ABO-Group: annual report and convocation of the ordinary and extraordinary general meeting on May 29 2019

 Following the publication of its annual figures on 29 March 2019, and to announce the Annual General Meeting of 29 May 2019, ABO-Group announces today its annual report for 2018. 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 2019Information for the shareholders  Procuration ordinary general meeting 2019...

 

Following the publication of its annual figures on 29 March 2019, and to announce the Annual General Meeting of 29 May 2019, ABO-Group announces today its annual report for 2018. 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 2019
• Information for the shareholders  
• Procuration ordinary general meeting 2019
• Report of the board of directors to the ordinary general meeting
• Statutory Annual accounts 2018
• Report from the commissioner on the statutory financial accounts 2018
• Report from the commissioner on the consolidated financial accounts 2018
  
  
  
• Convocation extraordinary general meeting 2019
• Procuration extraordinary general meeting 2019
• Report of the Board of Directors cfr. art.604 of the Belgian Company Code

ABO-Group is a listed company specialising in consultancy, testing & engineering, specifically focusing on construction, environment and energy. ABO-Group operates in its three home markets (Belgium, the Netherlands and France), as well as internationally, to guarantee its customers a sustainable solution. For a more in-depth description of the activities undertaken by the group, please refer to the ABO Group web site (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.