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Triodos Bank Extraordinary General Meeting (EGM)
26 September, 2025

 
 


Triodos Bank Extraordinary General Meeting (EGM)

  1. Opening and announcements (10.00 hrs CEST)
  2. Executive Board
    a. Notification of the proposed re-appointment of Jacco Minnaar as member of the Executive Board, in the position of Chief Commercial Officer (CCO) (discussion item)
    b. Notification of the proposed appointment of Suzanne Schilder as member of the Executive Board, in the position of Chief Transformation Officer (CTO) (discussion item)
    c. Notification of the proposed appointment of Barbara van Duijn as member of the Executive Board, in the position of Chief Information Officer (CIO) (discussion item)
  3. Any other business and closing (10.45 hrs CEST)
    End of the meeting (indicative)