ABO-Group: annual report and convocation of the ordinary general meeting on 30 May 2018

ABO-Group: annual report and convocation of the ordinary general meeting on 30 May 2018

Following the publication of its annual figures on 30 March 2018, and to announce the Annual General Meeting of 30 May 2018, ABO-Group announces today its annual report for 2017. 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 2018
• Information for the shareholders  
• Procuration ordinary general meeting 2018
• Report of the board of directors to the ordinary general meeting
• Annual accounts 2017
• Report from the commissioner on the statutory financial accounts 2017
• Report from the commissioner on the consolidated financial accounts 2017

ABO Group is a listed company specialising in consultancy, testing & engineering, specifically focusing on construction, the 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 22 

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