Annual General Meeting

When

Tuesday, 23 April 2019, 14:00 (CEST)

Where

Muziekgebouw aan ‘t IJ
Piet Heinkade 1
1019 BR Amsterdam
NETHERLANDS

Registration Deadline

Wednesday, 17 April 2019, 17:30 (CEST)

The registration period for this meeting has passed. You may no longer register or vote for this meeting.

Related documents:

ING_Groep_NV_2019-AGM-Convocation_Agenda.pdf
ING_Groep_NV_2019-AGM-Explanatory-notes-to-the-Agenda.pdf
2018-Annual-Report-ING-Groep-NV.pdf
UK_voting-form 2019 finaal.pdf

Agenda:

1.

Opening remarks and announcements

2a.

Report of the Executive Board for 2018

2b.

Sustainability

2c.

Report of the Supervisory Board for 2018

2d.

Remuneration report

2e.

Annual Accounts for 2018

3a.

Profit retention and distribution policy

3b.

Dividend for 2018

4a.

Discharge of the members and former members of the Executive Board in respect of their duties performed during the year 2018

4b.

Discharge of the members and former members of the Supervisory Board in respect of their duties performed during the year 2018

5.

Reappointment of the external auditor

6.

Composition of the Executive Board: appointment of Tanate Phutrakul

7a.

Reappointment of Mariana Gheorghe

7b.

Appointment of Mike Rees

7c.

Appointment of Herna Verhagen

8a.

Authorisation to issue ordinary shares

8b.

Authorisation to issue ordinary shares with or without pre-emptive rights of existing shareholders

9.

Authorisation of the Executive Board to acquire ordinary shares in the Company’s capital