An extraordinary general meeting of Triodos Bank N.V. will be held on Friday, 26 September 2025. The notice for this meeting was published on 15 August. Click on this link to access the meeting documents on the Triodos Bank N.V. website. To register, please use the link in the invitation you received from ABN-AMRO Corporate Broking.
The agenda includes the announcement of three proposed appointments:
a. the reappointment of Jacco Minnaar as a member of the Executive Board with the title of Chief Commercial Officer (CCO)
b. the proposed appointment of Suzanne Schilder as a member of the Executive Board with the title of Chief Transformation Officer (CTO) and
c. the proposed appointment of Barbara van Duijn as a member of the Executive Board with the title of Chief Information Officer (CIO).
There are no voting items on the agenda.
At the General Meeting of Shareholders on 23 May 2025, SAAT drew attention to diversity within the Executive Board. With the proposed appointments of Suzanne Schilder and Barbara van Duijn, the bank is taking an important step in this area.
SAAT supports the appointment of these two candidates and the reappointment of Jacco Minnaar as CCO.