ABO-Group: publication annual report and convocation of the ordinary general meeting on May 27 2019

 Ghent, April 24, 2020 – 19.00 CET – Press release / Regulated information         Following the publication of its annual figures on 27 March 2020, and to announce the Annual General Meeting of 27 May 2019, ABO-Group announces today its annual report for 2019. The annual report can be consulted on the ABO-Group's website: http://www.abo-group.eu/en/investors/shareholder-structure/shareholders-meetings/There you will find the following documents: Convocation ordinary general meeting...

 

Ghent, April 24, 2020 – 19.00 CET – Press release / Regulated information      
  
Following the publication of its annual figures on 27 March 2020, and to announce the Annual General Meeting of 27 May 2019, ABO-Group announces today its annual report for 2019. The annual report can be consulted on the ABO-Group's website: http://www.abo-group.eu/en/investors/shareholder-structure/shareholders-meetings/

There you will find the following documents:

• Convocation ordinary general meeting 2020
• Information for the shareholders
• Ballot paper ordinary general meeting 2020  
• Procuration ordinary general meeting 2020
• Report of the board of directors to the ordinary general meeting
• Statutory Annual accounts 2019
• Report from the commissioner on the statutory financial accounts 2019
• Report from the commissioner on the consolidated financial accounts 2019
  

About ABO-Group
ABO-Group is a specialised engineering company focused on construction, environment and energy. The ABO-Group is active in Belgium, the Netherlands and France, as well as internationally, through its consultancy and testing & monitoring departments. ABO-Group guarantees its customers a sustainable solution. For a more detailed description of the operations of the group, please consult the ABO-Group website (www.abo-group.eu).

For more information:

Frank De Palmenaer                                                                               Johan Reybroeck 
CEO ABO-Group Environment NV                               CFO ABO-Group Environment NV 
[email protected]                                   [email protected]
T +32 (0)9 242 88 88 

Derbystraat 255, Maaltecenter Blok G, B-9051 Gent (SDW), België.

Attachment

• Annual Report ABO-Group and convocation general meeting 2020