General Meeting of ING Groep N.V. on Monday, 13 May 2013 at 2.00 p.m.
To the holders of shares and depositary receipts for shares of ING Groep N.V.
ING’s annual General Meeting was held on Monday, 13 May 2013 at 2.00 p.m. 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 Jan Hommen and the complete presentation including voting results in the archive.
Number of issued shares and voting rights
As per 28 March 2013, 3,831,560,513 ordinary shares were issued. 3,779,789,129 votes could be cast on these shares.
As per 15 April 2013, 3,831,560,513 ordinary shares were issued. 3,782,281,776 votes could be cast on these shares.
The minutes (PDF) of the 2013 annual General Meeting were confirmed on 14 November 2013 in accordance with best-practice provision IV.3.10 of the Dutch Corporate Governance Code. Shareholders and holders of depositary receipts for shares who were present at the meeting could comment on the draft minutes until 14 November 2013. The English version is a translation of the minutes in Dutch. The Dutch text is leading.