Convaction to the Extraordinary General Meeting of 26 december 2024
25 Novembro 2024 - 9:05AM
UK Regulatory
Convaction to the Extraordinary General Meeting of 26 december 2024
Convaction to the
Extraordinary General Meeting of 26 december 2024
Ghent, 25 november 2024 – 07h00 – Press release / Regulated
information
The Managing Director of ABO-Group Environment
NV (the ‘Company’) is pleased to invite the shareholders of the
Company to the Extraordinary General Meeting to be held on Thursday
26 December 2024 at the registered office of notary Frank Liesse at
Kasteelpleinstraat 59, 2000 Antwerp.
It will be proposed to the shareholders to
proceed with a capital reduction in the amount of €1 million (i.e.
€0.094 per share), as in the previous year, with the aim of making
a distribution to the shareholders. In addition, it will be
requested to grant an authorisation to the Board of Directors for a
share repurchase programme in view of a possible launch of a share
purchase and/or share option plan in favour of the management and
employees of ABO-Group Environment and/or its related
companies.
The following documents can be found on the
Company's website
(https://www.abo-group.eu/en/investors/shareholder-information/shareholders-meetings/)
:
- Notice of
Extraordinary General Meeting 2024
- Information agenda
and shareholder question right
- Proxy Extraordinary
General Meeting 2024
About ABO-Group
Founded in 1995, ABO-Group is an international
engineering firm specializing in all aspects of environmental and
soil issues: geotechnics (stability), ecology, and soil
remediation. ABO-Group operates through its various subsidiaries in
Belgium, France, and the Netherlands. With over 700 experts, the
group has a broad expertise to offer its clients a complete
solution for the most challenging projects: from preliminary study
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 Environment NV
frank.depalmenaer@abo-group.eu
T +32 (0)4 96 59 88 88
Derbystraat 255, Maaltecenter Blok G, B-9051 Gent (SDW), België
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