Ascendia S.A. e-Learning Authoring Tool LIVRESQLearning Management System CoffeeLMSMicrolearning courses eJourneys A.D.R. authorized courses For SMEsBespoke course creation BespokeCourses Created by Ascendia trainers About usinvestorsPortfolioNewsCareerscontact usErasmus

Invest in Ascendia today!

Because we want to contribute to the development of the educational sector in a real and transparent way, we offer, through our presence on the Bucharest Stock Exchange, to any person who wishes to do so, the opportunity to purchase shares in our company.
homeInvest in Ascendia today!Reports for shareholders

Forms and annexes convenor

09.04.2026 - Forms and annexes convenor

Document Download
01. ASC-Bilant-la-31.12.2025.pdf link
02. ASC-Note-Bilant-31.12.2025.pdf link
03. ASC-Raportul-administratorului_27.03.2026.pdf link
04. ASC-Raportul-auditorului-aferent-rez-2025.pdf link
05. ASC - PROIECT BVC 2026.pdf link
06. ASC - Declaratia persoanelor responsabile.pdf link
07. ASC_0_Proiect Hotarari AGOA 12(13).05.2026_RO.docx link
07. ASC_1_Decisions project for OGMS 12(13).05.2026_EN.docx link
08. ASC_0_Formular_vot_distanta_AGOA_fizice_12(13).05.2026_RO.docx link
08. ASC_1_Distance vote form OGMS nat_pers 12(13).05.2026_EN.docx link
09. ASC_0_Formular_vot_distanta_AGOA_juridice_12(13).05.2026_RO.docx link
09. ASC_1_Distance vote form_OGMS_leg_entities_12(13).05.2026_EN.docx link
10. ASC_0_Procura_speciala_AGOA_fizice_12(13).05.2026_RO.docx link
10. ASC_1_Special poa OGMS_nat_pers_12(13).05.2026_EN.docx link
11. ASC_0_Procura_speciala_AGOA_juridice_12(13).05.2026_RO.docx link
11. ASC_1_Special_poa_OGMS_leg_entities_12(13).05.2026_EN.docx link
12. ASC_0_Proiect Hotarari AGEA 12(13).05.2026_RO.docx link
12. ASC_1_Decisions project for EGMS 12(13).05.2026_EN.docx link
13. ASC_0_Formular_vot_distanta_AGEA_fizice 12(13).05.2026_RO.docx link
13. ASC_1_Distance vote form EGMS_nat_pers 12(13).05.2026_EN.docx link
14. ASC_0_Formular_vot_distanta_AGEA_juridice 12(13).05.2026_RO.docx link
14. ASC_1_Distance vote form_EGMS_legal entities 12(13).05.2026_EN.docx link
15. ASC_0_Procura_speciala_AGEA 12(13).05.2026_RO.docx link
15. ASC_1_Special poa EGMS 12(13).05.2026_EN.docx link
16. ASC_0_Procura_speciala_AGEA 12(13).05.2026_RO.docx link
16. ASC_1_Special_poa_EGMS 12(13).05.2026_EN.docx link

 

Forms and annexes convenor