Triodos Bank

Extraordinary General Meeting

 
 


Extraordinary General Meeting of Triodos Bank N.V.



Meeting of Depository Receipt Holders of the Foundation for the Administration of Triodos Bank Shares (SAAT)


10:00 | Extraordinary General Meeting of Triodos Bank N.V.

  1. Opening and announcements
  2. Approval of the Restricted Depository Receipt Buyback programme and authorisation of the Executive Board to acquire depository receipts for shares in the capital of Triodos Bank N.V. in connection with that programme *
  3. Any other business
  4. Close

11:30 | Meeting of Depository Receipt Holders of the Foundation for the Administration of Triodos Bank Shares (SAAT)

  1. Opening and announcements
  2. Explanation to the voting declaration with respect to the Restricted Depository Receipt Buyback programme
  3. Questions and Answers
  4. Any other business
  5. Close

  1. Agenda 29 March 2022 - English
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  2. Agenda 29 March 2022 - Dutch
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  3. Supplements to the Agenda March 29 2022
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  4. Toelichting op de Agenda March 29 2022
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