Opening and announcements (10.00 hrs CEST)
Annual report and financial statements 2024
a. Report of the Executive Board 2024
(discussion item)
b. Report of the Supervisory Board 2024
(discussion item)
c. Remuneration policy implementation
(discussion item)
d. Report of the external auditor
(discussion item)
e. Adoption of the 2024 financial statements
(voting item)
Discharge
a. Discharge of the members of the Executive Board in office during the financial year 2024 for the performance of their duties during 2024
(voting item)
b. Discharge of the members of the Supervisory Board in office during the financial year 2024 for the performance of their duties during 2024
(voting item)
Remuneration Policy
a. Adoption of the remuneration policy of the Executive Board
(voting item)
b. Adoption of the remuneration policy of the Supervisory Board
(voting item)
Explanation
of the implementation of the overall package of measures announced on Jan. 10, 2025
(information & discussion item)
Authorisation
of the Executive Board to acquire shares and Depository Receipts for shares in Triodos Bank N.V.
(voting item)
External auditor
Proposal to appoint KPMG as external auditor
(voting item)
Supervisory Board
a. Profile of the Supervisory Board
(discussion item)
b. Proposed appointment of Simone Huis in 't Veld as member of the Supervisory Board
(voting item)
c. Proposed reappointment of Susanne Hannestad as member of the Supervisory Board
(voting item)
Executive Board
Notification of the proposed appointment of Marcel Zuidam as member of the Executive Board (in the position of Chief Executive Officer)
(discussion item)
Any other business and closing (16.00 hrs CEST)
End of the meeting
(indicative)
