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ABO-Group Environment NV — Investor Relations & Filings

Ticker · ABO ISIN · BE0974278104 LEI · 549300LI66B1EUKRVH65 BR Professional, scientific and technical activities
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Filings indexed 458 across all filing types
Latest filing 2026-05-28 AGM Information
Country BE Belgium
Listing BR ABO

About ABO-Group Environment NV

https://www.abo-group.eu/en/

ABO-Group Environment NV is a specialized engineering and consultancy firm that provides integrated technical solutions for construction and redevelopment projects. The company's core activities focus on geotechnics, environmental services, and energy. Key services include geotechnical and geophysical studies to ensure the stability of structures, as well as soil investigation and remediation to manage and clean contaminated soil and groundwater. Through a multidisciplinary team of experts, the group aims to support sustainable development by offering solutions for environmental challenges.

Recent filings

Filing Released Lang Actions
Notulen Algemene Vergadering 27 mei 2026.pdf
AGM Information Classification · 87% confidence The document is the official minutes (“Notulen”) of the ordinary annual general meeting of shareholders held on 27 May 2026. It includes the composition of the meeting bureau, agenda items, detailed discussions and resolutions, and voting tallies. This falls squarely under AGM Information rather than a standalone proxy, financial report, or simple voting announcement.
2026-05-28 Dutch
20260527 Notulen Algemene Vergadering.pdf
AGM Information Classification · 95% confidence The document is the detailed minutes (“Notulen”) of the ordinary general meeting of shareholders held on May 27, 2026, including attendance, agenda, discussions, voting results, and resolutions – i.e., the core materials from an Annual General Meeting rather than a summary announcement, financial statements standalone, or regulatory filing. This aligns with the AGM Information category.
2026-05-28 Dutch
Publication AR25 and convocation of the OGM on May 27 2026.pdf
Report Publication Announcement Classification · 95% confidence The document is a press release announcing the publication of the annual report for 2025 and the convocation of the ordinary General Meeting on May 27, 2026. It states that the annual report and related documents are available on the company's website. The document itself does not contain the full annual report or detailed financial data but serves as an announcement of the report's availability and the meeting. The document length is 2272 characters, which is relatively short and consistent with an announcement rather than the full report. According to the 'MENU VS MEAL' rule, this is a Report Publication Announcement (RPA) rather than the Annual Report (10-K) itself.
2026-04-24 English
Rapport du commissaire sur les comptes statutaire 2025.pdf
Audit Report / Information Classification · 95% confidence The document is titled 'Rapport du commissaire' (Auditor's Report) for ABO-Group Environment NV for the fiscal year ending December 31, 2025. It includes an auditor's opinion on the annual financial statements, details on audit procedures, key audit matters, and responsibilities of management and the auditor. The report is signed by the auditor and contains detailed audit findings and legal compliance statements. The length is over 11,000 characters, indicating it is a full report rather than a brief announcement. The content matches the definition of an Audit Report / Information (AR), as it is a standalone audit report covering the audit opinion and related information, not the full annual report itself. Therefore, the correct classification is AR with high confidence. FY 2025
2026-04-24 French
Politique de rémunération ABO-Group Environment SA.pdf
Remuneration Information Classification · 95% confidence The document is titled 'Politique de rémunération' (Remuneration Policy) and details the remuneration policy for the board of directors and executive committee members of ABO-Group Environment SA. It references Belgian corporate governance codes and legal articles, discusses the structure, approval, and justification of remuneration policies, and outlines specific remuneration amounts and conditions. There is no financial data, earnings information, or report publication announcement. The content is focused entirely on executive and board compensation policies, fitting the definition of a Remuneration Information report.
2026-04-24 French
Informations droits des actionnaires 2026.pdf
AGM Information Classification · 95% confidence The document discusses shareholder rights related to the agenda and questions for an upcoming Annual General Meeting (AGM), including deadlines for submitting agenda items and questions, and the total number of shares and voting rights at the date of the meeting notice. It does not contain financial statements or detailed financial data but rather procedural information about the AGM. The content aligns with materials typically shared during an AGM to inform shareholders about their rights and the meeting process. Therefore, this document fits the category of AGM Information (AGM-R). The document length is 4558 characters, which is sufficient to contain detailed AGM-related information rather than a brief announcement.
2026-04-24 French

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