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Extraordinary General Meeting of Shareholders
November 15, 2024

 
 


Extraordinary General Meeting of Shareholders

  1. 1. Opening and announcements (10.00 hrs CEST)
  2. 2. Amendment of the Articles of Association of Triodos Bank
        a. Amendment of the Articles of Association of Triodos Bank in connection with the listing of depository receipts for shares in the capital of Triodos Bank and admission for trading on Euronext and authorisation to execute the deed of amendment (voting item)
        b. Amendment of the Articles of Association of Triodos Bank in connection with the reduction of issued capital and authorisation to execute the deed of amendment (voting item)
  3. 3. Any other business and closing (11.00 hrs CEST)