Convocation of the Extraordinary General Meeting of December 26, 2024 | 25.11.24

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Notice of the Extraordinary General Meeting of December 26, 2024

Ghent, November 25, 2024 – 7 a.m. – Press release / Regulated information

The managing director of ABO-Group Environment NV (the ‘Company’) has the pleasure to invite the shareholders of the Company to the Extraordinary General Meeting that will take place on Thursday, December 26, 2024 at the registered office of notary Frank Liesse on Kasteelpleinstraat 59, 2000. Antwerp.

It will be proposed to the shareholders that, as last year, they make a capital reduction of € 1 million (i.e. € 0.094 per share), with the aim of making a distribution to the shareholders. In addition, the Board of Directors will be asked to grant permission for a share buyback program with a view to a possible launch of a share purchase and/or share option plan in favor of the management and employees of ABO-Group Environment and/or its affiliated companies .

The following documents can be found on the Company’s website (https://www.abo-group.eu/en/investors/shareholder-information/shareholders-meetings/) :

  • Convocation for the Extraordinary General Meeting 2024
  • Information agenda and shareholder right to ask questions
  • Power of attorney Extraordinary General Meeting 2024

About ABO Group

ABO-Group, founded in 1995, is an international engineering firm specialized in all aspects of environmental and soil issues: geotechnical engineering (stability), ecology and soil remediation. ABO-Group is active through its various subsidiaries in Belgium, France and the Netherlands. With more than 700 experts, the group has broad expertise to offer its customers a total solution for the most challenging projects: from preliminary research and advice to monitoring during implementation and follow-up.

ABO-Group Environment is listed on EURONEXT Brussels and EURONEXT Paris. For a more detailed description of the group’s activities, please visit the ABO-Group website (www.abo-group.eu).

For more information:

Frank De Palmenaer
CEO ABO-GROUP Milieu NV

[email protected]
T +32 (0)4 96 59 88 88
Derbystraat 255, Maaltecenter Blok G, B-9051 Ghent (SDW), Belgium