ABO ABO Group Environment NV

Publication annual report 2022 and convocation of the Ordinary General Meeting on May 31 2023

Ghent, April 28, 2023 – 18.30 CET – Press release / Regulated information

Following the publication of its annual figures on 30 March 2023, and to announce the Annual General Meeting of 31 May 2023, ABO-Group announces today its annual report for 2022. The annual report can be consulted on the ABO-Group's website: https://www.abo-group.eu/en/investors/shareholder-information/shareholders-meetings/.  

There you will find the following documents:

• Convocation ordinary general meeting 2023
• Information for the shareholders
• Ballot paper ordinary general meeting 2023
• Procuration ordinary general meeting 2023
• Statutory Annual accounts 2022
• Report from the commissioner on the statutory financial accounts 2022
• Report from the commissioner on the consolidated financial accounts 2022

About ABO-Group

ABO-Group Environment is a specialized, listed engineering office focusing on geotechnology, environment and soil remediation. Through its Consultancy and Testing & Monitoring departments, ABO-Group operates in Belgium, the Netherlands and France, as well as internationally. ABO-Group guarantees its clients a sustainable solution. Please consult the ABO-Group website (www.abo-group.eu) for a more detailed description of the activities of the Group.

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 Building G, B-9051 Ghent (SDW), Belgium

Attachment

• Publication annual report 2022 and convocation of the Ordinary General Meeting on May 31 2023