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
frank.depalmenaer@abo-group.eu johan.reybroeck@abo-group.eu
T +32 (0)9 242 88 88
Derbystraat 255, Maaltecenter Blok G, B-9051 Gent (SDW), België.