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The Annual General Meeting of Shareholders

19 May 2017 at Triodos Bank in Zeist, the Netherlands

Triodos Bank is keen to be in regular, open dialogue with our depository receipt holders. We feel it's important that we show how we work and share our vision for better banking with you, as we grow.

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Annual General Meeting 2017

Live webcast

If you are a depository receipt holder and cannot attend this year’s Annual General Meeting (AGM) but would still like to participate, you can. We will broadcast the AGM and the Meeting of Depository Receipt Holders online.

The live webcast will be available in Dutch and English. The link will be activated one day ahead of the meetings on this page. There will be an opportunity to submit questions during the live webcast. Depending on the number of questions asked online and in the plenary meeting, your question will be addressed during the meeting, or we will reply to remaining questions in due course.

We look forward to welcoming you to the 2017 AGM.

Agenda

The Triodos Bank Annual General Meeting (AGM) and the Meeting of Depository Receipt Holders of the Foundation for the Administration of Triodos Bank Shares (Stichting Administratiekantoor Aandelen Triodos Bank) takes place on Friday 19 May 2017 at Beurs van Berlage, Damrak 243, Amsterdam, The Netherlands.

The proceedings are in Dutch. English simultaneous translation will be provided to attendees via headsets issued at the meeting. The meetings can also be followed via a webcast from Triodos Bank’s website. The day’s schedule is as follows:

 9.30 a.m  Reception and registration
 10.00 a.m  Annual General Meeting of Triodos Bank N.V.
 12.30 p.m  Lunchbreak
 13.15 p.m  Annual General Meeting of Triodos Bank N.V. continues
 14.30 p.m  Annual Meeting of Depository Receipt Holders of the Foundation
 Approx. 16.00 p.m  End of programme

Supporting documents

Agenda and explanatory notes to the agenda

Annual report 2016

Key figures 2016

Draft deed of amendment articles of association Triodos Bank

Triptych amendment articles of association Triodos Bank

Draft deed of amendment terms of administration SAAT

Triptych amendment terms of administration SAAT

Annual General Meeting 2016

Last year's meetings took place on Friday 20 May 2016 at Triodos Bank in Zeist, Nieuweroordweg 1, The Netherlands.

View last year's webcast

Annual General Meeting of Triodos Bank N.V.

The slides used during the meeting can be downloaded at the bottom of the page.

Annual Meeting of Depository Receipt Holders

The slides used during the meeting can be downloaded at the bottom of the page.

Minutes

The minutes of the 2016 and 2015 Triodos Bank and SAAT meetings are available below.

Depository Receipt Holders Explain Why They Invest

Online Annual Report 2016

Banking for impact  

Find out how sustainable banking made a difference in 2016.

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