The Meeting of Depository Receipt Holders can be attended both in person and online. The agenda includes the consultation for SAAT's position on the voting items on the agenda of the extraordinary general meeting of shareholders of Triodos Bank N.V. on 23 October 2024 (EGM) and an explanation on how SAAT intends to vote. The agenda of the EGM is published on the Triodos Bank website. The agenda focuses on Triodos Bank's proposal to list the depository receipts on Euronext. In connection with this proposal, amendments to Triodos Bank's articles of association are proposed. A proposal to reduce the nominal value of the shares is also on the agenda. Finally, a proposal to establish a remuneration policy for Triodos Bank's supervisory board is presented.
All holders of depository receipts are encouraged to attend this meeting and discuss the items on the agenda.
To facilitate the registration and proxy process for the Meeting of Depository Receipt Holders, the ABN AMRO Corporate Broking Portal will once again be used. This portal is available in several languages.
More details about this meeting can be found on the SAAT website: https://www.saatfoundation.com/en/depository-receipt-holders-meetings.
More information about ABN AMRO's Corporate Broking Portal can be found in our FAQ.