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Annual General Meeting

19 May 2017 in Amsterdam, the Netherlands

Triodos Bank is keen to be in regular, open dialogue with our depository receipt holders. We feel it's important that we show how we work and share our vision for better banking with you, as we grow.

Voor informatie over de AVA in het Nederlands klik hier .
For information about the AGM in Dutch please click
here .

AGM2017

Annual General Meeting 2017

Agenda

The Triodos Bank Annual General Meeting (AGM) and the Meeting of Depository Receipt Holders of the Foundation for the Administration of Triodos Bank Shares (Stichting Administratiekantoor Aandelen Triodos Bank) takes place on Friday 19 May 2017 at Beurs van Berlage, Damrak 243, Amsterdam, The Netherlands.

The proceedings are in Dutch. English simultaneous translation will be provided to attendees via headsets issued at the meeting. The meetings can also be followed via a webcast from Triodos Bank’s website. The day’s schedule is as follows:

9.30 hrs Welcome and registration
10.00 hrs Annual General Meeting of Triodos Bank N.V.
12.30 hrs Lunchbreak
13.15 hrs Annual General Meeting of Triodos Bank N.V. continues
14.30 hrs Annual Meeting of Depository Receipt Holders of the Foundation for the Administration of Triodos Bank Shares (SAAT)
Approx. 16.00 hrs End of programme

Supporting documents

English

Agenda and explanatory notes to the agendaAnnual report 2016Key figures 2016Draft deed of amendment articles of association Triodos BankTriptych amendment articles of association Triodos BankDraft deed of amendment terms of administration SAATTriptych amendment terms of administration SAAT

Dutch

Agenda en toelichting op de agendaConcept-akte van statutenwijziging Triodos BankDrieluik statutenwijziging Triodos BankConcept akte van wijziging administratievoorwaarden SAATDrieluik wijziging administratievoorwaarden SAAT

Other documents related to the meeting are available for download at the bottom of this page.

Live webcast

If you are a depository receipt holder and cannot attend this year’s Annual General Meeting (AGM) but would still like to participate, you can. We will broadcast the AGM and the Meeting of Depository Receipt Holders online.

The live webcast will be available in Dutch and English. The link will be activated one day ahead of the meetings on this page. There will be an opportunity to submit questions during the live webcast. Depending on the number of questions asked online and in the plenary meeting, your question will be addressed during the meeting, or we will reply to remaining questions in due course. Please do a system check in advance to make sure your computer is capable of viewing the webcast. The test is succesful when a video starts playing.

We look forward to welcoming you to the 2017 AGM.

Annual General Meeting 2016

Last year's meetings took place on Friday 20 May 2016 at Triodos Bank in Zeist, Nieuweroordweg 1, The Netherlands.

View last year's webcast (English)

Annual General Meeting


A Dutch version of this webcast is available here.

Meeting of Depository Receipt Holders


A Dutch version of this webcast is available here.

Minutes

The minutes of the 2016 AGM of Triodos Bank NV and SAAT are available below.