The Supervisory Board reviewed and approved the Annual Accounts and the Executive Board report.

These documents were evaluated by and discussed with the Executive Board, Internal Audit and the independent auditor. The Supervisory Board proposes that the Annual General Meeting adopts the Annual Accounts of 2019 and discharges the members of the Executive Board for their management of Triodos Bank during 2019 and the members of the Supervisory Board for their supervision. The Supervisory Board endorses the Executive Board’s dividend proposal, of EUR 1.35 per depository receipt.

The Supervisory Board would like to thank all Triodos Bank’s stakeholders for their trust in Triodos Bank and the Executive Board, and all co-workers of the bank for their efforts. The Supervisory Board supports the Executive Board, and Triodos Bank’s co-workers, in their continuing efforts to make a positive difference to the development of people’s quality of life.

The Supervisory Board is confident that Triodos Bank will be able to meet the challenges in the coming years and will continue to be a frontrunner in responsible banking.

Zeist, 18 March 2020

Supervisory Board,

Aart de Geus, Chair
Fieke van der Lecq, Vice-Chair
Ernst Jan Boers
Sébastien D’Hondt
Mike Nawas
Dineke Oldenhof