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Extraordinary General Meeting

13 December 2019

An Extraordinary General meeting (EGM) was held in Zeist on 13 December 2019.

Draft minutes EGM 2019222 KB, PDF
Concept notulen BAVA 2019223 KB, PDF
Agenda and explanatory notes to the agenda items49 KB, PDF
Agenda en toelichting op de agendapunten48 KB, PDF
Summary voting results EGM 201956 KB, PDF
Overzicht stemverhouding besluiten BAVA 201956 KB, PDF

The draft minutes of the Extraordinary General Meeting of Triodos Bank N.V. can be reviewed until 10 June 2020. Based on the Dutch Corporate Governance Code, any comments should be received by email at CorporateSecretary@triodos.com by 10 June 2020 at the latest.

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Annual General Meeting

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.

Information in Dutch

Voor informatie over de AVA in het Nederlands klik hier .

For information about the AGM in Dutch please click here

Annual General Meeting 2019

The Triodos Bank Annual General Meeting (AGM) and the Annual Meeting of Depository Receipt Holders of the Foundation for the Administration of Triodos Bank Shares (Stichting Administratiekantoor Aandelen Triodos Bank) took place on Friday 17 mei 2019 at TivoliVredenburg, Vredenburgkade 11, 3511 WC Utrecht.

Minutes AGM 2019337 KB, PDF
Notulen AVA 2019347 KB, PDF
2019 AGM - Slides2 MB, PDF
Presentatie AVA Triodos Bank 20192 MB, PDF
Minutes of the DR holders meeting 2019202 KB, PDF
Notulen van de Certificaathoudersvergadering 2019208 KB, PDF
2019 AGM SAAT - Slides319 KB, PDF
Presentatie AVA SAAT 2019341 KB, PDF
2019 AGM SAAT - Summary Voting Results54 KB, PDF
Overzicht stemverhouding besluiten AVA Triodos Bank SAAT 201924 KB, PDF
Agenda AGM 201938 KB, PDF
Explanatory Notes to the Agenda AGM 201963 KB, PDF
Annual report 20185 MB, PDF
Agenda AVA 201938 KB, PDF
Toelichting op de agenda AVA 201963 KB, PDF
Verkort Jaarverslag 2018 (NL)477 KB, PDF

The minutes and supporting documents of previous annual meetings can be found here.

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