Meetings of Certificate Holders (DRHM) SAAT
- 10.00 hrs CEST - Meeting of Depository Receipt Holders Stichting Administratiekantoor Aandelen Triodos Bank (SAAT)
- 1. Opening and announcements
- 2. Proposal to amend the Terms of Administration of SAAT and authorisation to execute the deed of amendment (voting item)
- 3. Proposal to amend the Articles of Association of SAAT and authorisation to execute the deed of amendment (voting item)
- 4. Binding consultation on SAAT's voting policy (voting item)
- 5. Appointment of Jolande Sap as member of the board of SAAT (voting item)
- 6. Future of SAAT (discussion item)
- 7. Questions and any other business
