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Depository receipt holders’ meetings
February 28, 2024

 
 

  1. 10.00 hrs CEST - Meeting of Depository Receipt Holders Stichting Administratiekantoor Aandelen Triodos Bank (SAAT)
  2.     1. Opening and announcements
  3.     2. Proposal to amend SAAT's terms of administration and authorisation to execute the deed to amend the terms of administration
  4.     3. Proposal to amend SAAT's articles of association and authorisation to execute the deed to amend the articles of association
  5.     4. Questions and any other business
  6.     5. Close
  7. 11.30 hrs CEST - End of programme (estimated time)