On 25 May 2018 the Annual General Meeting of Shareholders of Triodos Vastgoedfonds N.V. took place. The shareholders voted on the proposed resolutions as follows:
Agenda item 3a | The annual accounts 2017 are adopted. |
Agenda item 3b | The appropriation of profit has been adopted. |
Agenda item 4. | No discharge has been granted to the Board for the performance of their duties in 2017. |
Agenda item 5. | Discharge has been granted to the Supervisory Board for the performance of their duties in 2017. |
Agenda item 6 a/6b. | The proposed members of the Supervisory Board have not been appointed. |
Agenda item 7. | Upon a proposal by the shareholders the adjustment of the remuneration of the members of the Supervisory Board has not been brought to a vote. |
Agenda item 8a. | The proposed increase in authorised share capital has not been approved. |
Agenda item 8b. | The elimination of article 18.2 sub i of the articles of association has not been approved. |
The manager of the fund has taken on board the input received from the shareholders and will continue with a more intensified dialogue with its shareholders.