarcă
Raport_Curent_Inregistrare_MCS_RO         link
Current_Report_MCS_Registering_EN         link
 
COMUNICAT 28.04.2022 - RAPORT ANUAL 2021
Document Descarcă
Raport_Anual_2021_28.04.2022_RO         link
Annual_Report_2021_28.04.2022_EN         link
 
COMUNICAT 28.04.2022 - HOTĂRÂRI AGOA &AGEA 27.04.2022
Document Descarcă
HOTĂRÂRI_AGOA&AGEA_27.04.2022_RO         link
DECISIONS_OGMS&EGMS_27.04.2022_EN         link
 
COMUNICAT 25.03.2022 - EMITERE CIIF DE CATRE ASF
Document Descarcă
INFORMARE_EMITERE_CIIF_ASF_RO           link
INFORMATION_ISSUANCE_CIIF_ASF_EN      link

 

COMUNICAT 25.03.2022 - DOCUMENTE AFERENTE PENTRU AGOA DIN 27(28).04.2022

 

Document Descarcă
ASCENDIA_BILANT_31.12.2021_RO link
NOTE_BILANT_31.12.2021_RO link
RAPORTUL_ADMINISTRATORULUI_31.12.2021_RO link
RAPORTUL_AUDITORULUI_31.12.2021_RO link
DECLARATIA_PERS_RESPONSABILE_RO link
PROPUNERE_BVC_2022_RO link
CONVOCATOR AGOA & AGEA 27(28).04.2022_RO link
CONVENING NOTICE FOR OGSM & EGMS 27(28).04.2022_EN link
FORMULAR VOT LA DISTANTA – AGOA – PERSOANE FIZICE_RO link
DISTANCE VOTE FORM – OGSM – NATURAL PERSONS_EN link
FORMULAR VOT LA DISTANTA-AGOA – PERSOANE JURIDICE_RO link
DISTANCE VOTE FORM – OGSM – LEGAL ENTITIES_EN link
PROCURA SPECIALA – AGOA – PERSOANE FIZICE_RO link
SPECIAL POWER OF ATTORNEY – OGSM – NATURAL PERSONS_EN link
PROCURA SPECIALA –AGOA – PERSOANE JURIDICE_RO link
SPECIAL POWER OF ATTORNEY – OGSM – LEGAL ENTITIES_EN link
PROIECT HOTARARI – AGEA – 28(29).08.2021_RO link
DECISIONS PROJECT FOR EGMS 28(29).08.2021_EN link
FORMULAR VOT LA DISTANTA – AGEA – PERSOANE FIZICE_RO link
DISTANCE VOTE FORM – EGMS – NATURAL PERSONS_EN link
FORMULAR VOT LA DISTANTA- AGEA – PERSOANE JURIDICE_RO link
DISTANCE VOTE FORM – EGMS – LEGAL ENTITIES_EN link
PROCURA SPECIALA – AGEA – PERSOANE FIZICE_RO link
SPECIAL POWER OF ATTORNEY – EGMS – NATURAL PERSONS_EN link
PROCURA SPECIALA – AGEA – PERSOANE JURIDICE_RO link
SPECIAL POWER OF ATTORNEY – EGMS – LEGAL ENTITIES_EN link
PROIECT HOTARARI AGOA 27(28).04.2022_RO link
DECISION PROJECT OGSM 27(28).04.2022_EN link

 

COMUNICAT 18.03.2022 - INREGISTRAREA OPERATIUNII DE MAJORARE A CAPITALULUI SOCIAL LA ONRC
Document Descarcă
Inregistrare Majorare_Capital_Social_ONRC_2022_RO           link
Registration_Of_Share_Capital_Increase_ONRC_2022_EN      link

 

COMUNICAT 23.02.2022 - REZULTATE AFERENTE ETAPEI II A OPERATIUNII DE MAJORARE A CAPITALULUI SOCIAL

 

Document Descarcă
Rezultate_Operatiune_Majorare_Capital_Social_2022_RO           link
Results_Share_Capital_Increase_2022_EN      link

 

COMUNICAT O7.02.2022 - REZULTATE PRELIMINARE 2021

 

Document Descarcă
Raport_Anual_Preliminar_2021_RO           link
Preliminary_Annual_Report_2021_EN      link

 

COMUNICAT O4.02.2022 - STABILIREA PRETULUI AFERENT ETAPEI II A OPERATIUNII DE MAJORARE A CAPITALULUI

 

Document Descarcă
Stabilirea pretului aferent Etapei II a operatiunii de majorare a capitalului_RO           link
Setting the price for Stage II of the share capital increase operation_EN      link

 

COMUNICAT 27.01.2022 - REZULTATE AFERENTE ETAPEI I A OPERATIUNII DE MAJORARE A CAPITALULUI SOCIAL

 

Document Descarcă
Rezultate aferente Etapei I a operatiunii de majorare a capitalului social_RO           link
Results for the Stage I of the share capital increase operation_EN      link

 

COMUNICAT 04.01.2022 - CALENDAR FINANCIAR 2022

 

Document Descarcă
Calendar_Financiar_2022_RO           link
Financial_Calendar_2022_EN      link

 

COMUNICAT 27.12.2021 - SEMNARE CONTRACT EDULIB - ASCENDIA

 

Document Descarcă
Semnare_Edulib_RO           link
Edulib_Signing_EN      link

 

COMUNICAT 08.12.2021 - REZULTATE LICITATIE EDULIB - ASCENDIA - CASTIGATORI

 

Document Descarcă
Rezultate_Licitatie_RO           link
Tender_Results_EN      link

 

COMUNICAT 26.11.2021 - PUBLICAREA PROSPECTULUI PENTRU OPERATIUNEA DE MAJORARE A CAPITALULUI

 

 

Document Descarcă
DECIZIE_1486_ASCENDIA_RO      link
PROSPECT UE PT CRESTERE ASCENDIA_RO link
FORMULAR DE SUBSCRIERE MAJORARE PF_ASC link
FORMULAR DE SUBSCRIERE MAJORARE PJ_ASC   link
FORMULAR DE RETRAGERE ACCEPT SUBSCRIERE_MAJORARE PF_ASC     link
FORMULAR DE RETRAGERE ACCEPT SUBSCRIERE_MAJORARE PJ_ASC    link
73_26.11.2021_0_RAPORT PUBLICARE PROSPECT MCS_RO    link
73_26.11.2021_1_REPORT PUBLISIHING PROSPECT CAP. INCREASE _EN     link

 

COMUNICAT 19.11.2021 - ANUNT PLATA CUPON 5 - OBLIGATIUNI ASC22

 

Document Descarcă
ASC22_PLATA_CUPON_5_RO           link
ASC22_COUPON_NO.5_EN      link

 

COMUNICAT 11.11.2021 - INFORMAȚII PRIVIND STABILIREA PRETULUI DE SUBSCRIERE PE ACTIUNE IN OPERATIUNEA DE MAJORARE DE CAPITAL SOCIAL

 

Document Descarcă
MCS_STABILIRE_PRET_SUBSCRIERE_RO           link
SHARE_CAPITAL_INCREASE_CALCULATION_OF_PRICE_EN      link

 

COMUNICAT 20.10.2021 - MUTARE ADRESĂ BIROURI BUCUREȘTI

 

Document Descarcă
DACIA 99, SECTOR 2_BUCURESTI_ASCENDIA_BIROURI_RO           link
NEW_OFFICES_ASCENDIA_DACIA 99, SECTOR 2, BUCHAREST_EN      link

 

COMUNICAT 30.09.2021 - SEMNARE CONTRACT FINANTARE POC

 

Document Descarcă
SEMNARE_CONTRACT_POC_EGARANTIE_RO           link
SIGNING_OF_POC_CONTRACT_EGARANTIE_EN    link

 

 

HOTARARI AGOA & AGEA 28.08.2021

 

Document Descarcă
HOTARARI AGOA & AGEA 28.08.2021_RO           link
DECISIONS OGSM & EGSM 28.08.2021_EN    link

 

COMUNICAT 27.08.2021 - RAPORT SEMESTRUL I 2021

 

Document Descarcă
RAPORT DE ACTIVITATE_2021_RO        link
ACTIVITY REPORT_2021_EN  link

 

 

COMUNICAT 28.07.2021 - DOCUMENTE AFERENTE PENTRU AGOA SI AGEA DIN 28(29).08.2021

 

Document Descarcă
CONVOCATOR AGOA & AGEA 28(29).08.2021_RO link
CONVENING NOTICE FOR OGSM & EGMS 28(29).08.2021_EN link
FORMULAR VOT LA DISTANTA – AGOA – PERSOANE FIZICE_RO link
DISTANCE VOTE FORM – OGSM – NATURAL PERSONS_EN link
FORMULAR VOT LA DISTANTA-AGOA – PERSOANE JURIDICE_RO link
DISTANCE VOTE FORM – OGSM – LEGAL ENTITIES_EN link
PROCURA SPECIALA – AGOA – PERSOANE FIZICE_RO link
SPECIAL POWER OF ATTORNEY – OGSM – NATURAL PERSONS_EN link
PROCURA SPECIALA –AGOA – PERSOANE JURIDICE_RO link
SPECIAL POWER OF ATTORNEY – OGSM – LEGAL ENTITIES_EN link
PROIECT HOTARARI – AGEA – 28(29).08.2021_RO link
DECISIONS PROJECT FOR EGMS 28(29).08.2021_EN link
FORMULAR VOT LA DISTANTA – AGEA – PERSOANE FIZICE_RO link
DISTANCE VOTE FORM – EGMS – NATURAL PERSONS_EN link
FORMULAR VOT LA DISTANTA- AGEA – PERSOANE JURIDICE_RO link
DISTANCE VOTE FORM – EGMS – LEGAL ENTITIES_EN link
PROCURA SPECIALA – AGEA – PERSOANE FIZICE_RO link
SPECIAL POWER OF ATTORNEY – EGMS – NATURAL PERSONS_EN link
PROCURA SPECIALA – AGEA – PERSOANE JURIDICE_RO link
SPECIAL POWER OF ATTORNEY – EGMS – LEGAL ENTITIES_EN link
POLITICA DE REMUNERARE_RO link
PROIECT HOTARARI AGOA 28(29).08.2021_RO link
DECISION PROJECT OGSM 28(29).08.2021_EN link

 

 

COMUNICAT 27.07.2021 - CONVOCATOR AGOA ȘI AGEA 28(29).08.2021

 

Document Descarcă
CONVOCARE AGOA & AGEA 28(29).08.2021_RO  link
CONVENING NOTICE FOR OGSM & EGMS 28(29).08.2021_EN   link

 

COMUNICAT 12.07.2021 - SEMNARE CONTRACT IMPORTANT CU MINISTERUL EDUCAȚIEI DIN ROMANIA

 

Document Descarcă
Contract Ministerul Educație din Romania_RO  link
Contract Ministry of Education from Romania_EN   link

 

COMUNICAT 24.05.2021 - SEMNARE CONTRACT IMPORTANT CU MINISTERUL EDUCAȚIEI DIN REPUBLICA MOLDOVA

 

Document Descarcă
Contract Ministerul Educație din Republica Moldova_RO  link
Contract Ministry of Education from Republic of Moldova_EN   link

 

COMUNICAT 29.04.2021 - RAPORT ANUAL 2020 ASC

 

Document Descarcă
RAPORT ANUAL 2020_RO  link
2020 ANNUAL REPORT_EN   link

 

COMUNICAT 29.04.2021 - HOTARARI AGOA 28.04.2021

 

Document Descarcă
HOTARARI AGOA 28.04.2021_RO   link
DECISIONS OGSM 28.04.2021_EN    link

 

COMUNICAT 14.04.2021 - SEMNARE CONTRACT FINANTARE M2

 

Document Descarcă
ASC_Finantare_M2_RO   link
ASC_Financing_M2_EN   link

 

COMUNICAT 26.03.2021 - DOCUMENTE AFERENTE PENTRU AGOA DIN 28(29).04.2021

 

 

Document Descarcă
CONVOCATOR AGOA 28(29).04.2021_RO link
CONVENING NOTICE FOR OGSM 28(29).04.2021_EN link
FORMULAR VOT LA DISTANTA – AGOA – PERSOANE FIZICE_RO link
DISTANCE VOTE FORM – OGSM – NATURAL PERSONS_EN link
FORMULAR VOT LA DISTANTA-AGOA – PERSOANE JURIDICE_RO link
DISTANCE VOTE FORM – OGSM – LEGAL ENTITIES_EN link
PROCURA SPECIALA – AGOA – PERSOANE FIZICE_RO link
SPECIAL POWER OF ATTORNEY – OGSM – NATURAL PERSONS_EN link
PROCURA SPECIALA –AGOA – PERSOANE JURIDICE_RO link
SPECIAL POWER OF ATTORNEY – OGSM – LEGAL ENTITIES_EN link
RAPORTUL AUDITORULUI INDEPENDENT PT. REZ. 2020 link
RAPORTUL ADMINISTRATORULUI PT. REZ. 2020 link
PROPUNERE DE BUGET DE VENITURI SI CHELTUIELI PT. 2021 link
DECLARATIA PERSOANELOR RESPONSABILE link
PROIECT HOTARARI AGOA 28(29).04.2021_RO link
DECISIONS PROJECT FOR OGSM 28(29).04.2021_EN link
BILANT 31.12.2020 link
NOTE BILANT 31.12.2020 link

 

COMUNICAT 28.01.2021 - CALENDAR FINANCIAR 2021

 

Document Descarcă
Calendar Financiar 2021_RO   link
Financial Communication Schedule_EN   link

 

COMUNICAT 19.11.2020 - PLATA CUPON 3 - OBLIGATIUNI ASC22

 

Document Descarcă
Anunt plata Cupon 3 – obligatiuni ASC22_RO   link
Coupon no.3 payment announcement – ASC22_EN   link

 

COMUNICAT 01.09.2020 - EY ROMÂNIA CAUTĂ INVESTITOR STRATEGIC PENTRU ASCENDIA

 

Document Descarcă
EY România caută investitor strategic pentru Ascendia_RO  link
EY Romania is looking for a strategic investor for Ascendia_EN link

 

COMUNICAT 28.08.2020 - RAPORT SEMESTRUL I 2020

 

Document Descarcă
RAPORT DE ACTIVITATE_2020_RO  link
ACTIVITY REPORT_2020_EN link

 

COMUNICAT 06.07.2020 - ACTIVITATE LIVRESQ

 

Document Descarcă
Activitate LIVRESQ_RO     link
LIVRESQ_ACTIVITY_EN   link

 

COMUNICAT 09.06.2020 - TRANZACȚII MANAGEMENT

 

Document Descarcă
Raport_Curent_Tranzactii_Management_RO     link
Current_Report_Management_Transactions_EN   link

 

COMUNICAT 05.06.2020 - NOTIFICARE PRAG DETINERI/VOT <5%

 

Document Descarcă
Notificare de modificare detineri majore_RO  link
Notice of change of major holdings_EN link

 

COMUNICAT 15.05.2020 - PLATA CUPON 2 - OBLIGATIUNI CORPORATIVE ASC22

 

Document Descarcă
PLATA_CUPON_2_ASC22_RO  link
2nd_COUPON_PAYMENT_ASC22_EN  link

 

COMUNICAT 30.04.2020 - RAPORT ANUAL 2019 ASC

 

Document Descarcă
RAPORT ANUAL 2019_RO  link
RAPORT ANUAL 2019_EN link

 

COMUNICAT 30.04.2020 - HOTARARI AGOA & AGEA 29.04.2020

 

Document Descarcă
HOTARARI AGOA & AGEA 29.04.2020_RO   link
DECISIONS OGSM & EGSM 29.04.2020_EN    link

 

COMUNICAT 22.04.2020 - COMUNICAT REF. ADUNARILE GENERALE CONTEXTUL COVID-19

 

Document Descarcă
Recomandări și avertizări AGOA/AGEA în contextul Covid-19_RO   link
Recommendations and warnings for OGMS / EGMS_EN   link

 

COMUNICAT 07.04.2020 - PARTENERIAT CU EDU APPS - PENTRU ȘCOLILE DIN ROMÂNIA

 

Document Descarcă
PARTENERIAT CU EDU APSS – LIVRESQ IN CLASAVIITORULUI_RO   link
PARTNERSHIP WITH EDU APPS – LIVRESQ IN CLASAVIITORULUI_EN   link

 

 

COMUNICAT 31.03.2020 - PARTENERIAT CU TREND CONSULT - PRODUS ELEARNING EJOURNEYS

 

Document Descarcă
PARTENERIAT CU TREND CONSULT – PRODUS ELEARNING eJOURNEYS_RO   link
PARTNERSHIP WITH TREND CONSULT – eJOURNEYS eLEARNING PRODUCT_EN  link

 

COMUNICAT 27.03.2020 - DOCUMENTE AFERENTE PENTRU AGOA SI AGEA DIN 29(30).04.2020

 

Document Descarcă
CONVOCATOR AGOA & AGEA 29(30).04.2020_RO link
CONVENING NOTICE FOR OGSM & EGMS 29(30).04.2020_EN link
FORMULAR VOT LA DISTANTA – AGOA – PERSOANE FIZICE_RO link
DISTANCE VOTE FORM – OGSM – NATURAL PERSONS_EN link
FORMULAR VOT LA DISTANTA-AGOA – PERSOANE JURIDICE_RO link
DISTANCE VOTE FORM – OGSM – LEGAL ENTITIES_EN link
PROCURA SPECIALA – AGOA – PERSOANE FIZICE_RO link
SPECIAL POWER OF ATTORNEY – OGSM – NATURAL PERSONS_EN link
PROCURA SPECIALA –AGOA – PERSOANE JURIDICE_RO link
SPECIAL POWER OF ATTORNEY – OGSM – LEGAL ENTITIES_EN link
PROIECT HOTARARI – AGEA – 29(30).04.2020_RO link
DECISIONS PROJECT FOR EGMS 29(30).04.2020_EN link
FORMULAR VOT LA DISTANTA – AGEA – PERSOANE FIZICE_RO link
DISTANCE VOTE FORM – EGMS – NATURAL PERSONS_EN link
FORMULAR VOT LA DISTANTA- AGEA – PERSOANE JURIDICE_RO link
DISTANCE VOTE FORM – EGMS – LEGAL ENTITIES_EN link
PROCURA SPECIALA – AGEA – PERSOANE FIZICE_RO link
SPECIAL POWER OF ATTORNEY – EGMS – NATURAL PERSONS_EN link
PROCURA SPECIALA – AGEA – PERSOANE JURIDICE_RO link
SPECIAL POWER OF ATTORNEY – EGMS – LEGAL ENTITIES_EN link
RAPORTUL AUDITORULUI INDEPENDENT PT. REZ. 2019 link
RAPORTUL ADMINISTRATORULUI PT. REZ. 2019 link
PROPUNERE DE BUGET DE VENITURI SI CHELTUIELI PT. 2020 link
DECLARATIA PERSOANELOR RESPONSABILE link
PROIECT HOTARARI AGOA 29(30).04.2020_RO link
DECISION PROJECT OGSM 29(30).04.2020_EN link
BILANT 31.12.2019 link
NOTE BILANT 31.12.2019 link

 

COMUNICAT 26.03.2020 - CONVOCATOR AGOA ANUALA SI AGEA 29(30).04.2020

 

Document Descarcă
CONVOCARE AGOA & AGEA 29(30).04.2020_RO   link
CONVOCARE AGOA & AGEA 29(30).04.2020_EN  link

 

COMUNICAT 23.03.2020 - HOTARARI AGOA 21.03.2020

 

Document Descarcă
HOTARARI AGOA 21.03.2020_RO   link
HOTARARI AGOA 21.03.2020_EN    link

 

 

COMUNICAT 17.02.2020 - CONVOCARE AGOA 21(22).03.2020 - PRELUNGIRE MANDAT ADMINISTRATOR

 

Document Descarcă
CONVOCATOR AGOA 21(22).03.2020_RO link
CONVENING NOTICE FOR OGSM 21(22).03.2020_EN link
PROIECT HOTARARI AGOA 21(22).03.2020_RO link
DECISIONS PROJECT FOR OGMS 21(22).03.2020_EN link
FORMULAR VOT LA DISTANTA – AGOA – PERSOANE FIZICE_RO link
DISTANCE VOTE FORM – OGSM – NATURAL PERSONS_EN link
FORMULAR VOT LA DISTANTA-AGOA-PERSOANE JURIDICE_RO link
DISTANCE VOTE FORM – OGSM – LEGAL ENTITIES_EN link
PROCURA SPECIALA –AGOA – PERSOANE FIZICE_RO link
SPECIAL POWER OF ATTORNEY – OGSM – NATURAL PERSONS_EN link
PROCURA SPECIALA –AGOA- PERSOANE JURIDICE_RO link
SPECIAL POWER OF ATTORNEY – OGSM – LEGAL ENTITIES_EN link
   
   
   
   
   

 

 

COMUNICAT 14.02.2020 - CONVOCARE AGOA 18(19).03.2020 - PRELUNGIRE MANDAT ADMINISTRATOR - CONVOCARE ANULATA

 

Document Descarcă
CONVOCATOR AGOA 18(19).03.2020_RO link
CONVENING NOTICE FOR OGSM 18(19).03.2020_EN link
PROIECT HOTARARI AGOA 18(19).03.2020_RO link
DECISIONS PROJECT FOR OGMS 18(19).03.2020_EN link
FORMULAR VOT LA DISTANTA – AGOA – PERSOANE FIZICE_RO link
DISTANCE VOTE FORM – OGSM – NATURAL PERSONS_EN link
FORMULAR VOT LA DISTANTA-AGOA-PERSOANE JURIDICE_RO link
DISTANCE VOTE FORM – OGSM – LEGAL ENTITIES_EN link
PROCURA SPECIALA –AGOA – PERSOANE FIZICE_RO link
SPECIAL POWER OF ATTORNEY – OGSM – NATURAL PERSONS_EN link
PROCURA SPECIALA –AGOA- PERSOANE JURIDICE_RO link
SPECIAL POWER OF ATTORNEY – OGSM – LEGAL ENTITIES_EN link
   
   
   
   
   

 

 

COMUNICAT 29.01.2020 - CALENDAR FINANCIAR 2020

 

Document Descarcă
CALENDAR_FIANANCIAR_2020_RO  link
FINANCIAL_CALENDAR_2020_EN link

 

COMUNICAT 21.11.2019 - PLATA CUPON 1 - OBLIGATIUNI CORPORATIVE ASC22

 

Document Descarcă
PLATA_CUPON_1_ASC22_RO  link
1st_COUPON_PAYMENT_ASC22_EN  link

 

COMUNICAT 24.09.2019 - LISTAREA OBLIGATIUNILOR CORPORATIVE ASC22

 

Document Descarcă
LISTARE ASC22_RO  link
LISTING ASC22_EN link

 

COMUNICAT 30.08.2019 - RAPORT SEMESTRUL I 2019

 

Document Descarcă
RAPORT DE ACTIVITATE_2019_RO  link
ACTIVITY REPORT_2019_EN link

 

COMUNICAT 04.06.2019 -FINALIZAREA CU SUCCES A PRIMEI OFERTE DE OBLIGATIUNI CORPORATIVE PRIN PLASAMENT PRIVAT ASC

 

Document Descarcă
EMISIUNE DE OBLIGATIUNI_2019_RO  link
EMISIUNE DE OBLIGATIUNI_2019_EN link

 

COMUNICAT 20.05.2019 - CALENDAR FINANCIAR 2019 ASC

 

Document Descarcă
CALENDAR FINANCIAR ANUL 2019_RO  link
CALENDAR FINANCIAR ANUL 2019_EN link

 

COMUNICAT 30.04.2019 - RAPORT ANUAL 2018 ASC

 

Document Descarcă
RAPORT ANUAL 2018_RO  link
RAPORT ANUAL 2018_EN link

 

COMUNICAT 30.04.2019 - HOTARARI AGOA 29.04.2019

 

Document Descarcă
HOTARARI AGOA 29.04.2019_RO  link
HOTARARI AGOA 29.04.2019_EN link

 

COMUNICAT 27.03.2019 - DOCUMENTE AFERENTE PENTRU AGOA DIN 29(30).04.2019

 

 

Document Descarcă
CONVOCATOR AGOA 29(30).04.2019_RO link
CONVENING NOTICE FOR OGSM 29(30).04.2019_EN link
FORMULAR VOT LA DISTANTA – AGOA – PERSOANE FIZICE_RO link
DISTANCE VOTE FORM – OGSM – NATURAL PERSONS_EN link
FORMULAR VOT LA DISTANTA-AGOA – PERSOANE JURIDICE_RO link
DISTANCE VOTE FORM – OGSM – LEGAL ENTITIES_EN link
PROCURA SPECIALA –AGOA – PERSOANE FIZICE_RO link
SPECIAL POWER OF ATTORNEY – OGSM – NATURAL PERSONS_EN link
PROCURA SPECIALA –AGOA – PERSOANE JURIDICE_RO link
SPECIAL POWER OF ATTORNEY – OGSM – LEGAL ENTITIES_EN link
RAPORTUL AUDITORULUI INDEPENDENT PT. REZ. 2018 link
RAPORTUL ADMINISTRATORULUI PT. REZ. 2018 link
PROPUNERE DE BUGET DE VENITURI SI CHELTUIELI PT. 2019 link
DECLARATIA PERSOANELOR RESPONSABILE link
PROIECT HOTARARI 29(30).04.2019 link
BILANT 31.12.2018 link
NOTE BILANT 31.12.2018 link

 

COMUNICAT 14.12.2018 - TIMLOGO.RO PRIMESTE UN GRANT AI FOR ACCESSIBILITY DE LA MICROSOFT

 

Document Descarcă
 TIMLOGO.ro primeste un grant AI for Accessibility de la Microsoft  link
TIMLOGO.ro receives an AI for Accessibility grant from Microsoft link

 

COMUNICAT 22.10.2018 - PRELUARE CONȚINUT ÎN TIMLOGO.RO

 

Document Descarcă
LogopediaDigitala.ro îşi transferă conţinutul pe Timlogo.ro link
LogopediaDigitala.ro transfers its content to Timlogo.ro link

 

 

COMUNICAT 24.09.2018 - AFERENT AGEA ASCENDIA 22.09.2018

 

Document Descarcă
Hotarari AGEA 22.09.2018 link
Raport curent privind Hotararile AGEA din 22.09.2018 link

 

 

COMUNICAT 30.08.2018 - REZULTATE FINANCIARE SEMESTRIALE 2018

 

Document Descarcă
RAPORT SEMESTRUL I – 2018_RO link
ACTIVITY REPORT – SEMESTER I – 2018_EN link

 

COMUNICAT 17.08.2018 - DOCUMENTE AFERENTE PENTRU AGEA DIN 22(23).09.2018

 

Document Descarcă
PROIECT HOTARARI AGEA 22(23).09.2018_RO link
DECISIONS PROJECT FOR EGMS 22(23).09.2018_EN link
FORMULAR VOT LA DISTANTA – AGEA – PERSOANE FIZICE_RO link
DISTANCE VOTE FORM – EGMS – NATURAL PERSONS_EN link
FORMULAR VOT LA DISTANTA- AGEA – PERSOANE JURIDICE_RO link
DISTANCE VOTE FORM – EGMS – LEGAL ENTITIES_EN link
PROCURA SPECIALA – AGEA – PERSOANE FIZICE_RO link
SPECIAL POWER OF ATTORNEY – EGMS – NATURAL PERSONS_EN link
PROCURA SPECIALA – AGEA – PERSOANE JURIDICE_RO link
SPECIAL POWER OF ATTORNEY – EGMS – LEGAL ENTITIES_EN link
CONVOCATOR AGEA 22(23).09.2018_RO link
CONVENING NOTICE FOR EGMS 22(23).09.2018_EN link

 
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