Triodos Bank N.V. Annual Meeting

Triodos Bank N.V. announced today that its Annual General Meeting (AGM) has adopted all proposals on the agenda of the AGM.

Annual Meeting of Depository Receipt Holders of the Foundation for the Administration of Triodos Bank Shares

The Annual Meeting of Depository Receipt Holders of the Foundation for the Administration of Triodos Bank Shares (Stichting Administratiekantoor Aandelen Triodos Bank), held today, adopted all proposals on the agenda.

Appointment of a member of the Board of SAAT
The Annual Meeting appointed Jolande Sap as a member of the Board of SAAT for a period of four years.

(Re)appointment of members of the Board of SAAT
The Annual Meeting reappointed Willem Lageweg and Josephine de Zwaan both for a period of two years.

Voting results
The voting results per agenda item of the AGM of Triodos Bank N.V. of 29 June 2020 can be found on the Triodos Bank website: www.triodos.com/agm.