ABO ABO Group Environment

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

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: -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 ().

For more information:

Frank De Palmenaer                                                                               Johan Reybroeck 

CEO ABO-Group Environment NV                               CFO ABO-Group Environment NV 

                                   

T +32 (0)9 242 88 88 

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

Attachment

EN
24/04/2020

Underlying

ABOABO Group Environment

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on ABO Group Environment

 PRESS RELEASE
Free
ABO ABO Group Envir...

ABO-Group Environment – Results Second half-year 2025 and full year 20...

ABO-Group Environment – Results Second half-year 2025 and full year 2025 Ghent, 27 March 2026 – 18:30 – Press release / regulated information – inside information ABO-Group Environment achieves its revenue target with double-digit growth in 2025. Highlights 2025 With revenue of EUR 106.5 million and double-digit growth of 11.1% (up by EUR 10.6 million) compared with 2024, ABO-Group Environment achieved its 2025 revenue target. The acquisitions completed in 2024, with a full-year effect, and in 2025 together accounted for 7.5% of this growth, alongside organic growth of 3.6%.The EBITDA ma...

March 27, 2026 1 EN
 PRESS RELEASE
Free
ABO ABO Group Envir...

ABO-Group Environment – Résultats Deuxième semestre 2025 et exercice c...

ABO-Group Environment – Résultats Deuxième semestre 2025 et exercice complet 2025 Gand, le 27 mars 2026 - 18:30 - Communiqué de presse / information réglementée - information privilégiée ABO-Group Environment atteint son objectif de chiffre d’affairesavec une croissance à deux chiffres en 2025 Faits marquants 2025 Avec un chiffre d’affaires de 106,5 millions d’euros et une croissance à deux chiffres de 11,1 % (+10,6 millions d’euros) par rapport à 2024, ABO-Group Environment a atteint son objectif de chiffre d’affaires pour 2025. Les acquisitions réalisées en 2024, avec un effet en année...

March 27, 2026 1 EN
 PRESS RELEASE
Free
ABO ABO Group Envir...

ABO-Group Environment – Resultaten Tweede semester 2025 en volledig ja...

ABO-Group Environment – Resultaten Tweede semester 2025 en volledig jaar 2025 Gent, 27 maart 2026 – 18.30 uur - Persbericht / gereglementeerde informatie - voorwetenschap ABO-Group Environment haalt haar omzetdoelstelling met een dubbel-digit groei in 2025 Kernpunten 2025 Met een omzet van 106,5 miljoen euro en een dubbel-digit groei van 11,1% (+10.6 miljoen euro) ten opzichte van 2024 haalt ABO-Group Environment haar omzetdoelstelling voor 2025. De overnames in 2024 (voljaar-effect) en 2025 waren samen goed voor 7,5% van deze groei, naast een organische groei van 3,6%.De EBI...

March 27, 2026 1 EN
 PRESS RELEASE
Free
ABO ABO Group Envir...

Application of article 7:97 of the Belgian Companies and Associations ...

Application of article 7:97 of the Belgian Companies and Associations Code Gent, 5 March 2026, 19:30 – Press Release  ABO-Group Environment NV (Euronext Brussels: ABO) (ABO-Group or the Company) announces the application of article 7:97 of the Belgian Companies and Associations Code (BCAC). The procedure of article 7:97 BCAC was applied in the context of the approval by the board of directors of the conclusion of a number of lease agreements and service center agreements between the Company and its subsidiaries ABO NV and Geosonda Environment NV on the one hand as tenant and Studie-en Expe...

March 5, 2026 1 EN
 PRESS RELEASE
Free
ABO ABO Group Envir...

Toepassing van artikel 7:97 van het Wetboek van vennootschappen en ver...

Toepassing van artikel 7:97 van het Wetboek van vennootschappen en verenigingen Gent, 5 maart 2026, 19:30 – Persbericht  ABO-Group Environment NV (Euronext Brussels: ABO) (ABO-Group of de Vennootschap) kondigt de toepassing van artikel 7:97 van het Wetboek van vennootschappen verenigingen (WVV) aan. De procedure van artikel 7:97 WVV werd toegepast in het kader van de goedkeuring door de raad van bestuur van een aantal huurovereenkomsten en terbeschikkingstellingsovereenkomsten tussen enerzijds de Vennootschap en haar dochtervennootschappen ABO NV en Geosonda Environment NV als huurders en ...

March 5, 2026 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch