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Meeting of Certificate Holders SAAT
April 15, 2024

 
 

  1. 14.00 hrs CEST - Meeting of Depository Receipt Holders Stichting Administratiekantoor Aandelen Triodos Bank (SAAT)
  2.     1. Opening and announcements
  3.     2. SAAT 2023 Board Report (for discussion).
  4.     3. Consultation for the purpose of positioning SAAT regarding the voting items on the agenda of the annual general meeting of
               Triodos Bank N.V. on May 17, 2024 (for discussion)
  5.     4. Round-up
  6.     5. Closure
  7. 16.00 hrs CEST - End of program (estimate)