Triodos Bank NV announced today that its Annual General Meeting (AGM) has adopted all proposals on the agenda of the AGM. The most important resolutions are listed below:
Dividend for depository receipts
The AGM approved the dividend proposal for 2016 of EUR 1.95 per depository receipt. The dividend will be payable on Friday 26 May 2017. Triodos Bank NV depository receipts will be quoted ex-dividend on Tuesday 23 May 2017.
Appointment of two Supervisory Board Members
The AGM appointed Mrs. S.G. van der Lecq and Mr. G.E. Page as members of the Supervisory Board for a period of four years.
The voting results per agenda item of the AGM of Triodos Bank N.V. of 19 May 2017 can be found here: Annual General Meeting, as of close of business on Tuesday 23 May 2017.