During the Extraordinary General Meeting of Shareholders of 29 October 2019, the shareholders of Triodos Vastgoedfonds N.V. have voted in favor of the proposal to dissolve the fund. Triodos Investment Management B.V. has been appointed as registrar of the books and other records after finalising the liquidation.
The shareholders voted on the proposed resolutions as follows:
Agenda item 2. | The shareholders voted in favor of the proposal to dissolve Triodos Vastgoedfonds N.V. |
Agenda item 3 | Triodos Investment Management B.V. has been appointed as registrar of the books and other records after finalising the liquidation. |
Agenda item 4. | Discharge has been granted to the Board for the performance of their duties in 2019 until the moment of dissolving the fund. |
Agenda item 5. | Discharge has been granted to the Supervisory Board for the performance of their duties 2019 until the moment of dissolving the fund. |
An overview of the voting results can be found here.