On 4 June 2019, 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 2018 are adopted.
- Agenda item 3b
The appropriation of profit has been adopted.
- Agenda item 4
Discharge has been granted to the Board for the performance of their duties in 2018.
- Agenda item 5
Discharge has been granted to the Supervisory Board for the performance of their duties in 2018.
- Agenda item 6
Mr Gerard Groener has been reappointed as a member of the Supervisory Board.
An overview of the voting results can be found on here.
A summary of the minutes of the AGM can be found here.