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.