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.