In accordance with the terms of administration (Art. 10(5)), the meeting of SAAT has been organised at least 21 days prior to Triodos Bank's AGM. This meeting will take place on 23 May 2025. This allows depository receipt holders to effectively influence the voting at the AGM by SAAT. It also means that on the basis of this voting statement, depository receipt holders have time to give SAAT a proxy to vote or otherwise vote.
Based on its own preparation and the consultation of depository receipt holders on 28 April, SAAT concluded to vote in favour of all items on the agenda of Triodos Bank's AGM.
A detailed explanation of SAAT's choices can be found via this link, the full meeting can be listened to via this link to the webcast of the SAAT meeting. The webcast can be listened to in Dutch, English, German, French and Spanish.
SAAT explanation of vote regarding voting items on Triodos Bank's AGM agenda
| Item | Description | Position |
| 2 e. | Adoption of the 2024 financial statements | In favour |
| 3 b. | Dividend over 2024 | In favour |
| 4 a. | Discharge of the members of the board of directors in office in the financial year 2024 for the performance of their duties in 2024 | In favour |
| 4 b. | Discharge of the members of the supervisory board in office in the 2024 financial year for the performance of their duties in 2024 | In favour |
| 5 a. | Adopt remuneration policy board of directors | In favour |
| 5 b. | Adopt remuneration policy supervisory board | In favour |
| 7 | Authorisation of the Executive Board to acquire shares and depository receipts for shares in Triodos Bank N.V. | In favour |
| 8 | Proposal to appoint KPMG as external auditor | In favour |
| 9 b. | Proposed appointment: Simone Huis in 't Veld as member of the supervisory board | In favour |
| 9 c. | Proposal for reappointment: Susanne Hannestad as member of the supervisory board | In favour |