29 May 2026

Annual General Meeting

The broadcast will start soon.

Programme

  1. Start of the meeting

  2. Opening and announcements

  3. Annual report and financial statements 2025

    1. Report of the Executive Board 2025 (discussion item)
    2. Report of the Supervisory Board 2025 (discussion item)
    3. Remuneration policy implementation (discussion item)
    4. Report of the external auditor (discussion item)
    5. Adoption of the 2025 financial statements (voting item)

  4. Dividend

    1. Dividend policy (discussion item)
    2. Dividend for 2025 (voting item)

  5. Discharge

    1. Discharge of the members of the Executive Board in office during the financial year 2025 for the performance of their duties during 2025 (voting item)
    2. Discharge of the members of the Supervisory Board in office during the financial year 2025 for the performance of their duties during 2025 (voting item)

  6. Authorisation

    to acquire shares and Depository Receipts for shares in the share capital of Triodos Bank N.V. (voting item)

  7. Executive Board

    Notification of the proposed reappointment of Kees van Kalveen as member of the Executive Board, in the position of Chief Financial Officer (discussion item)

  8. Supervisory Board

    1. Profile of the Supervisory Board (discussion item)
    2. Proposed appointment of Jürgen Rigterink as member of the Supervisory Board (voting item)
    3. Proposed reappointment of Kristina Flügel as member of the Supervisory Board (voting item)

  9. Any other business and closing

    End of the meeting (indicative)

Supporting documents