Appointment of a member of the Supervisory Board
The Annual Meeting appointed Willem Horstmann as a member of the Supervisory Board Triodos Bank N.V. for a period of four years.
Composition of the Supervisory Board
Following the meeting, Aart de Geus, Ernst-Jan Boers and Dineke Oldenhof have stepped down from the Supervisory Board as per the rota of resignation.
The Supervisory Board of Triodos Bank now has the following members: Mike Nawas, chair, Danielle Melis, Sebastien D’Hondt, Susanne Hannestad, Willem Horstmann.
The proposal to pay EUR 1.80 in cash dividend was adopted by the meeting. The ex-dividend date is set at 24 May 2022. The dividend payment date is 27 May 2022.
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, said farewell to its chair, Josephine de Zwaan.
Composition of the Board of SAAT
Following the meeting, the Board of SAAT has the following members: Jolande Sap, chair ad interim, Koen Schoors, Mercedes Valcarcel, Roelien Ritsema-van Eck, Tarique Arsiwalla.
The voting results per agenda item of the AGM of Triodos Bank N.V. of 20 May 2022 will be published on the Triodos Bank website: www.triodos.com/agm.