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ASCENDIS HEALTH LIMITED - Distribution Of Integrated Annual Report And Notice Of Annual General Meeting

Release Date: 31/10/2019 15:30
Code(s): ASC     PDF:  
 
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Distribution Of Integrated Annual Report And Notice Of Annual General Meeting

Ascendis Health Limited
(Registration number 2008/005856/06)
(Incorporated in the Republic of South Africa)
Share code: ASC
ISIN: ZAE000185005
(“Ascendis Health” or “the Company”)


DISTRIBUTION OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING


1. DISTRIBUTION OF INTEGRATED ANNUAL REPORT
   Ascendis Health shareholders (“Shareholders”) are advised that the Integrated Annual Report for the year ended
   30 June 2019, including audited financial statements for the same period and the Notice of Annual General Meeting,
   have been distributed to Shareholders on Thursday, 31 October 2019.

2. NOTICE OF ANNUAL GENERAL MEETING
   Shareholders are advised that the Company’s seventh Annual General Meeting has been convened for 09:00 on
   Wednesday, 05 February 2020, at Ground Floor, Ascendis building, 31 Georgian Crescent East, Bryanston, Gauteng,
   2191, to transact the business stated in the Notice of Annual General Meeting.

    Participation in the Annual General Meeting will also be facilitated by webcasting and the relevant details appear in
    the Notice of the Annual General Meeting.

3. RECORD DATES
   The board of directors of the Company has determined that the record date for the purpose of determining which
   Shareholders are entitled to receive the Notice of Annual General is Friday, 25 October 2019, and the record date for
   purposes of determining which Shareholders are entitled to participate in and vote at the Annual General Meeting is
   Friday, 31 January 2020 with the last date to trade in order to be reflected in the securities register of the Company
   (“Register”) being Tuesday, 28 January 2020. Accordingly, only Shareholders who are registered in the Register on
   Friday, 31 January 2020 will be entitled to participate in and vote at the Annual General Meeting.

4. AVAILABILITY OF REPORTS
   The following reports are available on the Company’s website, via the links set out below, with effect from Thursday,
   31 October 2019:

    2019 Notice of Annual General Meeting
    https://ascendishealth.com/wp-content/uploads/2019/10/JOB18880_Ascendis_Notice-of-AGM_v4B_MP.pdf

    2019 Integrated Annual Report
    https://ascendishealth.com/wp-content/uploads/2019/10/JOB18878_Ascendis_IAR_v15c_AM.pdf

    2019 Audited Annual Financial Statements
    https://ascendishealth.com/wp-content/uploads/2019/10/Ascendis-Group-AFS-June-2019-FINAL-incl-signatures.pdf


    Copies of the Notice of Annual General Meeting, the summarised financial statements, and the complete audited
    annual financial statements as at 30 June 2019 are available:

    •   from the Company’s registered office: 31 Georgian Crescent East, Bryanston, Gauteng, 2191;
    •   or request for an electronic copy by email: info@ascendishealth.com

31 October 2019
Johannesburg

Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 31/10/2019 03:30:00
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