L'Assemblée Générale Annuelle de Triodos Bank N.V. adopte toutes les propositions

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES (INCLUDING ITS TERRITORIES AND POSSESSIONS, ANY STATE OF THE UNITED STATES AND THE DISTRICT OF COLUMBIA) OR ANY OTHER JURIDICTION IN VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION.

Triodos Bank N.V. a annoncé aujourd'hui que son Assemblée Générale Annuelle (AGA) a adopté toutes les propositions à l'ordre du jour de l'AGA.

Dividende

La proposition de verser un dividende final de 1,76 euros par action ordinaire (reçu par le dépositaire) en numéraire pour l'exercice 2022 a été adoptée par l'assemblée. Le dividende total pour 2022 s'élève à 2,11 euros par (récépissé de dépôt d'une) action ordinaire en numéraire, y compris le dividende intérimaire précédemment payé de 0,35 euros par (récépissé de dépôt d'une) action ordinaire.

Update sur le processus MTF et les statuts
​Au cours de l'Assemblée Générale Annuelle, un update au sujet du processus de cotation des Certificats d’action sur une plateforme multilatérale de négociation (MTF) a été communiqué. La Banque Triodos indique qu’elle met tout en oeuvre pour que le premier jour de négociation soit fixé au 28 juin 2023. L'Assemblée Générale annuelle a approuvé les amendements proposés aux statuts de la Banque Triodos afin de les rendre plus adaptés à un environnement coté.

Composition du Comité Exécutif

Le Conseil de Surveillance a notifié à l'Assemblée Générale Annuelle son intention de prolonger le mandat de Marjolein Landheer en tant que membre du Comité Exécutif, dans le rôle de Chief Risk Officer (CRO) ad interim, pour une période d'un an jusqu'à la fin de l'Assemblée Générale Annuelle de 2024. Marjolein Landheer occupe cette fonction depuis le 25 janvier 2023. L'actuelle CRO, Carla van der Weerdt, est actuellement en convalescence d’un COVID long.

Le Comité Exécutif est composé des membres suivants : Jeroen Rijpkema (CEO), Kees van Kalveen (CFO), Jacco Minnaar (CCO), Nico Kronemeijer (COO), et Marjolein Landheer (CRO ad interim).

Composition du Conseil de Surveillance

La nomination de Willem Horstmann en tant que membre du Conseil de Surveillance, à compter du 1er août 2023 et jusqu'à la fin de l'Assemblée Générale Annuelle de 2027, a été approuvée. L'Assemblée Générale Annuelle a également approuvé la nomination de Mike Nawas en tant que membre du Conseil de Surveillance pour un mandat de quatre ans. Mike Nawas continuera à assumer son rôle de président.

Au 1er août 2023, le Conseil de Surveillance de la Banque Triodos sera composé des membres suivants : Mike Nawas (président), Danielle Melis, Sébastien D'Hondt, Susanne Hannestad, Kristina Flügel, Willem Horstmann.

Assemblée Annuelle des détenteurs de certificats d'actions de la SAAT (Stichting Administratiekantoor Aandelen Triodos Bank)

Composition du Conseil d'Administration de la SAAT

Le renouvellement du mandat de Mercedes Valcárcel en tant que membre du Conseil d'Administration de la ​ SAAT n'a pas été approuvé à la majorité, bien que les membres du Conseil d'Administration et les détenteurs de certificats aient largement apprécié sa précieuse contribution. Le conseil d'administration de la SAAT entamera la recherche d'un nouveau membre. À l'issue de la réunion, le conseil d'administration de la SAAT est composé des membres suivants : Alexander Rinnooy Kan (président), Jolande Sap, Koen Schoors, Roelien Ritsema-van Eck, Tarique Arsiwalla.

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These materials are for information purposes only and are not intended to constitute, and should not be construed as, an offer to sell or a solicitation of any offer to buy any securities of Triodos Bank N.V. (the “Company” and such securities the "Securities") in the United States or in any other jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration, exemption from registration or qualification under the securities laws of such jurisdiction.

This announcement is not for publication or distribution, directly or indirectly, in or into the United States. This announcement is not an offer of Securities for sale into the United States (or to U.S. Persons, wherever located). The Securities have not been and will not be registered under the U.S. Securities Act of 1933, as amended, and may not be offered or sold in the United States or to, or for the account or benefit of, U.S. Persons, except pursuant to an applicable exemption from registration. The Company will not be registered in the United States as an investment company under the U.S. Investment Company Act of 1940. No public offering of Securities is being made in the United States.

In the United Kingdom, this document and any other materials in relation to the Securities is only being distributed to, and is only directed at, and any investment or investment activity to which this document relates is available only to, and will be engaged in only with, "qualified investors" within the meaning of Article 2(e) of Regulation (EU) 2017/1129 as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018 and who are also (i) persons having professional experience in matters relating to investments who fall within the definition of "investment professionals" in Article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (the Order); or (ii) high net worth entities falling within Article 49(2)(a) to (d) of the Order (all such persons together being referred to as "relevant persons"). The Securities are only available to, and any invitation, offer or agreement to subscribe, purchase or otherwise acquire such Securities will be engaged in only with, relevant persons. Persons who are not relevant persons should not take any action on the basis of this document and should not act or rely on it.

The Company has not authorised any offer to the public of Securities in any Member State of the European Economic Area. With respect to any Member State of the European Economic Area (each a "Relevant Member State"), no action has been undertaken or will be undertaken to make an offer to the public of Securities requiring publication of a prospectus in any Relevant Member State. As a result, the Securities may only be offered in Relevant Member States (i) to any person or legal entity which is a qualified investor within the meaning of Article 2(e) of the Prospectus Regulation; or (ii) in any other circumstances falling within Article 1(4) of the Prospectus Regulation. For the purpose of this paragraph, the expression "offer of securities to the public" means the communication in any form and by any means of sufficient information on the terms of the offer and the Securities to be offered so as to enable the investor to decide to purchase or subscribe for the Securities and the expression "Prospectus Regulation" means Regulation (EU) 2017/1129 and includes any amendments and relevant delegated regulations thereto.

No action has been taken by the Company that would permit an offer of Securities or the possession or distribution of these materials or any other offering or publicity material relating to such Securities in any jurisdiction where action for that purpose is required.

The release, publication or distribution of these materials in certain jurisdictions may be restricted by law and therefore persons in such jurisdictions into which they are released, published or distributed, should inform themselves about, and observe, such restrictions.

This announcement does not constitute a prospectus. Any offer to acquire Securities pursuant to the proposed offering, if any, will be made, and any investor should make his investment, solely on the basis of information that will be contained in the prospectus to be made generally available in the Netherlands in connection with such offering. If and when made generally available, copies of the prospectus may be obtained through the website of the Company.