At the Meeting of Stichting Administratiekantoor Aandelen Triodos Bank (SAAT) on 23 March 2023, the depository receipt holders (DR Holders) voted on a new voting policy.

The intended listing of Triodos Bank Depository Receipts (DRs) on a multilateral trading facility (MTF) requires a new voting policy for SAAT. Pursuant to applicable law in connection with the MTF listing, a DR Holder may, for each general meeting, request a voting proxy from the sole shareholder of Triodos Bank N.V., being SAAT, allowing each DR Holder to exercise the voting rights attached to the shares underlying the DRs.

The DR Holders have chosen for a “one share, one vote” voting policy. This means that as a principle, SAAT will not vote during the general meetings of Triodos Bank N.V., except when DR Holders explicitly request SAAT to exercise their voting rights on their behalf.   

View full press release from Triodos Bank.