The AGM agenda, the explanatory notes and other relevant documents are available on our website (www.triodos.com/agm). The agenda includes the adoption of the annual figures 2025, the notification of the intended reappointment of Kees van Kalveen as a member of the Executive Board in his role as Chief Financial Officer (CFO) and the appointment of Jürgen Rigterink and the reappointment of Kristina Flügel as member of the Supervisory Board.
Depository Receipt Holders are invited to attend the AGM, which will start at 14:00 (CET) at Triodos Bank’s head office (De Reehorst) in Driebergen-Rijsenburg and will be conducted in Dutch, with simultaneous English translation. The AGM will also be webcast live via Triodos.com.
Stichting Administratiekantoor Aandelen Triodos Bank (SAAT) will publish a statement on its website on 29 April 2026, to inform DR Holders on how it will exercise its mandate for blank voting. (www.saatfoundation.com)
The supporting materials published today provide further information onregistration, participation and voting.
Disclaimer
The information in this document has been obtained or derived from sources believed by Triodos Bank N.V. to be reliable at the date of publication of this document. However, no representations are made as to its accuracy or completeness. The information may be subject to change, and Triodos Bank N.V. assumes no undertaking to revise or amend the information provided, or to provide any update in respect of any change related thereto. Triodos Bank N.V. accepts no liability for loss arising from the use of the information. The information is: (i) for discussion purposes only; (ii) not to be regarded as (investment) advice; and (iii) not to be relied upon in substitution for the exercise of independent and sound judgement.
This document does not constitute any commitment or any offer to commit to any transaction or financing by Triodos Bank N.V.
This document may include forward-looking statements. All statements other than statements of historical facts may be forward-looking statements. Some of these forward-looking statements are characterised by the use of words such as (but not limited to): 'expect', 'anticipate', 'estimate', 'may', 'should', 'would', 'believe', 'intend', 'plan', 'contemplate', 'aim', 'could', 'will', 'potential', 'think', 'seek', as well as similar expressions, the future tense and the conditional. The forward-looking statements included in this document with respect to the business, results of operation and financial condition of Triodos Bank N.V. are subject to a number of risks and uncertainties that could cause actual results to differ materially from such forward-looking statements, including but not limited to the following: changes in economic and political conditions, actions taken and policies applied by governments and their agencies, changes in credit spreads or interest rates, the results of our strategy and investment policies and objectives. Triodos Bank N.V. undertakes no obligation to update or revise any forward-looking statement to reflect events or circumstances that may arise after the date of this document.