Note: The percentage and number of votes cast were slightly (0.04%) corrected after the meeting
Morning session
Afternoon session
1. Opening and announcements (10.00 hrs CEST)
2. Annual report and annual accounts 2023 a. Report of the Executive Board 2023 (for discussion) b. Report of the Supervisory Board 2023 (for discussion) c. Implementation of the remuneration policy (for discussion) d. Adoption of the annual accounts 2023 (decision)
3. Dividend a. Dividend policy (for discussion) b. Dividend for 2023 (decision)
4. Discharge a. Discharge of members of the Executive Board in office during the financial year 2023 for the performance of their duties during 2023 (decision) b. Discharge of members of the Supervisory Board in office during the financial year 2023 for the performance of their duties during 2023 (decision)
5. Notification of intended appointment of Marjolein Landheer as member of the Executive Board (Chief Risk Officer) (for discussion)
6. Authorisation of the Executive Board to acquire shares and depository receipts for shares in the capital of Triodos Bank N.V. (decision)
