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On this page you can find information about:

Triodos Banks Annual General Meeting (AGM)
Triodos Bank Extraordinary General Meeting (EGM)

EGM

15 November 2024

About the meeting

Triodos Bank’s Extraordinary General Meeting (EGM) will take place on Friday 15 November 2024.

Dear Depository Receipt Holder,

Please be informed that ProRail has announced strikes for this week, starting Wednesday 13 November 2024. This could lead to disturbances or delays if you plan to travel per public transportation. Please take this into account if you have registered to attend the Extraordinary General Meeting (EGM) in person on 15 November 2024. More information on the strike and travel recommendations are provided on www.ns.nl.

Supporting documents | English

EGM 15 November Convocation notice640 KB, PDF
EGM 15 November Agenda113 KB, PDF
EGM 15 November Explanatory notes to the agenda77 KB, PDF
EGM 15 November Draft deed of amendment of the Articles of Association (relating to agenda item 2a)81 KB, PDF
EGM 15 November Draft deed of amendment of the Articles of Association (relating to agenda item 2b)72 KB, PDF
EGM 15 November Tryptich relating to amendment of the Articles of Association of Triodos Bank N.V.288 KB, PDF
EGM 15 November Proxy form – Right to Speak57 KB, PDF
EGM 15 November Attendance form / Proxy form131 KB, PDF
EGM 15 November ABN Amro Portal manual1 MB, PDF

Supporting documents | Dutch

BAVA 15 november Convocatie bericht698 KB, PDF
BAVA 15 november Agenda118 KB, PDF
BAVA 15 november Toelichting op de agenda92 KB, PDF
BAVA 15 november Conceptakte van statutenwijziging Triodos Bank N.V. (in relatie tot agenda item 2a)89 KB, PDF
BAVA 15 november Conceptakte van statutenwijziging Triodos Bank N.V. (in relatie tot agenda item 2b)75 KB, PDF
BAVA 15 november Drieluik inzake wijziging Statuten Triodos Bank N.V.478 KB, PDF
BAVA 15 november Volmacht – Spreekrecht60 KB, PDF
BAVA 15 november Aanwezigheidsformulier / Volmachtformulier76 KB, PDF
BAVA 15 november ABN Amro Portal manual1 MB, PDF

You can follow the live webcast of the EGM here and after the EGM a link will be provided to the recording of the EGM. The EGM will be held in Dutch, with translation into English, Spanish, German and French available both live and afterwards.

View the webcast

EGM

23 October 2024

About the meeting

Triodos Bank’s Extraordinary General Meeting (EGM) will take place on Wednesday 23 October 2024.

Triodos Bank announced on 7 October 2024 that it has withdrawn agenda item 5 from the agenda of the Extraordinary General Meeting (“EGM”) of the bank’s Depository Receipts Holders to be held on 23 October 2024. The withdrawal of agenda item 5 does not affect the proxy form, nor any proxy votes already submitted in respect of the remaining resolutions to be proposed at the EGM.

Supporting documents | English

EGM 23 October Convocation notice654 KB, PDF
EGM 23 October Agenda124 KB, PDF
EGM 23 October Explanatory notes to the agenda115 KB, PDF
EGM 23 October Draft deed of amendment of the Articles of Association (relating to agenda item 4a)124 KB, PDF
EGM 23 October Draft deed of amendment of the Articles of Association (relating to agenda item 4b)119 KB, PDF
EGM 23 October Triptych relating to amendment of the Articles of Association of Triodos Bank N.V.285 KB, PDF
EGM 23 October Proxy and attendance form136 KB, PDF
EGM 23 October ABN Amro Portal manual1 MB, PDF

Supporting documents | Dutch

BAVA 23 oktober Convocatie bericht657 KB, PDF
BAVA 23 oktober Agenda122 KB, PDF
BAVA 23 oktober Toelichting op de agenda86 KB, PDF
BAVA 23 oktober Conceptakte van statutenwijziging Triodos Bank N.V. (in relatie tot agenda item 4a)117 KB, PDF
BAVA 23 oktober Conceptakte van statutenwijziging Triodos Bank N.V. (in relatie tot agenda item 4b)190 KB, PDF
BAVA 23 oktober Drieluik inzake wijziging Statuten Triodos Bank N.V.307 KB, PDF
BAVA 23 oktober Volmacht en aanwezigheidsformulier89 KB, PDF
BAVA 23 oktober ABN Amro Portal manual1 MB, PDF

FAQ | English

EGM 23 October Frequently Asked Questions144 KB, PDF

FAQ | Dutch

BAVA 23 oktober Veelgestelde vragen119 KB, PDF

You can follow the live webcast of the EGM here and after the EGM a link will be provided to the recording of the EGM. The EGM will be held in Dutch, with translation into English, Spanish, German and French available both live and afterwards.

View the webcast

AGM

17 May 2024

About the meeting

Triodos Bank’s Annual General Meeting (AGM) will take place on Friday 17 May 2024.

Supporting documents | English

AGM 17 May 2024 Summary voting results AGM Triodos Bank23 KB, PDF
AGM 17 May 2024 Slides3 MB, PDF
AGM 17 May 2024 Agenda and explanatory notes89 KB, PDF
AGM 17 May 2024 Attendance Proxy Form121 KB, PDF
AGM 17 May 2024 Convocation advertisement54 KB, PDF

PDF Annual Report 2023

Supporting documents | Dutch

AVA 17 mei 2024 Stemresultaten AVA Triodos Bank23 KB, PDF
AVA 17 mei 2024 Slides3 MB, PDF
AVA 17 mei 2024 Agenda en Toelichting90 KB, PDF
AVA 17 mei 2024 Aanwezigheid/Volmachtformulier76 KB, PDF
AVA 17 mei 2024 Convocatie Advertentie19 KB, PDF

PDF Annual Report 2023 (Engels)

Draft minutes | English

Draft Minutes AGM 17 May 2024490 KB, PDF

Draft minutes | Dutch

Concept Notulen AVA 17 mei 2024539 KB, PDF

The draft minutes of the General Meeting of Triodos Bank have been published on Triodos Bank’s website on 23 July 2024 and can be reviewed until 23 October 2024. Based on the Dutch Corporate Governance Code, any comments should be received by email at [email protected] by 23 October 2024 at the latest.

You can follow the live webcast of the AGM here and after the AGM a link will be provided to the recording of the AGM. The AGM will be held in Dutch, with translation into English, Spanish, German and French available both live and afterwards.

View the webcast

AGM | DRHM

26 May 2023

A playback version of the meetings is available via the link below.

View the webcast

Minutes | English

DRHM 26 May 2023 minutes ENG302 KB, PDF
AGM Triodos Bank 26 May 2023 minutes ENG664 KB, PDF

Minutes | Dutch

DRHM 26 mei 2023 NL notulen335 KB, PDF
AVA Triodos Bank 26 mei 2023 notulen NL716 KB, PDF

The draft minutes of the General Meeting of Triodos Bank and the Meeting of Depository Receipt Holders can be reviewed until 8 November 2023. Based on the Dutch Corporate Governance Code, any comments should be received by email at [email protected] by 8 November 2023 at the latest.

Supporting documents | English

Slides AGM 20234 MB, PDF
Summary of voting results AGM 202334 KB, PDF
Convocation AGM-DRHM SAAT May 26 202381 KB, PDF
Agenda and explanatory notes - AGM-DRHM SAAT May 26 2023230 KB, PDF
EB Remuneration Policy109 KB, PDF
Draft articles of association Triodos Bank NV142 KB, PDF
Triptych articles of association Triodos Bank NV83 KB, PDF
Reading Guide60 KB, PDF
Voting proxy form27 KB, PDF
Reflection Chair of the Executive Board92 KB, PDF

Supporting documents | Dutch

Slides AVA 20233 MB, PDF
Summary voting results AVA SAAT 202333 KB, PDF
Voting proxy form27 KB, PDF
Convocatie AVA-DRHM SAAT 26 mei 202319 KB, PDF
Agenda en toelichting op de agenda - AVA-DRHM SAAT 26 mei 2023122 KB, PDF
Triodos Bank Integrated Annual Report 20229 MB, PDF
EB Remuneration Policy109 KB, PDF
Conceptstatuten Triodos Bank NV142 KB, PDF
Drieluik statuten Triodos Bank NV144 KB, PDF
Leeswijzer61 KB, PDF
Reflectie Voorzitter Raad van Bestuur91 KB, PDF

EGM | DRHM

23 March 2023

A playback version of the meetings is available via the link below.

View the webcast

Minutes | English

Minutes EGM March 2023335 KB, PDF
Minutes DRHM March 2023291 KB, PDF

Minutes | Dutch

Notulen BAVA 23 Maart 2023326 KB, PDF
Notulen DRHM 23 Maart 2023307 KB, PDF

Agenda and supporting documents | English

Agenda - EGM-DRHM March 202313 KB, PDF
Agenda and explanatory notes - EGM-DRHM March 202323 KB, PDF
Draft articles of association Triodos Bank NV139 KB, PDF
Triptych81 KB, PDF
Reading Guide54 KB, PDF

Agenda and supporting documents | Dutch

Agenda - Vergadering van Certificaathouders SAAT - BAVA Maart 202312 KB, PDF
Agenda en toelichting op de agenda - Vergadering van Certificaathouders SAAT - BAVA Maart 202323 KB, PDF
Concept Statutenwijziging Triodos Bank NV79 KB, PDF
Drieluik86 KB, PDF
Leeswijzer55 KB, PDF

EGM

25 January 2023

A playback version of the meetings is available via the link below.

View the webcast

Minutes | English

Minutes EGM 25 January 2023194 KB, PDF

Minutes | Dutch

Notulen BAVA 25 Januari 2023194 KB, PDF

Agenda and supporting documents | English

Agenda and Explanatory Notes to the Agenda - EGM January 202383 KB, PDF

Agenda and supporting documents | Dutch

Agenda en toelichting op de agenda - EGM Januari 202382 KB, PDF

AGMs, EGMs and DRHMs previous years

EGM | DRHM 11 October 2022

Webcast

A playbak version of the meetings is available via the link below.

View the webcast

Minutes

English

Minutes EGM 11 October 2022
Minutes DRHM 11 October 2022

Dutch

Notulen BAVA 11 oktober 2022
Notulen DRHM 11 oktober 2022

Agenda and supporting documents

English

Agenda of the EGM 11 October 2022
Explanatory Notes to the Agenda of the EGM 11 October 2022
Summary voting results EGM October 11 2022

Dutch

Agenda BAVA 11 Oktober 2022
Toelichting op de agenda BAVA 11 Oktober 2022
Overzicht stemverhouding besluiten BAVA 11 Oktober 2022

EGM 20 June 2022

Webcast

A playbak version of the meetings is available via the link below.

View the webcast

Minutes

English

Minutes of the EGM 20 June 2022

Dutch

Notulen BAVA 20 juni 2022

Agenda and supporting documents

English

Presentation AGM Triodos Bank
Presentation DR Holder meeting
Voting results AGM
Agenda of the EGM 20 June 2022
Explanatory Notes to the Agenda of the EGM 20 June 2022

Dutch

Agenda BAVA 20 Juni 2022
Toelichting op de agenda BAVA 20 Juni 2022

AGM | DRHM 20 May 2022

Webcast

A playbak version of the meetings is available via the link below.

View the webcast

Minutes

English

Minutes AGM May 2022
Minutes DRHM 20 May 2022

Dutch

Notulen AVA mei 2022
Notulen DRHM 20 mei 2022

Agenda and supporting documents

English

Triodos Bank integrated Annual Report 2021
Translation instructions for the AGM 2022
Agenda and Explanatory Notes to the Agenda of the AGM 2022

Dutch

Agenda en toelichting op de agenda AVA 2022

EGM | DRHM 29 March 2022

Webcast

A playbak version of the meetings is available via the link below.

View the webcast

Minutes

English

Minutes EGM 29 March 2022
Minutes DRHM 29 March 2022

Dutch

Notulen BAVA 29 maart 2022
Notulen DRHM 29 maart 2022

Agenda and supporting documents

English

Agenda EGM 29 March 2022
Supplements to the Agenda EGM March 29 2022
Summary voting results EGM March 29 2022
Questions asked via chat - EGM March 29 2022

Dutch

Agenda EGM 29 March 2022
Toelichting op de Agenda EGM March 29 2022
Overzicht stemverhouding besluiten BAVA 29 Maart 2022

EGM 28 September 2021

Minutes

English

Minutes of the Extraordinary General Meeting of Triodos Bank
Minutes of the Meeting of Depositary Receipt Holders of SAAT

Dutch

Notulen van de Buitengewone Algemene Vergadering van Triodos Bank
Notulen van de Vergadering van Certificaathouders van SAAT

Agenda and supporting documents

English

Agenda and supplements to the agenda EGM 2021
Presentation EGM 2021 Triodos Bank SAAT
Presentation EGM 2021 Triodos Bank
Triodos Bank half year report 2021
Summary Voting Results EGM SAAT 2021

Dutch

Overzicht stemverhouding besluiten BAVA Triodos Bank SAAT 2021

Questions that were posed during the meeting and due to time constraints were not addressed during the meeting have been answered here.

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Degroof Petercam published on 13 October 2023 their review of Half Year 2023 performance

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