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ABO-Group: publication du rapport annuel et convocation à l’assemblée générale ordinaire du 27 mai 2020

Written by Customer Service on . Posted in Public Companies.


Gand, 24 april 2020 – 19.00 h – Communiqué de presse / information réglementéeSuite à la publication de ses résultats annuels le 27 Mars 2020 et à l’annonce de l’Assemblée Générale qui se tiendra le 27 Mai 2020, ABO-Group publie aujourd’hui son rapport annuel pour 2019. Le rapport annuel peut être consulté sur le site Internet d’ ABO-Group http://www.abo-group.eu/fr/investisseurs/aandeelhoudersinformatie/assemblees-des-actionnaires/Vous y trouverez également ces documents :Convocation à l’assemblée générale 2020Information pour l’actionnaireBulletin de vote pour l’assemblée générale ordinaire 2020Procuration pour l’assemblée générale ordinaire 2020Rapport du Conseil d’Administration à l’assemblée générale ordinaireComptes annuels statutaires 2019Rapport du commissaire sur les comptes statutaires 2019Rapport du commissaire sur les comptes consolidés 2019
À propos d’ABO-Group
ABO-Group est un bureau d’ingénieurs spécialisé, axé sur la construction, l’environnement et l’énergie. Via ses divisions de consultance et de testing & monitoring, ABO-Group est actif en Belgique, aux Pays-Bas et en France, ainsi qu’à l’international. ABO-Group garantit à ses clients une solution durable. Pour une description plus détaillée des activités du groupe, nous vous invitons à consulter le site internet d’ABO-Group (www.abo-group.eu).Pour plus d’information :Frank De Palmenaer                                                                                Johan ReybroeckCEO ABO-Group Environment NV                                      CFO ABO-Group Environment NV
frank.depalmenaer@abo-group.eu                                      johan.reybroeck@abo-group.eu

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