Skip to main content

Publication annual report and convocation of the ordinary general meeting on May 27, 2026

Written by Customer Service on . Posted in Public Companies.

Ghent, April 24, 2026 – 20.00 CET – Press release / Regulated information

Following the publication of its annual figures on 27 March 2026, and to announce the Annual General Meeting of 27 May 2026, ABO-Group announces today its annual report for 2025. The annual report can be consulted on the ABO-Group’s website: www.abo-group.eu

There you will find the following documents:

  • Convocation ordinary general meeting 2026
  • Information for the shareholders
  • Procuration ordinary general meeting 2026
  • Statutory Annual accounts 2025
  • Report from the commissioner on the statutory financial accounts 2025
  • Report from the commissioner on the consolidated financial accounts 2025
  • Remuneration policy ABO-Group Environment

For an update regarding the ABN Amro case, please refer to our 2025 annual report, chapter 6 ‘Consolidated financial statements’, section 2.29 ‘Events after the reporting period’.

About ABO-Group Environment

Founded in 1995 as a consultancy for soil research, ABO-Group has grown into an international engineering firm specializing in all aspects of the environment and soil: quality, reuse and remediation, geotechnics and monitoring, ecology, and cultural heritage.

ABO-Group operates through its various semi-independent subsidiaries in Belgium, France and the Netherlands. With more than 850 experts, the group has the technology, expertise and scale to deliver comprehensive solutions for the most challenging projects. For customers in construction, infrastructure, mining and raw materials, energy and water; from assessment and design to execution and maintenance of various assets.  ABO-Group Environment is listed on EURONEXT Brussels and EURONEXT Paris.

For a more detailed description of the activities of ABO-Group Environment, visit www.abo-group.eu.

For more information:

Els De Keukelaere1
CFO ABO-Group Environment
els.dekeukelaere@abo-group.eu
T.: +32 (0) 475 327 766

This press release is available on our website: www.abo-group.eu

1 As permanent representative of a management company

Attachment

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Important Notice for Investors:

The services and products offered by Goldalea Capital Ltd. are intended exclusively for professional market participants as defined by applicable laws and regulations. This typically includes institutional investors, qualified investors, and high-net-worth individuals who have sufficient knowledge, experience, resources, and independence to assess the risks of trading on their own.

No Investment Advice:

The information, analyses, and market data provided are for general information purposes only and do not constitute individual investment advice. They should not be construed as a basis for investment decisions and do not take into account the specific investment objectives, financial situation, or individual needs of any recipient.

High Risks:

Trading in financial instruments is associated with significant risks and may result in the complete loss of the invested capital. Goldalea Capital Ltd. accepts no liability for losses incurred as a result of the use of the information provided or the execution of transactions.

Sole Responsibility:

The decision to invest or not to invest is solely the responsibility of the investor. Investors should obtain comprehensive information about the risks involved before making any investment decision and, if necessary, seek independent advice.

No Guarantees:

Goldalea Capital Ltd. makes no warranties or representations as to the accuracy, completeness, or timeliness of the information provided. Markets are subject to constant change, and past performance is not a reliable indicator of future results.

Regional Restrictions:

The services offered by Goldalea Capital Ltd. may not be available to all persons or in all countries. It is the responsibility of the investor to ensure that they are authorized to use the services offered.

Please note: This disclaimer is for general information purposes only and does not replace individual legal or tax advice.