General Meeting of ING Groep N.V. on Monday, April 25, 2016 at 2.00 p.m. (CET)

To the holders of American depositary shares of ING Groep N.V.

ING’s annual General Meeting was held on Monday, April 25, 2016 at 2.00 p.m. (CET) in the ‘Muziekgebouw aan ‘t IJ’, Piet Heinkade 1, 1019 BR Amsterdam, the Netherlands.

Meeting documents and presentations

You can find the meeting documents, the presentation of CEO Ralph Hamers and the complete presentation including voting results in the archive.

Depositary receipt structure

Following the adoption of agenda item 5, the articles of association of ING Group N.V. will be amended and depositary receipts will be converted into ordinary shares ING Groep N.V. The exact date of the conversion will be determined after consultation with Euronext and Euroclear. Once the date of conversion has been set, additional information will be provided. American depositary receipt holders do not have to take any action related to this conversion. More information can be found in the Q&A.

Minutes

You can find here the draft minutes of the ING General Meeting up to and including 24 October 2016. In accordance with the Dutch Corporate Governance Code, responses to the minutes must be received by ING’s Company Secretary by e-mail no later than this date (24 October 2016).

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